Kos Picture Source Ltd was registered on 19 May 1992, it's status at Companies House is "Active". We don't know the number of employees at the company. This business has 5 directors listed as Evans, Koren Jane, Evans, Clifford Bernard, Hill, David Liddell, Green, Elizabeth Ann, May, Karren.
| 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 |
