Havas Pictures Ltd was founded on 29 September 2014 and has its registered office in London, it's status is listed as "Active". There is only one director listed for the company. We don't know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACARA, Laura Kathryn | 29 September 2014 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
PSC05 - N/A | 04 August 2020 | |
PSC02 - N/A | 27 July 2020 | |
PSC09 - N/A | 27 July 2020 | |
RESOLUTIONS - N/A | 25 February 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 February 2020 | |
SH19 - Statement of capital | 25 February 2020 | |
CAP-SS - N/A | 25 February 2020 | |
CS01 - N/A | 30 January 2020 | |
TM01 - Termination of appointment of director | 13 June 2019 | |
AA - Annual Accounts | 31 May 2019 | |
MR04 - N/A | 12 April 2019 | |
MR04 - N/A | 12 April 2019 | |
CS01 - N/A | 30 January 2019 | |
CH03 - Change of particulars for secretary | 17 July 2018 | |
AA - Annual Accounts | 26 June 2018 | |
MR01 - N/A | 10 May 2018 | |
MR01 - N/A | 27 March 2018 | |
CS01 - N/A | 02 February 2018 | |
AA - Annual Accounts | 28 June 2017 | |
MR04 - N/A | 07 June 2017 | |
MR04 - N/A | 07 June 2017 | |
CS01 - N/A | 13 February 2017 | |
CH03 - Change of particulars for secretary | 19 December 2016 | |
RP04SH01 - N/A | 09 November 2016 | |
AD04 - Change of location of company records to the registered office | 01 November 2016 | |
AD01 - Change of registered office address | 06 October 2016 | |
MR01 - N/A | 28 September 2016 | |
MR01 - N/A | 23 September 2016 | |
RESOLUTIONS - N/A | 17 May 2016 | |
SH01 - Return of Allotment of shares | 17 May 2016 | |
SH01 - Return of Allotment of shares | 10 May 2016 | |
RESOLUTIONS - N/A | 21 April 2016 | |
RESOLUTIONS - N/A | 30 March 2016 | |
SH01 - Return of Allotment of shares | 30 March 2016 | |
AR01 - Annual Return | 25 February 2016 | |
AA - Annual Accounts | 16 February 2016 | |
AA01 - Change of accounting reference date | 27 January 2016 | |
RESOLUTIONS - N/A | 26 January 2016 | |
SH01 - Return of Allotment of shares | 26 January 2016 | |
RESOLUTIONS - N/A | 22 December 2015 | |
SH01 - Return of Allotment of shares | 22 December 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 October 2015 | |
SH01 - Return of Allotment of shares | 16 October 2015 | |
RESOLUTIONS - N/A | 12 October 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 12 October 2015 | |
SH08 - Notice of name or other designation of class of shares | 12 October 2015 | |
AA - Annual Accounts | 05 October 2015 | |
AR01 - Annual Return | 29 September 2015 | |
AP01 - Appointment of director | 25 September 2015 | |
AA01 - Change of accounting reference date | 04 June 2015 | |
RPCH01 - N/A | 05 March 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 October 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 October 2014 | |
NEWINC - New incorporation documents | 29 September 2014 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 May 2018 | Fully Satisfied |
N/A |
A registered charge | 26 March 2018 | Fully Satisfied |
N/A |
A registered charge | 27 September 2016 | Fully Satisfied |
N/A |
A registered charge | 22 September 2016 | Fully Satisfied |
N/A |