| Company Name | Adventure Pictures Limited |
|---|---|
| Director | Christopher John Sheppard |
| Company Status | Active |
| Company Number | 02408016 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1989(34 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Christopher John Sheppard |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(2 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Film Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Blackbird Yard London E2 7RP |
| Secretary Name | Ms Charlotte Sally Potter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(2 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Blackbird Yard London E2 7RP |
Contact
| Website | sallypotter.com |
|---|
Location
| Registered Address | 6 Blackbird Yard Ravenscroft Street London E2 7RP |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Weavers |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charlotte Sally Potter 50.00% Ordinary |
|---|---|
| 1 at £1 | Christopher John Sheppard 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£140,037 |
| Cash | £1,200 |
| Current Liabilities | £279,117 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 1 week from now) |
Charges
| 9 November 2018 | Delivered on: 15 November 2018 Persons entitled: Pont Neuf Productions Limited Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 19 April 1999 | Delivered on: 7 May 1999 Persons entitled: Working Title Films Limited Classification: Deed of charge and security assignment Secured details: Certain sums to be applied towards the cost of the pre-production of the film entitled "the man who cried" ("the film") based on the screen play of the same title by sally potter ("screenplay") and any other sums due from the company to the chargee thereon. Particulars: All right title and interest in and to (I) the option agreement dated 31/10/98,(ii) the film,"the man who cried",including the copyright and benefit of all undertakings,warranties,etc,(iii) the bank account at barclays bank PLC (acct/no 10779334). undertaking and all property and assets. Outstanding |
| 17 December 1998 | Delivered on: 30 December 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 12 August 1994 | Delivered on: 22 August 1994 Persons entitled: British Screen Finance Limited Classification: Loan agreement Secured details: £30,000 an all other monies due or to become due from the company and/or sally potter films limited to the chargee under the terms of the loan agreement. Particulars: All the borrowers right title and interest in the works. See the mortgage charge document for full details. Outstanding |
Filing History
| 29 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 19 October 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 19 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 26 November 2018 | Satisfaction of charge 024080160004 in full (1 page) |
| 15 November 2018 | Registration of charge 024080160004, created on 9 November 2018 (19 pages) |
| 19 October 2018 | Satisfaction of charge 2 in full (1 page) |
| 8 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 4 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 8 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 8 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 2 September 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 30 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 30 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 18 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 September 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 October 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 1 October 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 29 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 December 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 November 2005 | Return made up to 25/07/05; full list of members (6 pages) |
| 2 November 2005 | Return made up to 25/07/05; full list of members (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 1 September 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 1 September 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 6 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 6 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 21 January 2004 | Return made up to 25/07/03; full list of members (6 pages) |
| 21 January 2004 | Return made up to 25/07/03; full list of members (6 pages) |
| 6 April 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 6 April 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 27 August 2002 | Return made up to 25/07/02; full list of members
|
| 27 August 2002 | Return made up to 25/07/02; full list of members
|
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 7 August 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 16 October 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 16 October 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 11 April 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 11 April 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 February 2000 | Return made up to 25/07/99; full list of members (6 pages) |
| 3 February 2000 | Return made up to 25/07/99; full list of members (6 pages) |
| 7 May 1999 | Particulars of mortgage/charge (3 pages) |
| 7 May 1999 | Particulars of mortgage/charge (3 pages) |
| 17 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 17 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 30 December 1998 | Particulars of mortgage/charge (4 pages) |
| 30 December 1998 | Particulars of mortgage/charge (4 pages) |
| 28 September 1998 | Return made up to 25/07/98; no change of members (4 pages) |
| 28 September 1998 | Return made up to 25/07/98; no change of members (4 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 4 September 1997 | Return made up to 25/07/97; no change of members (4 pages) |
| 4 September 1997 | Return made up to 25/07/97; no change of members (4 pages) |
| 27 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 27 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 6 September 1996 | Return made up to 25/07/96; full list of members (6 pages) |
| 6 September 1996 | Return made up to 25/07/96; full list of members (6 pages) |
| 21 April 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 21 April 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 12 September 1995 | Return made up to 25/07/95; no change of members (4 pages) |
| 12 September 1995 | Return made up to 25/07/95; no change of members (4 pages) |
| 22 August 1994 | Particulars of mortgage/charge (3 pages) |
| 25 July 1989 | Incorporation (15 pages) |
| 25 July 1989 | Incorporation (15 pages) |