About

Registered Number: 01215756
Date of Incorporation: 12/06/1975 (48 years and 10 months ago)
Company Status: Active
Registered Address: 5 Pickering Place, St James Street, London, SW1A 1EA

 

Nevill Keating Pictures Ltd was registered on 12 June 1975 and are based in London, it has a status of "Active". We don't know the number of employees at this business. The companies directors are listed as Nevill, Angela Isabel Mary, Keating, William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEATING, William N/A 10 November 1998 1
Secretary Name Appointed Resigned Total Appointments
NEVILL, Angela Isabel Mary N/A 16 March 1999 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
CS01 - N/A 11 June 2019
AA - Annual Accounts 08 May 2019
CS01 - N/A 12 June 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 09 May 2017
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 26 July 2012
CH03 - Change of particulars for secretary 26 July 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 July 2012
AA - Annual Accounts 02 May 2012
AD01 - Change of registered office address 30 March 2012
AUD - Auditor's letter of resignation 08 December 2011
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 27 April 2011
CH03 - Change of particulars for secretary 25 June 2010
AR01 - Annual Return 25 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 June 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 03 July 2009
AA - Annual Accounts 28 May 2009
353 - Register of members 23 June 2008
287 - Change in situation or address of Registered Office 23 June 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 16 July 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 28 June 2006
AA - Annual Accounts 05 June 2006
AA - Annual Accounts 07 September 2005
363a - Annual Return 08 August 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 May 2005
363a - Annual Return 28 July 2004
AA - Annual Accounts 02 June 2004
AUD - Auditor's letter of resignation 17 January 2004
363a - Annual Return 27 July 2003
AA - Annual Accounts 30 May 2003
363a - Annual Return 09 July 2002
AA - Annual Accounts 17 June 2002
363a - Annual Return 17 July 2001
AA - Annual Accounts 05 June 2001
AA - Annual Accounts 01 December 2000
395 - Particulars of a mortgage or charge 10 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 2000
363a - Annual Return 18 August 2000
RESOLUTIONS - N/A 23 February 2000
363a - Annual Return 19 July 1999
AA - Annual Accounts 07 June 1999
288a - Notice of appointment of directors or secretaries 20 April 1999
288b - Notice of resignation of directors or secretaries 20 April 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
395 - Particulars of a mortgage or charge 28 July 1998
363a - Annual Return 25 June 1998
288c - Notice of change of directors or secretaries or in their particulars 21 June 1998
288c - Notice of change of directors or secretaries or in their particulars 21 June 1998
AA - Annual Accounts 29 May 1998
353 - Register of members 28 November 1997
287 - Change in situation or address of Registered Office 28 November 1997
AA - Annual Accounts 21 October 1997
363s - Annual Return 02 July 1997
363s - Annual Return 10 June 1996
AA - Annual Accounts 03 June 1996
363s - Annual Return 09 June 1995
AA - Annual Accounts 08 January 1995
363s - Annual Return 13 July 1994
363(288) - N/A 13 July 1994
AA - Annual Accounts 05 April 1994
AA - Annual Accounts 27 August 1993
363s - Annual Return 06 June 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 April 1993
AA - Annual Accounts 23 December 1992
363s - Annual Return 05 June 1992
AA - Annual Accounts 16 September 1991
287 - Change in situation or address of Registered Office 15 July 1991
363a - Annual Return 28 June 1991
363 - Annual Return 29 August 1990
AA - Annual Accounts 09 August 1990
363 - Annual Return 31 July 1989
363 - Annual Return 31 July 1989
AA - Annual Accounts 23 June 1989
AA - Annual Accounts 23 June 1989
AC05 - N/A 05 May 1989
287 - Change in situation or address of Registered Office 15 December 1987
363 - Annual Return 13 November 1987
AA - Annual Accounts 09 July 1987
363 - Annual Return 27 August 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 July 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 July 1986
395 - Particulars of a mortgage or charge 25 July 1986
AA - Annual Accounts 29 May 1986
288a - Notice of appointment of directors or secretaries 15 September 1976
CERTNM - Change of name certificate 12 July 1976

Mortgages & Charges

Description Date Status Charge by
Debenture 27 September 2000 Outstanding

N/A

Mortgage 08 July 1998 Fully Satisfied

N/A

Debenture 11 July 1986 Fully Satisfied

N/A

Debenture 02 September 1985 Fully Satisfied

N/A

Equitable charge 02 September 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.