About

Registered Number: 03127824
Date of Incorporation: 17/11/1995 (29 years and 5 months ago)
Company Status: Active
Registered Address: 17 Leeland Mansions, Leeland Road, West Ealing, London, W13 9HE

 

Cephas Picture Library Ltd was registered on 17 November 1995, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. There are 3 directors listed for Cephas Picture Library Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROCK, Annie Jacqueline 17 November 1995 - 1
ROCK, Michael Anthony 17 November 1995 - 1
Secretary Name Appointed Resigned Total Appointments
DAY, Christopher Rendall 17 November 1995 31 October 1996 1

Filing History

Document Type Date
CS01 - N/A 11 December 2019
AA - Annual Accounts 27 November 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 05 December 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 06 December 2017
CS01 - N/A 11 December 2016
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 27 September 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 20 December 2011
AR01 - Annual Return 29 December 2010
AD01 - Change of registered office address 29 December 2010
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 08 September 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 16 October 2008
363s - Annual Return 02 January 2008
AA - Annual Accounts 03 September 2007
363s - Annual Return 07 December 2006
AA - Annual Accounts 15 August 2006
225 - Change of Accounting Reference Date 15 June 2006
363s - Annual Return 28 November 2005
AA - Annual Accounts 24 November 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 16 August 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 18 September 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 23 August 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 08 August 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 19 September 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 01 August 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 18 August 1998
363s - Annual Return 19 November 1997
AA - Annual Accounts 31 July 1997
287 - Change in situation or address of Registered Office 03 March 1997
225 - Change of Accounting Reference Date 24 February 1997
363s - Annual Return 27 November 1996
288a - Notice of appointment of directors or secretaries 19 November 1996
288b - Notice of resignation of directors or secretaries 19 November 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 January 1996
288 - N/A 22 November 1995
288 - N/A 22 November 1995
288 - N/A 22 November 1995
287 - Change in situation or address of Registered Office 22 November 1995
NEWINC - New incorporation documents 17 November 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.