THE RASPBERRY PICTURE COMPANY LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-13 with no updates

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24/02/2524 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with no updates

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-13 with no updates

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26/02/2326 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-13 with no updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/05/2130 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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14/05/2114 May 2021 CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/02/1920 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/02/1726 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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06/07/166 July 2016 Annual return made up to 13 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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22/06/1522 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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15/02/1515 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/05/1416 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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13/07/1313 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARRY HARRIS / 20/04/2013

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13/07/1313 July 2013 Annual return made up to 13 May 2013 with full list of shareholders

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13/07/1313 July 2013 SECRETARY APPOINTED ANNE PAGE

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13/07/1313 July 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY MATTHEWS

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13/07/1313 July 2013 APPOINTMENT TERMINATED, SECRETARY BRAIN HARRIS

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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06/06/126 June 2012 Annual return made up to 13 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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29/12/1129 December 2011 REGISTERED OFFICE CHANGED ON 29/12/2011 FROM STAUNTON COTTAGE THE AVENUE RADLETT HERTFORDSHIRE WD7 7DG

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08/08/118 August 2011 Annual return made up to 13 May 2011 with full list of shareholders

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07/08/117 August 2011 SECRETARY'S CHANGE OF PARTICULARS / BRAIN HARRY HARRIS / 01/10/2010

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARRY HARRIS / 01/11/2010

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25/11/1025 November 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 3 WATLING MANSIONS WATLING STREET RADLETT HERTFORDSHIRE WD7 7NA

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03/07/103 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CHARLES MATTHEWS / 13/05/2010

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03/07/103 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARRY HARRIS / 13/05/2010

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03/07/103 July 2010 Annual return made up to 13 May 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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12/06/0912 June 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 3 WATLING MANSIONS WATLING STREET RADLETT HERTFORDSHIRE WD7 7NA

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11/06/0911 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY MATTHEWS / 11/06/2009

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02/06/092 June 2009 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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24/03/0924 March 2009 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 4 TH FLOOR BROOK POINT 1412 HIGH ROAD LONDON OX12 0LR

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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23/10/0723 October 2007 RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS

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23/10/0723 October 2007 NEW SECRETARY APPOINTED

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23/10/0723 October 2007 REGISTERED OFFICE CHANGED ON 23/10/07

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23/10/0723 October 2007 SECRETARY RESIGNED

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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01/11/061 November 2006 REGISTERED OFFICE CHANGED ON 01/11/06 FROM: BROOK POINT 1412 HIGH ROAD WHETSTONE LONDON N20 9BH

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27/06/0627 June 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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07/09/057 September 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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13/10/0413 October 2004 REGISTERED OFFICE CHANGED ON 13/10/04 FROM: LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX

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22/06/0422 June 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 NEW DIRECTOR APPOINTED

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15/07/0315 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0328 May 2003 NC INC ALREADY ADJUSTED 13/05/03

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28/05/0328 May 2003 DIRECTOR RESIGNED

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28/05/0328 May 2003 NEW SECRETARY APPOINTED

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28/05/0328 May 2003 NEW DIRECTOR APPOINTED

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28/05/0328 May 2003 REGISTERED OFFICE CHANGED ON 28/05/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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28/05/0328 May 2003 £ NC 1000/100000 13/05

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28/05/0328 May 2003 SECRETARY RESIGNED

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13/05/0313 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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