SIRIUS PICTURES LIMITED

Company number 10296699 ·

Active

35 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-07-25 with no updates · 3 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 6 pages View document
7 Aug 2025 Confirmation statement made on 2025-07-25 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
7 Aug 2024 Confirmation statement made on 2024-07-25 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
23 Aug 2023 Confirmation statement made on 2023-07-25 with no updates · 3 pages View document
6 Jan 2023 Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 10-12 Barnes High Street London SW13 9LW on 2023-01-06 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
16 May 2022 Cessation of Charles Edward Crompton as a person with significant control on 2021-10-22 · 1 page View document
16 May 2022 Change of details for Mr David Mark Van Der Gaag as a person with significant control on 2021-10-22 · 2 pages View document
10 May 2022 Cancellation of shares. Statement of capital on 2021-10-22 · 4 pages View document
10 May 2022 Purchase of own shares. · 3 pages View document
6 May 2022 Termination of appointment of Charles Edward Crompton as a director on 2021-10-22 · 1 page View document
28 Jan 2022 Certificate of change of name · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Aug 2021 Director's details changed for Mr Charles Edward Crompton on 2021-05-31 · 2 pages View document
9 Aug 2021 Change of details for Mr Charles Edward Crompton as a person with significant control on 2021-05-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
29 Sep 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES View document
25 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
20 Feb 2018 PREVEXT FROM 31/07/2017 TO 31/12/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES View document
16 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR CHARLES EDWARD CROMPTON / 26/07/2016 View document
16 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID MARK VAN DER GAAG / 26/07/2016 View document
26 Jul 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document