Established in 1996, De Warrenne Pictures Ltd have registered office in London, it's status in the Companies House registry is set to "Liquidation". We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALLER, Thomas De Warrenne | 22 April 1996 | - | 1 |
WALLER, Edward | 22 April 1996 | 14 October 2002 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 17 December 2018 | |
WU07 - N/A | 18 April 2018 | |
AD01 - Change of registered office address | 06 February 2018 | |
LIQ MISC - N/A | 05 April 2017 | |
AD01 - Change of registered office address | 26 February 2016 | |
4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24 February 2016 | |
COCOMP - Order to wind up | 27 January 2016 | |
AR01 - Annual Return | 20 April 2015 | |
DISS40 - Notice of striking-off action discontinued | 18 April 2015 | |
AA - Annual Accounts | 15 April 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 April 2015 | |
AR01 - Annual Return | 25 July 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 22 April 2013 | |
AA - Annual Accounts | 29 December 2012 | |
AR01 - Annual Return | 12 June 2012 | |
AA - Annual Accounts | 25 January 2012 | |
AR01 - Annual Return | 10 June 2011 | |
AA - Annual Accounts | 08 November 2010 | |
AA - Annual Accounts | 13 September 2010 | |
DISS40 - Notice of striking-off action discontinued | 04 August 2010 | |
AR01 - Annual Return | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 May 2010 | |
363a - Annual Return | 28 May 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 May 2009 | |
353 - Register of members | 28 May 2009 | |
287 - Change in situation or address of Registered Office | 28 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 May 2009 | |
AA - Annual Accounts | 17 April 2009 | |
363a - Annual Return | 26 May 2008 | |
AA - Annual Accounts | 18 July 2007 | |
363a - Annual Return | 30 April 2007 | |
AA - Annual Accounts | 30 June 2006 | |
363a - Annual Return | 12 May 2006 | |
AA - Annual Accounts | 25 January 2006 | |
363s - Annual Return | 13 May 2005 | |
AA - Annual Accounts | 07 October 2004 | |
363s - Annual Return | 17 May 2004 | |
AA - Annual Accounts | 14 July 2003 | |
363s - Annual Return | 20 May 2003 | |
288b - Notice of resignation of directors or secretaries | 13 January 2003 | |
288a - Notice of appointment of directors or secretaries | 13 January 2003 | |
AA - Annual Accounts | 21 June 2002 | |
363s - Annual Return | 02 June 2002 | |
AA - Annual Accounts | 05 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 August 2001 | |
287 - Change in situation or address of Registered Office | 08 August 2001 | |
363s - Annual Return | 26 April 2001 | |
AA - Annual Accounts | 03 August 2000 | |
363s - Annual Return | 27 April 2000 | |
AA - Annual Accounts | 13 September 1999 | |
AA - Annual Accounts | 13 September 1999 | |
363s - Annual Return | 15 June 1999 | |
363s - Annual Return | 20 April 1998 | |
AA - Annual Accounts | 16 April 1998 | |
225 - Change of Accounting Reference Date | 04 August 1997 | |
363s - Annual Return | 13 June 1997 | |
288 - N/A | 28 April 1996 | |
288 - N/A | 28 April 1996 | |
288 - N/A | 28 April 1996 | |
288 - N/A | 28 April 1996 | |
287 - Change in situation or address of Registered Office | 28 April 1996 | |
NEWINC - New incorporation documents | 19 April 1996 |