About

Registered Number: 06059149
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 46 Earlsfield Road, Wandsworth, London, SW18 3DN

 

Bay Pictures Ltd was setup in 2007. The current directors of this business are Elliott, Christina Clare, Elliott, Angus Armstrong.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIOTT, Angus Armstrong 19 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
ELLIOTT, Christina Clare 19 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Angus Armstrong Elliott/
1965-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 24 January 2019
AA - Annual Accounts 09 December 2018
CS01 - N/A 20 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 28 January 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 19 March 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 19 February 2009
AA - Annual Accounts 24 October 2008
225 - Change of Accounting Reference Date 24 October 2008
363s - Annual Return 08 April 2008
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.