ADVENTURE PICTURES (YES) LIMITED

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Company number 04649413
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 6 BLACKBIRD YARD, LONDON, E2 7RP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of ADVENTURE PICTURES (YES) LIMITED are www.adventurepicturesyes.co.uk, and www.adventure-pictures-yes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve 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 Yes Limited is a Private Limited Company. The company registration number is 04649413. Adventure Pictures Yes Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Adventure Pictures Yes Limited is 6 Blackbird Yard London E2 7rp. The company`s financial liabilities are £8.03k. It is £0k against last year. The cash in hand is £0.01k. It is £0k against last year. . GELON, Diane 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 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 (yes) Key Finiance

LIABILITIES £8.03k
CASH £0.01k
-37%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GELON, Diane
Appointed Date: 28 January 2003

Director
POTTER, Charlotte Sally
Appointed Date: 28 January 2003
76 years old

Director
SHEPPARD, Christopher John
Appointed Date: 28 January 2003
73 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

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 (YES) LIMITED Events

27 Feb 2017
Confirmation statement made on 28 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2

...
... and 38 more events
09 Feb 2003
New director appointed
09 Feb 2003
Registered office changed on 09/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Feb 2003
Secretary resigned
09 Feb 2003
Director resigned
28 Jan 2003
Incorporation

ADVENTURE PICTURES (YES) LIMITED Charges

6 April 2004
An agreement
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Film Finances Inc
Description: All the rights title and interest of the company of and in…
31 March 2004
Deed of security assignment and charge
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: UK Film Council
Description: All the company's right title and interest in the film. See…
31 March 2004
Deed of security assignment and charge
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Greenestreet Films, Llc
Description: All the company's right title and interest in the film. See…
1 May 2003
Deed of security assignment and charge in relation to the feature film provisionally entitled "yes"
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: Film Council
Description: The entire copyright and the company's other rights in the…
25 April 2003
An agreement
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Film Finances, Inc.,
Description: All rights title and interest of and in the film and the…
10 April 2003
Deed of security and assignment and charge
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Greenestreet Films Llc
Description: All the company's right title and interest in the film. See…