About

Registered Number: 04763016
Date of Incorporation: 13/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 7 Watling Mansions, Radlett, Herts, WD7 7NA

 

The Raspberry Picture Company Ltd was setup in 2003, it has a status of "Active". We don't know the number of employees at the company. There are 5 directors listed as Page, Anne, Harris, Brian Harry, Harris, Brain Harry, Harris, Leila, Matthews, Barry Charles for this 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.