ADVENTURE PICTURES (RAGE) LIMITED
LONDON

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Company number 06492715
Status Active
Incorporation Date 4 February 2008
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 thirty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 3 August 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of ADVENTURE PICTURES (RAGE) LIMITED are www.adventurepicturesrage.co.uk, and www.adventure-pictures-rage.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten 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 Rage Limited is a Private Limited Company. The company registration number is 06492715. Adventure Pictures Rage Limited has been working since 04 February 2008. The present status of the company is Active. The registered address of Adventure Pictures Rage Limited is 6 Blackbird Yard Ravenscroft Street London E2 7rp. The company`s financial liabilities are £1.5k. It is £0k against last year. The cash in hand is £0.06k. It is £-0.43k against last year. And the total assets are £5.69k, which is £-0.59k against last year. SHEPPARD, Christopher John is a Secretary of the company. POTTER, Charlotte Sally is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


adventure pictures (rage) Key Finiance

LIABILITIES £1.5k
CASH £0.06k
-88%
TOTAL ASSETS £5.69k
-10%
All Financial Figures

Current Directors

Secretary
SHEPPARD, Christopher John
Appointed Date: 04 February 2008
Director
POTTER, Charlotte Sally
Appointed Date: 04 February 2008
76 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 February 2008
Appointed Date: 04 February 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 February 2008
Appointed Date: 04 February 2008

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 (RAGE) LIMITED Events

27 Feb 2017
Confirmation statement made on 4 February 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 3 August 2015
04 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
22 Apr 2015
Total exemption small company accounts made up to 3 August 2014
03 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 20 more events
06 Feb 2008
New director appointed
06 Feb 2008
Registered office changed on 06/02/08 from: marquess court 69 southampton row london WC1B 4ET
06 Feb 2008
Director resigned
06 Feb 2008
Secretary resigned
04 Feb 2008
Incorporation

ADVENTURE PICTURES (RAGE) LIMITED Charges

5 January 2009
Charge and deed of assignment
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: UK Film Council
Description: All of its right title and interest in and to the film all…
20 February 2008
Security agreement
Delivered: 3 March 2008
Status: Outstanding
Persons entitled: Screen Actors Guild, Inc.
Description: All right title and interest throughout the universe in…

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