About

Registered Number: 06677771
Date of Incorporation: 20/08/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: Flat B, 9 Lucerne Road, Islington, London, N5 1TZ,

 

Based in London, Stonetown Pictures Ltd was setup in 2008, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERLING, Rodney James 20 August 2008 - 1
PRICE, Simon Crofton 20 August 2008 - 1
Incorporate Directors Limited 20 August 2008 20 August 2008 1
Secretary Name Appointed Resigned Total Appointments
Incorporate Secretariat Limited 20 August 2008 20 August 2008 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 05 January 2020
CS01 - N/A 04 October 2019
CS01 - N/A 30 August 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 29 August 2017
AD01 - Change of registered office address 29 March 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 21 August 2014
CH01 - Change of particulars for director 21 August 2014
CH01 - Change of particulars for director 21 August 2014
CH03 - Change of particulars for secretary 21 August 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 31 August 2013
AD01 - Change of registered office address 22 August 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 15 September 2011
AD01 - Change of registered office address 14 September 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH03 - Change of particulars for secretary 25 August 2010
AA - Annual Accounts 08 March 2010
363a - Annual Return 09 September 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 December 2008
225 - Change of Accounting Reference Date 01 December 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
288b - Notice of resignation of directors or secretaries 22 August 2008
288b - Notice of resignation of directors or secretaries 22 August 2008
NEWINC - New incorporation documents 20 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.