Fresh Pictures Ltd

About

Registered Number: 07205704

Date of Incorporation: 29/03/2010 (14 years ago)

Company Status: Active

Registered Address: Benwell House, 15-21 Benwell Road, London, N7 7BL,

Fresh Pictures Ltd was registered on 29 March 2010 and has its registered office in London. Currently we aren't aware of the number of employees at the this organisation. There are 2 directors listed as Dewar, John Stuart, Fell, Richard John for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
FELL, Richard John	01 April 2010	-	1

Secretary Name	Appointed	Resigned	Total Appointments
DEWAR, John Stuart	29 March 2010	-	1

Filing History

Document Type	Date
CS01 - N/A	30 March 2020
AA - Annual Accounts	08 October 2019
CH03 - Change of particulars for secretary	04 July 2019
MR04 - N/A	14 June 2019
CS01 - N/A	29 March 2019
CH01 - Change of particulars for director	04 March 2019
PSC04 - N/A	04 March 2019
TM01 - Termination of appointment of director	16 October 2018
AP01 - Appointment of director	16 October 2018
TM01 - Termination of appointment of director	16 October 2018
AA - Annual Accounts	04 October 2018
CS01 - N/A	03 April 2018
AA - Annual Accounts	03 October 2017
AD01 - Change of registered office address	02 October 2017
CS01 - N/A	29 March 2017
CH01 - Change of particulars for director	29 March 2017
CH01 - Change of particulars for director	29 March 2017
CH01 - Change of particulars for director	29 March 2017
CH01 - Change of particulars for director	29 March 2017
AA - Annual Accounts	07 October 2016
AR01 - Annual Return	29 March 2016
AP01 - Appointment of director	23 December 2015
TM01 - Termination of appointment of director	23 December 2015
AA - Annual Accounts	08 October 2015
TM01 - Termination of appointment of director	18 September 2015
AR01 - Annual Return	30 March 2015
AP01 - Appointment of director	10 March 2015
AP01 - Appointment of director	10 March 2015
TM01 - Termination of appointment of director	11 February 2015
TM01 - Termination of appointment of director	14 July 2014
AA - Annual Accounts	23 June 2014
AR01 - Annual Return	02 April 2014
AA - Annual Accounts	11 July 2013
AR01 - Annual Return	03 April 2013
AP01 - Appointment of director	17 December 2012
AA - Annual Accounts	27 June 2012
AR01 - Annual Return	03 April 2012
CH03 - Change of particulars for secretary	03 April 2012
MG01 - Particulars of a mortgage or charge	29 March 2012
AA - Annual Accounts	08 July 2011
AR01 - Annual Return	29 March 2011
CH03 - Change of particulars for secretary	29 March 2011
AP01 - Appointment of director	17 November 2010
AP01 - Appointment of director	17 November 2010
AP01 - Appointment of director	17 November 2010
RESOLUTIONS - N/A	14 October 2010
SH08 - Notice of name or other designation of class of shares	14 October 2010
CERTNM - Change of name certificate	13 October 2010
SH01 - Return of Allotment of shares	13 October 2010
AA01 - Change of accounting reference date	13 July 2010
NEWINC - New incorporation documents	29 March 2010

Mortgages & Charges

Description	Date	Status	Charge by
Debenture	16 March 2012	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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