CEPHAS PICTURE LIBRARY LIMITED

Company number 03127824 ·

Active

90 filings

Date Filing
16 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
29 Nov 2025 Change of details for Mr Michael Anthony Rock as a person with significant control on 2025-04-01 · 2 pages View document
29 Nov 2025 Change of details for Mrs Annie Jacqueline Rock as a person with significant control on 2025-04-01 · 2 pages View document
13 Nov 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Mar 2025 Registered office address changed from 20 Bedster Gardens West Molesey Surrey KT8 1SZ England to 1 Silks Way Andover SP11 6UU on 2025-03-27 · 1 page View document
16 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
8 Dec 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
26 Apr 2024 Registered office address changed from 17 Leeland Mansions Leeland Road West Ealing London W13 9HE to 20 Bedster Gardens West Molesey Surrey KT8 1SZ on 2024-04-26 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Nov 2023 Micro company accounts made up to 2023-03-31 · 1 page View document
1 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
26 Dec 2022 Micro company accounts made up to 2022-03-31 · 1 page View document
2 Nov 2022 Confirmation statement made on 2022-11-02 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Dec 2021 Confirmation statement made on 2021-11-17 with no updates · 3 pages View document
16 Nov 2021 Micro company accounts made up to 2021-03-31 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
15 Dec 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES View document
27 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
11 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
9 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual return made up to 17 November 2015 with full list of shareholders View document
9 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
8 Dec 2014 Annual return made up to 17 November 2014 with full list of shareholders View document
13 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Dec 2013 Annual return made up to 17 November 2013 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Dec 2012 Annual return made up to 17 November 2012 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Dec 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
29 Dec 2010 Annual return made up to 17 November 2010 with full list of shareholders View document
29 Dec 2010 REGISTERED OFFICE CHANGED ON 29/12/2010 FROM 17 LEELAND MANSIONS LEELAND ROAD WEST EALING LONDON W13 9HB View document
20 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY ROCK / 04/10/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNIE JACQUELINE ROCK / 04/10/2009 View document
2 Dec 2009 Annual return made up to 17 November 2009 with full list of shareholders View document
8 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Jan 2009 RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS View document
16 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Jan 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
3 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
7 Dec 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View document
15 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
15 Jun 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 View document
28 Nov 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS View document
24 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
15 Nov 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS View document
16 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
16 Dec 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS View document
18 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
11 Feb 2003 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS View document
23 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
20 Nov 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS View document
8 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
22 Nov 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS View document
19 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
17 Nov 1999 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS View document
1 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
4 Jan 1999 RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS View document
18 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
19 Nov 1997 RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS View document
31 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
3 Mar 1997 REGISTERED OFFICE CHANGED ON 03/03/97 FROM: 20 BEDSTER GARDENS WEST MOLESEY SURREY KT8 1SZ View document
24 Feb 1997 ACC. REF. DATE EXTENDED FROM 30/03/97 TO 30/04/97 View document
27 Nov 1996 RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS View document
19 Nov 1996 NEW SECRETARY APPOINTED View document
19 Nov 1996 SECRETARY RESIGNED View document
11 Jan 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/03 View document
22 Nov 1995 REGISTERED OFFICE CHANGED ON 22/11/95 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
22 Nov 1995 NEW DIRECTOR APPOINTED View document
22 Nov 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
22 Nov 1995 NEW DIRECTOR APPOINTED View document
17 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document