| Company Name | Adventure Pictures (Orlando) Limited |
|---|---|
| Directors | Charlotte Sally Potter and Christopher John Sheppard |
| Company Status | Active |
| Company Number | 02677734 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1992(32 years, 3 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 | Ms Charlotte Sally Potter |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1992(same day as company formation) |
| Role | Film Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Blackbird Yard London E2 7RP |
| Director Name | Mr Christopher John Sheppard |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1992(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Blackbird Yard London E2 7RP |
| Secretary Name | Mr Christopher John Sheppard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1992(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Blackbird Yard London E2 7RP |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 15 January 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Telephone | 020 76132233 |
|---|---|
| Telephone region | London |
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 | C.j. Sheppard 50.00% Ordinary |
|---|---|
| 1 at £1 | C.s. Potter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,145 |
| Cash | £125 |
| Current Liabilities | £24,366 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months from now) |
Charges
| 6 March 1992 | Delivered on: 26 March 1992 Persons entitled: The Completion Bond Company, Inc Classification: Agreement & charge Secured details: £1,750,003.00 6 all monies due or to become due from the company to the chargee. Particulars: All the cpyright in the picture "orlando"....see form 395 for full details. Outstanding |
|---|---|
| 10 February 1992 | Delivered on: 12 February 1992 Persons entitled: Secretary of State for Trade and Industry Classification: Novation agreement Secured details: £25,400 and all other monies due or to become due from the company to the chargee. Particulars: All right title and interest in the project acquired pursuant to the novation agreement and all other rights and properties acquired. Outstanding |
| 28 January 1992 | Delivered on: 4 February 1992 Persons entitled: British Screen Finance Limited Classification: Deed of charge Secured details: For securing the sum of £250,000 together with a premium of £125,000 and all further sums due or to become due from the company to the chargee in connection with the cinematographic film provisionally entitled "orlands" (the film). Particulars: All that the chargor's right title and interest in the film (please see doc 395 tc ref M240C for full details). Outstanding |
| 28 January 1992 | Delivered on: 4 February 1992 Persons entitled: European Co-Production Fund Limited Classification: Deed of charge Secured details: £500,000.00 due or to become due from the company to the chargee in connection with the cinematographic film provisionally entitled "orlando". Particulars: All that the chargor's right title and interest in the film and all other rights and properties acquired or to be acquired by the chargor. Outstanding |
| 28 January 1992 | Delivered on: 4 February 1992 Persons entitled: European Co-Production Fund Limited Classification: Novation agreement Secured details: £25,000.00 due or to become due from sally potter films limited and adventure pictures limited to the chargee pursuant to the loan agreement dated 8TH january 1992. Particulars: All that the assignees right title and interest in the work and all other rights and properties acquired (please see doc 395 tc ref M238C for full details). Outstanding |
Filing History
| 2 March 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
|---|---|
| 29 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 2 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 16 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 1 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 17 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 7 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 31 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 24 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 4 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
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| 4 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
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| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 29 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 27 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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| 27 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 22 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 22 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 5 March 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 1 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 6 April 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 6 March 2008 | Return made up to 15/01/08; full list of members (4 pages) |
| 6 March 2008 | Return made up to 15/01/08; full list of members (4 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 30 January 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 30 January 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 20 April 2006 | Return made up to 15/01/06; full list of members (7 pages) |
| 20 April 2006 | Return made up to 15/01/06; full list of members (7 pages) |
| 16 June 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 16 June 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 28 July 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 28 July 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 23 April 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 23 April 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 27 April 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 27 April 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 5 April 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 5 April 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 25 April 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 25 April 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 28 February 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 28 February 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 14 April 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 14 April 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 2 June 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 3 February 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 3 February 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 28 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 28 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 9 March 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 9 March 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 23 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 23 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 22 January 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 22 January 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 29 April 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 29 April 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 29 January 1997 | Return made up to 15/01/97; no change of members (4 pages) |
| 29 January 1997 | Return made up to 15/01/97; no change of members (4 pages) |
| 15 July 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 15 July 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 19 February 1996 | Return made up to 15/01/96; full list of members (6 pages) |
| 19 February 1996 | Return made up to 15/01/96; full list of members (6 pages) |
| 26 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 26 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |