About

Registered Number: 03246966
Date of Incorporation: 06/09/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: Catalyst House C/O Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Herfordshire, WD6 3SY,

 

Shellshocked Pictures Ltd was setup in 1996. We don't currently know the number of employees at this business. This organisation has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THOMPSON, Joan 01 May 2014 - 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 13 September 2019
AD01 - Change of registered office address 23 July 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 05 October 2016
AD01 - Change of registered office address 05 October 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 24 June 2014
AP03 - Appointment of secretary 24 June 2014
CH01 - Change of particulars for director 24 June 2014
AD01 - Change of registered office address 18 June 2014
DISS40 - Notice of striking-off action discontinued 17 May 2014
GAZ1 - First notification of strike-off action in London Gazette 25 February 2014
TM02 - Termination of appointment of secretary 28 November 2013
AR01 - Annual Return 04 April 2013
AR01 - Annual Return 04 April 2013
AR01 - Annual Return 04 April 2013
AR01 - Annual Return 04 April 2013
AR01 - Annual Return 04 April 2013
AR01 - Annual Return 04 April 2013
AR01 - Annual Return 04 April 2013
AR01 - Annual Return 04 April 2013
AR01 - Annual Return 04 April 2013
AR01 - Annual Return 04 April 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 04 April 2013
AA - Annual Accounts 04 April 2013
AA - Annual Accounts 04 April 2013
AA - Annual Accounts 04 April 2013
AA - Annual Accounts 04 April 2013
AA - Annual Accounts 04 April 2013
AA - Annual Accounts 04 April 2013
AA - Annual Accounts 04 April 2013
AA - Annual Accounts 04 April 2013
AA - Annual Accounts 04 April 2013
AA - Annual Accounts 04 April 2013
AA - Annual Accounts 04 April 2013
AC92 - N/A 04 April 2013
GAZ2(A) - Second notification of strike-off action in London Gazette 14 May 2002
GAZ1(A) - First notification of strike-off in London Gazette) 22 January 2002
363s - Annual Return 09 November 2001
652a - Application for striking off 09 November 2001
AA - Annual Accounts 04 May 2001
363s - Annual Return 08 September 2000
363s - Annual Return 13 July 2000
AA - Annual Accounts 05 July 2000
287 - Change in situation or address of Registered Office 29 June 2000
AA - Annual Accounts 19 July 1999
363s - Annual Return 15 September 1998
AA - Annual Accounts 17 July 1998
363s - Annual Return 24 September 1997
225 - Change of Accounting Reference Date 19 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1997
395 - Particulars of a mortgage or charge 18 November 1996
395 - Particulars of a mortgage or charge 09 November 1996
MEM/ARTS - N/A 04 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 1996
288 - N/A 02 October 1996
288 - N/A 02 October 1996
CERTNM - Change of name certificate 27 September 1996
288 - N/A 27 September 1996
288 - N/A 27 September 1996
288 - N/A 27 September 1996
288 - N/A 27 September 1996
287 - Change in situation or address of Registered Office 27 September 1996
NEWINC - New incorporation documents 06 September 1996

Mortgages & Charges

Description Date Status Charge by
Deed of charge 05 November 1996 Outstanding

N/A

Loan and security agreement 31 October 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.