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ADAM & EVE PICTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adam & Eve Pictures Limited. The company was founded 29 years ago and was given the registration number 02949251. The firm's registered office is in LONDON. You can find them at Accountancy House, 90 Walworth Road, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ADAM & EVE PICTURES LIMITED
Company Number:02949251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1994
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Accountancy House, 90 Walworth Road, London, SE1 6SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Accountancy House, 90 Walworth Road, London, SE1 6SW

Director02 August 2006Active
2 Rue Du Golfe, Juan, France,

Secretary26 June 1999Active
16 Wades Hill, Winchmore Hill, London, N21 1BG

Secretary17 July 2006Active
306 Hawkins House, Dolphin Square, London, SW1V 3NT

Secretary15 July 1994Active
2 King Stairs Close, London, SE16 4JF

Secretary31 March 2004Active
28 Priory Gardens, London, W5 1DY

Secretary22 January 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 July 1994Active
2 Rue Du Golfe, Juan, France,

Director31 March 2004Active
2 Rue Du Golfe, Juan, France,

Director15 July 1994Active
16 Wades Hill, Winchmore Hill, London, N21 1BG

Director17 July 2006Active
306 Hawkins House, Dolphin Square, London, SW1V 3NT

Director01 August 1995Active
10 Georges Avenue, Bug Brooke, NN72 3PP

Director30 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 July 1994Active

People with Significant Control

Mr David Morderkhay Goldstein
Notified on:06 April 2016
Status:Active
Date of birth:December 1937
Nationality:British
Address:Accountancy House, 90 Walworth Road, London, SE1 6SW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type micro entity.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-09-17Persons with significant control

Change to a person with significant control.

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2020-09-17Officers

Change person director company with change date.

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2020-04-22Accounts

Accounts with accounts type micro entity.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-08-24Officers

Change person director company with change date.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-11-16Address

Change registered office address company with date old address new address.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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