About

Registered Number: 05188800
Date of Incorporation: 26/07/2004 (16 years and 9 months ago)
Company Status: Active
Registered Address: 26 26 Tarling Rd, London, E16 1HP,

 

Haiku Pictures Ltd was founded on 26 July 2004 and are based in London, it's status is listed as "Active". This company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAREWOOD, Noreen 26 July 2004 - 1
HAREWOOD, Dean Richardson 26 July 2004 23 December 2004 1
HAREWOOD, Peter Anderson 23 August 2005 31 December 2010 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
CS01 - N/A 13 August 2020
CS01 - N/A 31 July 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 09 August 2018
AA - Annual Accounts 18 July 2018
AD01 - Change of registered office address 13 April 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 01 August 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 30 July 2016
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 30 July 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 23 August 2012
CH01 - Change of particulars for director 23 August 2012
AR01 - Annual Return 23 August 2011
TM01 - Termination of appointment of director 23 August 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 29 March 2010
AA - Annual Accounts 15 September 2009
AA - Annual Accounts 22 December 2008
AA - Annual Accounts 02 November 2008
363a - Annual Return 31 October 2008
363a - Annual Return 14 September 2007
363a - Annual Return 24 August 2006
AA - Annual Accounts 01 June 2006
363a - Annual Return 25 August 2005
288b - Notice of resignation of directors or secretaries 25 August 2005
288a - Notice of appointment of directors or secretaries 25 August 2005
225 - Change of Accounting Reference Date 31 May 2005
NEWINC - New incorporation documents 26 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.