About

Registered Number: 03103096
Date of Incorporation: 18/09/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: The Coach House Ground Floor, 13 Eaton Grove, Hove, BN3 3PH,

 

Avenue Pictures Ltd was established in 1995, it's status at Companies House is "Active". We do not know the number of employees at the business. This organisation has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOX, Karen Susan 23 October 1998 - 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 10 June 2020
CS01 - N/A 17 September 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 30 June 2018
AD01 - Change of registered office address 19 June 2018
PSC04 - N/A 03 May 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 15 October 2014
AD01 - Change of registered office address 26 June 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 23 June 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 29 July 2008
363s - Annual Return 20 September 2007
AA - Annual Accounts 02 August 2007
287 - Change in situation or address of Registered Office 23 April 2007
363s - Annual Return 12 September 2006
AA - Annual Accounts 28 July 2006
363s - Annual Return 01 September 2005
AA - Annual Accounts 13 July 2005
363s - Annual Return 27 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 2004
AA - Annual Accounts 29 July 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 30 August 2003
363s - Annual Return 29 October 2002
363s - Annual Return 05 August 2002
287 - Change in situation or address of Registered Office 01 May 2002
AA - Annual Accounts 09 November 2001
AA - Annual Accounts 30 August 2001
363s - Annual Return 11 September 2000
287 - Change in situation or address of Registered Office 16 April 2000
RESOLUTIONS - N/A 07 October 1999
RESOLUTIONS - N/A 07 October 1999
AA - Annual Accounts 07 October 1999
AA - Annual Accounts 07 October 1999
363s - Annual Return 10 September 1999
287 - Change in situation or address of Registered Office 18 November 1998
RESOLUTIONS - N/A 13 November 1998
RESOLUTIONS - N/A 13 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1998
288a - Notice of appointment of directors or secretaries 13 November 1998
363s - Annual Return 13 October 1998
AA - Annual Accounts 09 October 1998
395 - Particulars of a mortgage or charge 08 November 1997
363s - Annual Return 16 October 1997
AA - Annual Accounts 24 June 1997
363s - Annual Return 04 October 1996
NEWINC - New incorporation documents 18 September 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 24 October 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.