Kos Picture Source Ltd was founded on 19 May 1992 and are based in London, it's status is listed as "Active". The current directors of the business are listed as Evans, Koren Jane, Evans, Clifford Bernard, Hill, David Liddell, Green, Elizabeth Ann, May, Karren at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Koren Jane | 30 April 1996 | - | 1 |
| GREEN, Elizabeth Ann | 01 July 1992 | 20 November 1996 | 1 |
| MAY, Karren | 20 December 1999 | 13 June 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Clifford Bernard | 19 November 1996 | 03 August 2018 | 1 |
| HILL, David Liddell | 01 July 1992 | 19 November 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| AA - Annual Accounts | 04 September 2019 | |
| PSC04 - N/A | 05 June 2019 | |
| PSC04 - N/A | 05 June 2019 | |
| CH01 - Change of particulars for director | 04 June 2019 | |
| CS01 - N/A | 04 June 2019 | |
| CH01 - Change of particulars for director | 04 June 2019 | |
| AD01 - Change of registered office address | 24 May 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| TM02 - Termination of appointment of secretary | 19 November 2018 | |
| CS01 - N/A | 25 June 2018 | |
| AD01 - Change of registered office address | 07 June 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CS01 - N/A | 19 May 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| AR01 - Annual Return | 29 June 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 June 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| AR01 - Annual Return | 26 May 2015 | |
| AA - Annual Accounts | 13 February 2015 | |
| AA01 - Change of accounting reference date | 24 December 2014 | |
| AR01 - Annual Return | 01 July 2014 | |
| AA - Annual Accounts | 21 March 2014 | |
| AA01 - Change of accounting reference date | 27 December 2013 | |
| AD01 - Change of registered office address | 25 October 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AR01 - Annual Return | 10 June 2011 | |
| AD01 - Change of registered office address | 10 June 2011 | |
| AA - Annual Accounts | 18 November 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| AA - Annual Accounts | 09 February 2010 | |
| AA01 - Change of accounting reference date | 29 January 2010 | |
| 363a - Annual Return | 24 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2009 | |
| AA - Annual Accounts | 13 August 2008 | |
| 287 - Change in situation or address of Registered Office | 13 August 2008 | |
| 363a - Annual Return | 08 August 2008 | |
| AA - Annual Accounts | 29 November 2007 | |
| 363a - Annual Return | 13 July 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 363a - Annual Return | 25 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2006 | |
| 287 - Change in situation or address of Registered Office | 17 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2005 | |
| AA - Annual Accounts | 16 November 2005 | |
| 363a - Annual Return | 11 July 2005 | |
| AA - Annual Accounts | 21 December 2004 | |
| 363s - Annual Return | 20 May 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363a - Annual Return | 11 July 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| 395 - Particulars of a mortgage or charge | 26 June 2002 | |
| 363s - Annual Return | 16 May 2002 | |
| AA - Annual Accounts | 18 January 2002 | |
| 363s - Annual Return | 04 June 2001 | |
| AA - Annual Accounts | 19 December 2000 | |
| AUD - Auditor's letter of resignation | 25 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2000 | |
| 363s - Annual Return | 17 May 2000 | |
| AA - Annual Accounts | 25 January 2000 | |
| 363a - Annual Return | 06 July 1999 | |
| AA - Annual Accounts | 27 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 1998 | |
| 363a - Annual Return | 09 June 1998 | |
| AA - Annual Accounts | 27 January 1998 | |
| 363s - Annual Return | 28 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1997 | |
| 395 - Particulars of a mortgage or charge | 21 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1997 | |
| 287 - Change in situation or address of Registered Office | 24 February 1997 | |
| AA - Annual Accounts | 16 October 1996 | |
| 363a - Annual Return | 18 July 1996 | |
| 288 - N/A | 30 May 1996 | |
| AA - Annual Accounts | 21 November 1995 | |
| 363s - Annual Return | 23 August 1995 | |
| 287 - Change in situation or address of Registered Office | 01 August 1995 | |
| AUD - Auditor's letter of resignation | 11 May 1995 | |
| AA - Annual Accounts | 01 February 1995 | |
| 363s - Annual Return | 25 May 1994 | |
| AA - Annual Accounts | 21 January 1994 | |
| 363s - Annual Return | 09 June 1993 | |
| 288 - N/A | 10 August 1992 | |
| 288 - N/A | 10 August 1992 | |
| 288 - N/A | 06 August 1992 | |
| 288 - N/A | 06 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1992 | |
| 287 - Change in situation or address of Registered Office | 06 August 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 August 1992 | |
| CERTNM - Change of name certificate | 07 July 1992 | |
| NEWINC - New incorporation documents | 19 May 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit agreement | 20 June 2002 | Outstanding |
N/A |
| Rent deposit agreement | 19 March 1997 | Outstanding |
N/A |
