HEADLINE PICTURES LIMITED

03090303
REEDHAM HOUSE 31 KING STREET WEST MANCHESTER GREATER MANCHESTER M3 2PJ

Documents

Documents
Date Category Description Pages
13 Dec 2024 accounts Annual Accounts 11 Buy now
02 Oct 2024 officers Termination of appointment of secretary (Sk15 Ltd) 1 Buy now
02 Oct 2024 officers Termination of appointment of director (Sophie Gout) 1 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 officers Termination of appointment of director (Derek Arthur Stubbs) 1 Buy now
16 Oct 2023 officers Termination of appointment of secretary (Derek Arthur Stubbs) 1 Buy now
16 Oct 2023 officers Appointment of corporate secretary (Sk15 Ltd) 2 Buy now
29 Sep 2023 accounts Annual Accounts 11 Buy now
18 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jan 2023 officers Change of particulars for director (Mme Brigitte Maccioni) 2 Buy now
09 Jan 2023 officers Change of particulars for director (Mme Sophie Gout) 2 Buy now
09 Jan 2023 officers Change of particulars for director (Mme Laurence Lenica) 2 Buy now
06 Jan 2023 officers Change of particulars for secretary (Mr Derek Arthur Stubbs) 1 Buy now
06 Jan 2023 officers Change of particulars for director (Mr Christian Baute) 2 Buy now
19 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2022 resolution Resolution 1 Buy now
11 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2022 capital Return of Allotment of shares 4 Buy now
31 Aug 2022 accounts Annual Accounts 8 Buy now
03 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Aug 2021 accounts Annual Accounts 7 Buy now
10 May 2021 officers Appointment of director (Mme Sophie Gout) 2 Buy now
30 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
10 Jan 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Dec 2020 officers Termination of appointment of director (Adrian Clive Gifford) 1 Buy now
08 Sep 2020 resolution Resolution 1 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2020 accounts Annual Accounts 7 Buy now
24 Dec 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Dec 2019 capital Notice of name or other designation of class of shares 2 Buy now
23 Dec 2019 resolution Resolution 27 Buy now
23 Oct 2019 mortgage Statement of release/cease from a charge 2 Buy now
23 Oct 2019 mortgage Statement of release/cease from a charge 2 Buy now
19 Aug 2019 accounts Annual Accounts 7 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2019 capital Return of Allotment of shares 3 Buy now
29 May 2019 officers Termination of appointment of director (Stewart Mackinnon) 1 Buy now
17 Dec 2018 accounts Annual Accounts 7 Buy now
06 Sep 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Sep 2018 officers Change of particulars for director (Mr Christian Baute) 2 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
21 May 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 May 2018 capital Notice of name or other designation of class of shares 2 Buy now
11 May 2018 resolution Resolution 29 Buy now
10 May 2018 capital Return of Allotment of shares 3 Buy now
28 Apr 2018 mortgage Registration of a charge 55 Buy now
23 Apr 2018 officers Appointment of director (Mme Laurence Lenica) 2 Buy now
23 Apr 2018 officers Appointment of director (Mme Brigitte Maccioni) 2 Buy now
23 Apr 2018 officers Appointment of director (M Franck Calderon) 2 Buy now
08 Dec 2017 accounts Annual Accounts 7 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2017 resolution Resolution 1 Buy now
16 May 2017 resolution Resolution 1 Buy now
16 May 2017 resolution Resolution 1 Buy now
16 May 2017 resolution Resolution 1 Buy now
16 May 2017 resolution Resolution 1 Buy now
21 Feb 2017 mortgage Registration of a charge 25 Buy now
10 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Feb 2017 accounts Annual Accounts 5 Buy now
25 Aug 2016 officers Termination of appointment of director (Parvinder Bhatia) 1 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2015 accounts Annual Accounts 6 Buy now
17 Aug 2015 annual-return Annual Return 11 Buy now
26 Jan 2015 capital Return of Allotment of shares 4 Buy now
23 Dec 2014 accounts Annual Accounts 6 Buy now
01 Dec 2014 officers Appointment of director (Mr Parvinder Bhatia) 2 Buy now
01 Sep 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Aug 2014 annual-return Annual Return 10 Buy now
11 Aug 2014 officers Change of particulars for director (Mr Christian Baute) 2 Buy now
25 Apr 2014 capital Return of Allotment of shares 4 Buy now
16 Dec 2013 accounts Annual Accounts 6 Buy now
13 Aug 2013 annual-return Annual Return 10 Buy now
12 Aug 2013 officers Change of particulars for director (Christian Baute) 2 Buy now
12 Aug 2013 officers Change of particulars for secretary (Mr Derek Arthur Stubbs) 1 Buy now
12 Aug 2013 officers Change of particulars for director (Mr Derek Arthur Stubbs) 2 Buy now
12 Aug 2013 address Move Registers To Sail Company 1 Buy now
12 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
05 Aug 2013 capital Return of Allotment of shares 2 Buy now
31 Jul 2013 capital Return of Allotment of shares 4 Buy now
04 Dec 2012 accounts Annual Accounts 6 Buy now
21 Nov 2012 capital Notice of name or other designation of class of shares 2 Buy now
21 Nov 2012 resolution Resolution 27 Buy now
08 Oct 2012 address Change Sail Address Company 2 Buy now
28 Sep 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
16 Aug 2012 annual-return Annual Return 9 Buy now
19 Jul 2012 officers Appointment of director (Christian Baute) 2 Buy now
17 May 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
17 Apr 2012 mortgage Particulars of a mortgage or charge 8 Buy now
08 Dec 2011 accounts Annual Accounts 6 Buy now