KOS PICTURE SOURCE LIMITED
Company number 02716089 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 9 Apr 2026 | Registered office address changed from Berrington Kings Drive Midhurst GU29 0BH England to 35 Ballards Lane London N3 1XW on 2026-04-09 · 1 page | View document |
| 9 Apr 2026 | Previous accounting period shortened from 2025-12-31 to 2025-09-30 · 1 page | View document |
| 29 Jan 2026 | Previous accounting period extended from 2025-09-28 to 2025-12-31 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Jun 2025 | Micro company accounts made up to 2024-09-30 · 4 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-19 with updates · 4 pages | View document |
| 3 Feb 2025 | Registered office address changed from Office Suite 1 Haslemere House Lower Street Haslemere Surrey GU27 2PE England to Berrington Kings Drive Midhurst GU29 0BH on 2025-02-03 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 31 May 2024 | Registered office address changed from 78 Mill Lane London NW6 1JZ United Kingdom to Office Suite 1 Haslemere House Lower Street Haslemere Surrey GU27 2PE on 2024-05-31 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 21 Jun 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-05-19 with no updates · 3 pages | View document |
| 26 Jul 2021 | Register inspection address has been changed from Berrington Kings Drive Berrington Kings Drive Midhurst West Sussex GU29 0BH United Kingdom to 78 Mill Lane London NW6 1JZ · 1 page | View document |
| 28 Jun 2021 | Micro company accounts made up to 2020-09-30 · 5 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 4 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 | View document |
| 5 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD SAVAGE / 30/05/2019 | View document |
| 5 Jun 2019 | PSC'S CHANGE OF PARTICULARS / KOREN JANE EVANS / 30/05/2019 | View document |
| 4 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KOREN JANE EVANS / 30/05/2019 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | View document |
| 4 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD SAVAGE / 30/05/2019 | View document |
| 24 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH UNITED KINGDOM | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD EVANS | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 7 Jun 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM C/O CROWE CLARK WHITEHILL (LONDON) LTD 52 3RD FLOOR JERMYN STREET LONDON SW1Y 6LX | View document |
| 2 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 30 March 2016 | View document |
| 29 Jun 2016 | SAIL ADDRESS CREATED | View document |
| 29 Jun 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 30 March 2015 | View document |
| 26 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 13 Feb 2015 | Annual accounts, small company total exemption, made up to 30 March 2014 | View document |
| 24 Dec 2014 | PREVSHO FROM 29/03/2014 TO 28/03/2014 | View document |
| 1 Jul 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 29 March 2013 | View document |
| 27 Dec 2013 | PREVSHO FROM 30/03/2013 TO 29/03/2013 | View document |
| 25 Oct 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 30 ST. JAMES'S STREET LONDON SW1A 1HB ENGLAND | View document |
| 10 Jun 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 29 Mar 2013 | Annual accounts for the year ending 29 March 2013 | View accounts |
| 12 Dec 2012 | 30/03/12 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts for the year ending 30 March 2012 | View accounts |
| 6 Jan 2012 | 30/03/11 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 30 ST JAMESS STREET LONDON SW1A 1HB | View document |
| 10 Jun 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 18 Nov 2010 | 30/03/10 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD SAVAGE / 01/01/2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KOREN JANE EVANS / 01/01/2010 | View document |
| 14 Jul 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 9 Feb 2010 | 30/03/09 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2010 | PREVSHO FROM 31/03/2009 TO 30/03/2009 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD EVANS / 19/05/2009 | View document |
| 13 Aug 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 48 DALKEITH GROVE STANMORE MIDDLESEX HA7 4SF | View document |
| 8 Aug 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 7 SPICE COURT IVORY SQUARE PLANTATION WHARF LONDON SW11 3UE | View document |
| 17 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Jul 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Jun 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 25 Sep 2000 | AUDITOR'S RESIGNATION | View document |
| 9 Aug 2000 | DIRECTOR RESIGNED | View document |
| 12 Jul 2000 | DIRECTOR RESIGNED | View document |
| 19 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 6 Jul 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 23 Jun 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS | View document |
| 27 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 28 May 1997 | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1997 | DIRECTOR RESIGNED | View document |
| 21 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1997 | SECRETARY RESIGNED | View document |
| 25 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 1997 | REGISTERED OFFICE CHANGED ON 24/02/97 FROM: THE GLIDER CENTRE BISHOPS WALTHAM HAMPSHIRE SO23 1BA | View document |
| 16 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 18 Jul 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS | View document |
| 30 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 23 Aug 1995 | RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF | View document |
| 11 May 1995 | AUDITOR'S RESIGNATION | View document |
| 1 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 25 May 1994 | REGISTERED OFFICE CHANGED ON 25/05/94 | View document |
| 25 May 1994 | RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 9 Jun 1993 | RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS | View document |
| 9 Jun 1993 | REGISTERED OFFICE CHANGED ON 09/06/93 | View document |
| 10 Aug 1992 | SECRETARY RESIGNED | View document |
| 10 Aug 1992 | DIRECTOR RESIGNED | View document |
| 6 Aug 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 6 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1992 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 1992 | REGISTERED OFFICE CHANGED ON 06/08/92 FROM: 3RD FLOOR 124/130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 7 Jul 1992 | COMPANY NAME CHANGED LEADVILLE LIMITED CERTIFICATE ISSUED ON 08/07/92 | View document |
| 19 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |