About

Registered Number: 05604469
Date of Incorporation: 27/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: 296 Leigham Court Road, Flat 2 Norman Court, London, SW16 2QP,

 

Having been setup in 2005, Guildhall Pictures Ltd are based in London, it's status is listed as "Active". This business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANKLIN, Brian 27 October 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BEVERLAND, Sinead 27 October 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 21 October 2018
AA - Annual Accounts 31 July 2018
AD01 - Change of registered office address 03 March 2018
CS01 - N/A 08 October 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 23 October 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 03 November 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 November 2015
CH01 - Change of particulars for director 02 November 2015
CH03 - Change of particulars for secretary 02 November 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 23 November 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 15 November 2010
CH03 - Change of particulars for secretary 15 November 2010
AA - Annual Accounts 04 August 2010
SH01 - Return of Allotment of shares 23 June 2010
CH01 - Change of particulars for director 03 June 2010
SH01 - Return of Allotment of shares 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH03 - Change of particulars for secretary 15 March 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 01 September 2008
363a - Annual Return 27 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 December 2007
353 - Register of members 27 December 2007
287 - Change in situation or address of Registered Office 27 December 2007
AA - Annual Accounts 31 August 2007
363s - Annual Return 13 November 2006
288a - Notice of appointment of directors or secretaries 09 November 2005
288a - Notice of appointment of directors or secretaries 09 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2005
287 - Change in situation or address of Registered Office 27 October 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
NEWINC - New incorporation documents 27 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.