About

Registered Number: 03873025
Date of Incorporation: 08/11/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: South House, 81a Dartmouth Park Hill, London, NW5 1JE

 

Angelic Pictures Ltd was established in 1999, it's status at Companies House is "Active". There are 2 directors listed as Charalambous, Constantine James, Charalambous, Rebecca Sadie Leroy for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARALAMBOUS, Constantine James 10 November 1999 - 1
Secretary Name Appointed Resigned Total Appointments
CHARALAMBOUS, Rebecca Sadie Leroy 10 November 1999 08 November 2000 1

Filing History

Document Type Date
CH01 - Change of particulars for director 19 May 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 24 July 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 08 April 2010
AR01 - Annual Return 10 November 2009
CH03 - Change of particulars for secretary 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
AD01 - Change of registered office address 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 13 March 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 24 March 2007
363a - Annual Return 16 November 2006
AA - Annual Accounts 28 March 2006
363a - Annual Return 01 December 2005
288c - Notice of change of directors or secretaries or in their particulars 25 November 2005
288a - Notice of appointment of directors or secretaries 25 November 2005
288b - Notice of resignation of directors or secretaries 25 November 2005
AA - Annual Accounts 10 November 2005
288c - Notice of change of directors or secretaries or in their particulars 03 November 2005
225 - Change of Accounting Reference Date 01 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 21 September 2004
225 - Change of Accounting Reference Date 21 September 2004
287 - Change in situation or address of Registered Office 14 January 2004
AA - Annual Accounts 20 November 2003
363s - Annual Return 14 November 2003
AA - Annual Accounts 12 August 2003
363s - Annual Return 06 December 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 06 December 2000
363s - Annual Return 16 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
288a - Notice of appointment of directors or secretaries 29 November 1999
287 - Change in situation or address of Registered Office 15 November 1999
288a - Notice of appointment of directors or secretaries 15 November 1999
288a - Notice of appointment of directors or secretaries 15 November 1999
288b - Notice of resignation of directors or secretaries 15 November 1999
288b - Notice of resignation of directors or secretaries 15 November 1999
NEWINC - New incorporation documents 08 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.