ONE TAKE PICTURES LIMITED - FREE financial data

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Name:	ONE TAKE PICTURES LIMITED ONE TAKE PICTURES LTD
Address:	STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, ENGLAND, RH1 6RW
Incorporation Date:	2003-12-01

Company status: Active

Company Documents

date	name	form type
2023-01-18	CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES	CS01
2022-12-05	CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES	CS01
2022-07-21	31/12/21 TOTAL EXEMPTION FULL	AA
2021-12-06	CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES	CS01
2021-07-22	PSC'S CHANGE OF PARTICULARS / MR KIRK DARREN WEDDELL / 19/07/2021	PSC04
2021-07-22	REGISTERED OFFICE CHANGED ON 22/07/2021 FROM5 EAST PARKCRAWLEYWEST SUSSEXRH10 6AN	AD01
2021-07-20	31/12/20 TOTAL EXEMPTION FULL	AA
2020-12-03	CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES	CS01
2020-10-20	31/12/19 TOTAL EXEMPTION FULL	AA
2019-12-03	CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES	CS01
2019-12-03	CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES	CS01
2019-09-10	31/12/18 TOTAL EXEMPTION FULL	AA
2018-12-03	CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES	CS01
2018-10-01	31/12/17 TOTAL EXEMPTION FULL	AA
2017-09-30	31/12/16 TOTAL EXEMPTION FULL	AA
2017-06-27	SECOND FILING OF CONFIRMATION STATEMENT DATED 01/12/2016	RP04CS01
2017-12-01	CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES	CS01
2016-01-30	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI	AD03
2016-12-12	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES	CS01
2016-09-08	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-09-17	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-12-15	01/12/15 FULL LIST	AR01
2014-12-15	01/12/14 FULL LIST	AR01
2014-09-29	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-09-25	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-12-09	01/12/13 FULL LIST	AR01
2012-12-21	01/12/12 FULL LIST	AR01
2012-12-20	SECRETARY'S CHANGE OF PARTICULARS / KIRK WEDDELL / 24/11/2012	CH03
2012-11-20	REGISTERED OFFICE CHANGED ON 20/11/2012 FROM49 ROUNDHILL CRESCENTBRIGHTONBN2 3FQ	AD01
2012-12-20	SAIL ADDRESS CREATED	AD02
2012-12-20	DIRECTOR'S CHANGE OF PARTICULARS / KIRK WEDDELL / 24/11/2012	CH01
2012-09-26	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-12-09	01/12/11 FULL LIST	AR01
2011-09-29	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-01-21	DIRECTOR'S CHANGE OF PARTICULARS / KIRK WEDDELL / 21/01/2010	CH01
2010-09-30	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-01-21	01/12/09 FULL LIST	AR01
2010-01-21	DIRECTOR'S CHANGE OF PARTICULARS / MARK SHIELDS / 21/01/2010	CH01
2010-12-07	01/12/10 FULL LIST	AR01
2009-10-31	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-12-09	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS	363a
2008-03-19	ALTER ARTICLES 07/03/2008	RES01
2008-03-19	ARTICLES OF ASSOCIATION	MEM/ARTS
2008-10-23	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-02-12	NEW SECRETARY APPOINTED	288a
2007-02-14	SECRETARY RESIGNED	288b
2007-02-12	NEW DIRECTOR APPOINTED	288a
2007-03-30	NEW SECRETARY APPOINTED	288a
2007-04-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-04-12	AD 11/04/07---------Â£ SI 99@1=99Â£ IC 1/100	88(2)R
2007-12-07	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS	363a
2007-02-12	SECRETARY RESIGNED	288b
2006-08-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-12-14	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS	363s
2005-03-11	NEW SECRETARY APPOINTED	288a
2005-03-11	SECRETARY RESIGNED	288b
2005-12-08	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS	363s
2005-07-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-08-18	SECRETARY'S PARTICULARS CHANGED	288c
2004-12-09	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS	363s