PIPEDREAM PICTURES LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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05/12/245 December 2024 Confirmation statement made on 2024-10-17 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/05/2429 May 2024 Micro company accounts made up to 2023-08-31

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17/10/2317 October 2023 Confirmation statement made on 2023-10-17 with updates

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12/09/2312 September 2023 Cessation of Lee Brian Thomas as a person with significant control on 2023-09-12

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12/09/2312 September 2023 Change of details for Mr Paul Smith as a person with significant control on 2023-09-12

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03/09/233 September 2023 Confirmation statement made on 2023-07-25 with no updates

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01/09/231 September 2023 Termination of appointment of Lee Brian Thomas as a director on 2023-08-17

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-25 with no updates

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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17/04/1917 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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30/07/1830 July 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL SMITH / 06/04/2016

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30/07/1830 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE BRIAN THOMAS

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25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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06/08/176 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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07/08/157 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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27/05/1527 May 2015 APPOINTMENT TERMINATED, SECRETARY MARGARET WESTON

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM C/O THE ACCOUNTS BUREAU LTD 83 VICTORIA STREET LONDON SW1H 0HW

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/08/1429 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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29/08/1429 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET WESTON / 01/01/2014

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / LEE BRIAN THOMAS / 01/01/2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / LEE BRIAN THOMAS / 03/01/2013

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13/08/1313 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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25/09/1225 September 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM C/O THE ACCOUNTS BUREAU LTD 2ND FLOOR 1 WARWICK ROW LONDON SW1E 5ER UNITED KINGDOM

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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26/07/1226 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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18/08/1118 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 August 2010

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28/03/1128 March 2011 REGISTERED OFFICE CHANGED ON 28/03/2011 FROM C/O THE ACCOUNTS BUREAU LTD 3RD FLOOR ELLIOT HOUSE 10- 12 ALLINGTON STREET LONDON SW1E 5EH UK

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16/08/1016 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL QUENTIN ROLFE SMITH / 25/07/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE BRIAN THOMAS / 25/07/2010

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/09/092 September 2009 REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 3RD FLOOR, ELLIOT HOUSE 10 ? 12 ALLINGTON STREET LONDON SW1E 5EH UK

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01/09/091 September 2009 REGISTERED OFFICE CHANGED ON 01/09/2009 FROM C/O THE ACCOUNTS BUREAU LIMITED 1 WARWICK ROW LONDON SW1E 5ER

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29/07/0929 July 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/07/0829 July 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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23/08/0723 August 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/08/0625 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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18/05/0618 May 2006 REGISTERED OFFICE CHANGED ON 18/05/06 FROM: C/O THE ACCOUNTS BUREAU LIMITED 1 HEATHCOCK COURT 415 THE STRAND LONDON WC2R 0NT

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12/09/0512 September 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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26/08/0426 August 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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29/12/0329 December 2003 NEW SECRETARY APPOINTED

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29/12/0329 December 2003 REGISTERED OFFICE CHANGED ON 29/12/03 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST

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17/11/0317 November 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/10/0325 October 2003 NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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17/01/0317 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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26/11/0226 November 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 65 DUKE STREET LONDON W1K 5NT

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05/12/015 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/08/018 August 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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05/06/015 June 2001 REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 15 DEAN ROAD LONDON NW2 5AB

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04/09/004 September 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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22/08/0022 August 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS

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18/07/0018 July 2000 REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 9 GROVE ROAD LONDON NW2 5TA

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15/12/9915 December 1999 RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS

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15/12/9915 December 1999 REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 35 BALLARDS LANE LONDON N3 1XW

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02/07/992 July 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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14/10/9814 October 1998 RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS

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13/05/9813 May 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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16/03/9816 March 1998 NEW DIRECTOR APPOINTED

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04/11/974 November 1997 RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS

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07/10/977 October 1997 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97

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07/10/977 October 1997 SECRETARY'S PARTICULARS CHANGED

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08/08/968 August 1996 REGISTERED OFFICE CHANGED ON 08/08/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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08/08/968 August 1996 DIRECTOR RESIGNED

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08/08/968 August 1996 NEW DIRECTOR APPOINTED

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08/08/968 August 1996 SECRETARY RESIGNED

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08/08/968 August 1996 NEW SECRETARY APPOINTED

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25/07/9625 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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