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Company Documents

Date	Description
30/06/1630 June 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
04/04/164 April 2016	REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 52 GREAT EASTERN STREET LONDON EC2A 3EP View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
18/09/1518 September 2015	Annual return made up to 1 September 2015 with full list of shareholders View Document
29/06/1529 June 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
10/09/1410 September 2014	Annual return made up to 1 September 2014 with full list of shareholders View Document
27/06/1427 June 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
27/09/1327 September 2013	Annual return made up to 1 September 2013 with full list of shareholders View Document
21/06/1321 June 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
24/09/1224 September 2012	Annual return made up to 1 September 2012 with full list of shareholders View Document
30/03/1230 March 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
05/09/115 September 2011	Annual return made up to 1 September 2011 with full list of shareholders View Document
24/05/1124 May 2011	REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 88/90 BAKER STREET LONDON W1U 6TQ UNITED KINGDOM View Document
06/04/116 April 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
01/10/101 October 2010	Annual return made up to 1 September 2010 with full list of shareholders View Document
30/09/1030 September 2010	REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 4TH FLOOR 88-90 BAKER STREET LONDON W1U 6TQ View Document
02/07/102 July 2010	30/09/09 TOTAL EXEMPTION FULL View Document
01/12/091 December 2009	Annual return made up to 1 September 2009 with full list of shareholders View Document
27/07/0927 July 2009	30/09/08 TOTAL EXEMPTION FULL View Document

06/03/096 March 2009	REGISTERED OFFICE CHANGED ON 06/03/09 FROM: 2ND FLOOR 88-90 BAKER STREET LONDON W1V 6TQ View Document
06/03/096 March 2009	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View Document
30/07/0830 July 2008	30/09/07 TOTAL EXEMPTION FULL View Document
21/06/0821 June 2008	COMPANY NAME CHANGED WHITE HOUSE PICTURES LIMITED CERTIFICATE ISSUED ON 24/06/08; RESOLUTION PASSED ON 01/06/2008 View Document
15/01/0815 January 2008	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
09/01/089 January 2008	REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 27 MORTIMER STREET LONDON W1T 3BL View Document
09/01/089 January 2008	NEW SECRETARY APPOINTED View Document
09/01/089 January 2008	SECRETARY RESIGNED View Document
09/01/089 January 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View Document
06/01/076 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View Document
04/01/074 January 2007	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View Document
06/12/066 December 2006	SECRETARY RESIGNED View Document
06/10/066 October 2006	REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 6A SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1DL View Document
09/12/059 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View Document
17/09/0417 September 2004	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
13/09/0413 September 2004	NEW DIRECTOR APPOINTED View Document
29/09/0329 September 2003	NEW DIRECTOR APPOINTED View Document
29/09/0329 September 2003	NEW SECRETARY APPOINTED View Document
29/09/0329 September 2003	REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 6A SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1DL View Document
17/09/0317 September 2003	REGISTERED OFFICE CHANGED ON 17/09/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View Document
17/09/0317 September 2003	DIRECTOR RESIGNED View Document
01/09/031 September 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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