AV PICTURES LIMITED
Company is dissolved
General Information
NAME
AV PICTURES LIMITED
COMPANY NUMBER
04636576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59131 -
Motion picture distribution activities
INCORPORATION DATE
14/01/2003
(21 years and 11 months old)
WEBSITE
AVPICTURES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/01/2015
ACCOUNTS MADE UP TO
30/12/2014
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PREVIOUS NAMES
14/01/2003
04/02/2003
STOREDOOR LIMITED
LONDON
W1U 6LN
Telephone: 02073170140
TPS: No
Caparo Plc Caparo House
101-103 Baker Street
London
W1U 6LN
Telephone: 73170140
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member David Patrick Dancaster (905538053) Appointed |
| 29/08/2024 | New Board Member David Patrick Dancaster (905538053) Appointed |
| 29/08/2024 | New Board Member Angad Paul (913081331) Appointed |
Credit Risk Overview
Want to learn more about AV PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AV PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AV PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Nov 1946 |
Resigned | Secretary |
Current: 0 Past: 109 |
View Report |
|
17/01/2003 - 26/04/2012 (9 years and 3 months) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 3 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member David Patrick Dancaster (905538053) Appointed |
| 29/08/2024 | New Board Member David Patrick Dancaster (905538053) Appointed |
| 29/08/2024 | New Board Member Angad Paul (913081331) Appointed |
| 23/05/2024 | New Board Member David Patrick Dancaster (905538053) Appointed |
| 23/05/2024 | New Board Member Angad Paul (913081331) Appointed |
| 07/12/2023 | New Board Member David Patrick Dancaster (905538053) Appointed |
| 07/12/2023 | New Board Member Angad Paul (913081331) Appointed |
| 04/05/2023 | New Board Member David Patrick Dancaster (905538053) Appointed |
| 15/12/2015 | New Board Member David Patrick Dancaster (905538053) Appointed |
| 07/10/2015 | New Accounts filed |
| 05/08/2015 | Christopher Rowan William Hainsworth (913489366) has left the board |
| 10/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 03/01/2013 | New Accounts filed |
| 26/09/2012 | Change in Reg. Office |
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