About

Registered Number: 04763016
Date of Incorporation: 13/05/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 7 Watling Mansions, Radlett, Herts, WD7 7NA

 

The Raspberry Picture Company Ltd was founded on 13 May 2003, it's status at Companies House is "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Brian Harry 13 May 2003 - 1
MATTHEWS, Barry Charles 09 December 2003 13 September 2012 1
Secretary Name Appointed Resigned Total Appointments
PAGE, Anne 20 April 2013 - 1
HARRIS, Brain Harry 15 September 2007 20 April 2013 1
HARRIS, Leila 13 May 2003 15 September 2007 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 29 February 2020
CS01 - N/A 14 June 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 31 May 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 02 June 2017
AA - Annual Accounts 26 February 2017
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 15 February 2015
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 13 July 2013
CH01 - Change of particulars for director 13 July 2013
TM01 - Termination of appointment of director 13 July 2013
TM02 - Termination of appointment of secretary 13 July 2013
AP03 - Appointment of secretary 13 July 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 01 March 2012
AD01 - Change of registered office address 29 December 2011
AR01 - Annual Return 08 August 2011
CH03 - Change of particulars for secretary 07 August 2011
AA - Annual Accounts 01 March 2011
CH01 - Change of particulars for director 25 November 2010
AD01 - Change of registered office address 25 November 2010
AR01 - Annual Return 03 July 2010
CH01 - Change of particulars for director 03 July 2010
CH01 - Change of particulars for director 03 July 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 12 June 2009
287 - Change in situation or address of Registered Office 12 June 2009
288c - Notice of change of directors or secretaries or in their particulars 11 June 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 03 April 2009
287 - Change in situation or address of Registered Office 24 March 2009
AA - Annual Accounts 03 April 2008
363s - Annual Return 23 October 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
AA - Annual Accounts 04 July 2007
287 - Change in situation or address of Registered Office 01 November 2006
363s - Annual Return 27 June 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 07 September 2005
AA - Annual Accounts 15 March 2005
287 - Change in situation or address of Registered Office 13 October 2004
363a - Annual Return 22 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
395 - Particulars of a mortgage or charge 15 July 2003
RESOLUTIONS - N/A 28 May 2003
123 - Notice of increase in nominal capital 28 May 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
287 - Change in situation or address of Registered Office 28 May 2003
NEWINC - New incorporation documents 13 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 09 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.