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APPLETON PICTURES LTD

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

This company is commonly known as Appleton Pictures Ltd. The company was founded 15 years ago and was given the registration number 06723533. The firm's registered office is in ASHBURTON. You can find them at Moorlawn, Druid Road, Ashburton, Devon. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:APPLETON PICTURES LTD
Company Number:06723533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 October 2008
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Moorlawn, Druid Road, Ashburton, Devon, TQ13 7HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorlawn, Druid Road, Ashburton, Newton Abbot, England, TQ13 7HB

Secretary14 October 2008Active
Moorlawn, Druid Road, Ashburton, England, TQ13 7HB

Director14 October 2008Active

People with Significant Control

Mr. Matthew Mulcrone
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Moorlawn, Druid Road, Ashburton, England, TQ13 7HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-20Dissolution

Dissolution application strike off company.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-04-24Accounts

Change account reference date company previous extended.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-10-16Persons with significant control

Notification of a person with significant control.

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2017-06-19Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Officers

Change person secretary company with change date.

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2014-07-17Accounts

Accounts with accounts type total exemption small.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Accounts

Accounts with accounts type total exemption small.

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2012-11-07Annual return

Annual return company with made up date full list shareholders.

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2012-10-17Officers

Change person director company with change date.

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2012-10-17Address

Change registered office address company with date old address.

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2012-05-02Accounts

Accounts with accounts type total exemption small.

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