About

Registered Number: 02629946
Date of Incorporation: 17/07/1991 (32 years and 10 months ago)
Company Status: Active
Registered Address: 31 Whitings Road, Barnet, Hertfordshire, EN5 2QX

 

Established in 1991, Articulate Pictures Ltd has its registered office in Barnet in Hertfordshire, it has a status of "Active". The current directors of the business are Thatcher, Elaine Frankes, Walgenwitz, Anne, Ashby, Irene. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHBY, Irene N/A 31 August 1994 1
Secretary Name Appointed Resigned Total Appointments
THATCHER, Elaine Frankes 21 June 1995 15 June 1999 1
WALGENWITZ, Anne 31 August 1994 21 June 1995 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 30 August 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 29 July 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 16 August 2015
AA - Annual Accounts 15 June 2015
TM02 - Termination of appointment of secretary 20 February 2015
AR01 - Annual Return 16 August 2014
AA - Annual Accounts 29 May 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 27 July 2013
AD01 - Change of registered office address 03 June 2013
AR01 - Annual Return 14 August 2012
CH01 - Change of particulars for director 14 August 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 09 May 2011
AD01 - Change of registered office address 22 February 2011
AR01 - Annual Return 11 August 2010
AA - Annual Accounts 11 June 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 23 June 2008
363a - Annual Return 01 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
288c - Notice of change of directors or secretaries or in their particulars 27 June 2007
288c - Notice of change of directors or secretaries or in their particulars 27 June 2007
287 - Change in situation or address of Registered Office 27 June 2007
AA - Annual Accounts 27 March 2007
363s - Annual Return 02 August 2006
AA - Annual Accounts 12 June 2006
363s - Annual Return 27 July 2005
AA - Annual Accounts 08 June 2005
363s - Annual Return 27 July 2004
AA - Annual Accounts 24 June 2004
287 - Change in situation or address of Registered Office 08 December 2003
363s - Annual Return 29 August 2003
AA - Annual Accounts 27 April 2003
363s - Annual Return 22 August 2002
AA - Annual Accounts 29 May 2002
363s - Annual Return 11 September 2001
AA - Annual Accounts 15 June 2001
363s - Annual Return 17 August 2000
AA - Annual Accounts 12 May 2000
363s - Annual Return 17 August 1999
288b - Notice of resignation of directors or secretaries 23 June 1999
288a - Notice of appointment of directors or secretaries 23 June 1999
AA - Annual Accounts 27 May 1999
363s - Annual Return 10 August 1998
CERTNM - Change of name certificate 11 February 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 18 August 1997
AA - Annual Accounts 23 April 1997
363s - Annual Return 05 August 1996
AA - Annual Accounts 12 March 1996
287 - Change in situation or address of Registered Office 27 February 1996
363s - Annual Return 15 August 1995
288 - N/A 15 August 1995
AA - Annual Accounts 05 February 1995
287 - Change in situation or address of Registered Office 07 September 1994
288 - N/A 07 September 1994
363s - Annual Return 25 July 1994
AA - Annual Accounts 23 March 1994
363s - Annual Return 02 August 1993
AA - Annual Accounts 18 February 1993
363a - Annual Return 28 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 September 1991
288 - N/A 24 July 1991
NEWINC - New incorporation documents 17 July 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.