About

Registered Number: 09091906
Date of Incorporation: 18/06/2014 (9 years and 10 months ago)
Company Status: Active
Registered Address: C/O Pinder & Ratki 7 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, NE3 1HN,

 

Founded in 2014, Headline Pictures (Peter Pan) Ltd have registered office in Newcastle Upon Tyne, it has a status of "Active". We don't know the number of employees at the organisation. Baute, Christian, Gifford, Adrian Clive, Stubbs, Derek Arthur, Mackinnon, Stewart are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAUTE, Christian 18 June 2014 - 1
GIFFORD, Adrian Clive 18 June 2014 - 1
STUBBS, Derek Arthur 18 June 2014 - 1
MACKINNON, Stewart 18 June 2014 24 May 2019 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CS01 - N/A 20 June 2020
AA - Annual Accounts 19 August 2019
AD01 - Change of registered office address 12 July 2019
CS01 - N/A 18 June 2019
TM01 - Termination of appointment of director 18 June 2019
AA - Annual Accounts 17 December 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 September 2018
CH01 - Change of particulars for director 05 September 2018
AA01 - Change of accounting reference date 06 July 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 19 March 2018
AA01 - Change of accounting reference date 24 July 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 18 June 2016
CH01 - Change of particulars for director 18 June 2016
AA01 - Change of accounting reference date 11 February 2016
AA - Annual Accounts 08 February 2016
AA01 - Change of accounting reference date 08 July 2015
AR01 - Annual Return 20 June 2015
MR01 - N/A 08 May 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 September 2014
NEWINC - New incorporation documents 18 June 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 May 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.