ADVENTURE PICTURES (ORLANDO) LIMITED
LONDON

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Company number 02677734
Status Active
Incorporation Date 15 January 1992
Company Type Private Limited Company
Address 6 BLACKBIRD YARD, RAVENSCROFT STREET, LONDON, E2 7RP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ADVENTURE PICTURES (ORLANDO) LIMITED are www.adventurepicturesorlando.co.uk, and www.adventure-pictures-orlando.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adventure Pictures Orlando Limited is a Private Limited Company. The company registration number is 02677734. Adventure Pictures Orlando Limited has been working since 15 January 1992. The present status of the company is Active. The registered address of Adventure Pictures Orlando Limited is 6 Blackbird Yard Ravenscroft Street London E2 7rp. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0.14k. It is £0.01k against last year. And the total assets are £24.37k, which is £0k against last year. SHEPPARD, Christopher John is a Secretary of the company. POTTER, Charlotte Sally is a Director of the company. SHEPPARD, Christopher John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


adventure pictures (orlando) Key Finiance

LIABILITIES £0k
CASH £0.14k
+8%
TOTAL ASSETS £24.37k
All Financial Figures

Current Directors

Secretary
SHEPPARD, Christopher John
Appointed Date: 15 January 1992
Director
POTTER, Charlotte Sally
Appointed Date: 15 January 1992
76 years old
Director
SHEPPARD, Christopher John
Appointed Date: 15 January 1992
73 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 January 1992
Appointed Date: 15 January 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 January 1992
Appointed Date: 15 January 1992
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 January 1992
Appointed Date: 15 January 1992

Persons With Significant Control

Mr Christopher John Sheppard
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Charlotte Sally Potter
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVENTURE PICTURES (ORLANDO) LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
20 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 49 more events
04 Feb 1992
Particulars of mortgage/charge
21 Jan 1992
Director resigned;new director appointed
21 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jan 1992
Registered office changed on 21/01/92 from: 110 whitchurch road cardiff CF4 3LY
15 Jan 1992
Incorporation

ADVENTURE PICTURES (ORLANDO) LIMITED Charges

6 March 1992
Agreement & charge
Delivered: 26 March 1992
Status: Outstanding
Persons entitled: The Completion Bond Company, Inc
Description: All the cpyright in the picture "orlando"....see form 395…
10 February 1992
Novation agreement
Delivered: 12 February 1992
Status: Outstanding
Persons entitled: Secretary of State for Trade and Industry
Description: All right title and interest in the project acquired…
28 January 1992
Deed of charge
Delivered: 4 February 1992
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All that the chargor's right title and interest in the film…
28 January 1992
Deed of charge
Delivered: 4 February 1992
Status: Outstanding
Persons entitled: European Co-Production Fund Limited
Description: All that the chargor's right title and interest in the film…
28 January 1992
Novation agreement
Delivered: 4 February 1992
Status: Outstanding
Persons entitled: European Co-Production Fund Limited
Description: All that the assignees right title and interest in the work…

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