SHINING PICTURES LIMITED


Registered number: 03307924
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Name: SHINING PICTURES LIMITED
SHINING PICTURES LTD
Address: 23 CAMEO HOUSE, 11 BEAR STREET, LONDON, ENGLAND, WC2H 7AS
Incorporation Date: 1997-01-27

Company status: Dissolved


Company Documents

date name form type
2021-01-12 STRUCK OFF AND DISSOLVED GAZ2
2020-10-27 FIRST GAZETTE GAZ1
2019-10-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2019-02-12 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES CS01
2018-03-05 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES CS01
2018-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2017-03-15 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES CS01
2017-11-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2016-04-29 27/01/16 FULL LIST AR01
2016-04-30 DISS40 (DISS40(SOAD)) DISS40
2016-04-26 FIRST GAZETTE GAZ1
2016-10-31 31/01/16 TOTAL EXEMPTION SMALL AA
2015-03-10 27/01/15 FULL LIST AR01
2015-10-30 31/01/15 TOTAL EXEMPTION SMALL AA
2015-04-01 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM44A FLORAL STREETLONDONWC2E 9DA AD01
2014-10-29 31/01/14 TOTAL EXEMPTION SMALL AA
2014-06-17 DISS40 (DISS40(SOAD)) DISS40
2014-06-16 27/01/14 FULL LIST AR01
2014-06-03 FIRST GAZETTE GAZ1
2013-02-22 27/01/13 FULL LIST AR01
2013-10-25 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-22 REGISTERED OFFICE CHANGED ON 22/02/2013 FROM8 GREAT JAMES STREETLONDONWC1N 3DA AD01
2012-03-26 27/01/12 FULL LIST AR01
2012-10-31 31/01/12 TOTAL EXEMPTION SMALL AA
2011-10-31 31/01/11 TOTAL EXEMPTION SMALL AA
2011-04-08 27/01/11 FULL LIST AR01
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / MARINA GEFTER / 24/02/2010 CH01
2010-03-22 27/01/10 FULL LIST AR01
2010-10-19 31/01/10 TOTAL EXEMPTION SMALL AA
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / VALENTINA CERVI / 24/02/2010 CH01
2010-03-16 27/01/09 FULL LIST AR01
2010-03-19 APPOINTMENT TERMINATED, SECRETARY VALENTINA CERVI TM02
2010-01-11 27/01/08 FULL LIST AR01
2009-11-16 27/01/07 FULL LIST AR01
2009-12-01 31/01/09 TOTAL EXEMPTION FULL AA
2008-11-26 31/01/08 TOTAL EXEMPTION SMALL AA
2007-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-12-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2006-06-13 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS 363a
2005-03-30 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS 363s
2005-12-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2004-02-26 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS 363s
2004-12-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 AA
2003-04-29 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS 363s
2003-12-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 AA
2002-01-08 DIRECTOR RESIGNED 288b
2002-01-08 NEW DIRECTOR APPOINTED 288a
2002-03-12 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS 363s
2002-12-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 AA
2001-03-02 FULL ACCOUNTS MADE UP TO 31/01/00 AA
2001-12-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 AA
2001-02-08 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS 363s
2000-01-26 FULL ACCOUNTS MADE UP TO 31/01/99 AA
2000-12-01 DELIVERY EXT'D 3 MTH 31/01/00 244
2000-01-26 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS 363s
1999-04-14 RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS 363s
1999-04-28 NEW DIRECTOR APPOINTED 288a
1998-11-23 FULL ACCOUNTS MADE UP TO 31/01/98 AA
1998-02-20 RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS 363s
1997-10-31 REGISTERED OFFICE CHANGED ON 31/10/97 FROM:FLAT 2 6 UPPER JOHN STREETLONDONW1R 3HB 287

Last update: 2021-05-14 14:14:37