| Company Name | Adventure Pictures (Tango) Limited |
|---|---|
| Directors | Charlotte Sally Potter and Christopher John Sheppard |
| Company Status | Active |
| Company Number | 03070764 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1995(28 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ms Charlotte Sally Potter |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1995(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 | 21 June 1995(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 | 21 June 1995(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Blackbird Yard London E2 7RP |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | www.adventurepictures.co.uk |
|---|
Location
| Registered Address | 6 Blackbird Yard 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 | £14,111 |
| Cash | £31 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Charges
| 30 April 1996 | Delivered on: 10 May 1996 Persons entitled: Film Finances, Inc. Classification: Agreement Secured details: All amounts advance by the guarantor (as defined) pursuant to a guarantee of completion issued to the european co-production fund limited and others ("the financiers") together with interest thereon. Particulars: All rights title and interest in the film entitled "the tango lesson" , floating charge the whole of undertaking and assets. See the mortgage charge document for full details. Outstanding |
|---|---|
| 26 March 1996 | Delivered on: 28 March 1996 Persons entitled: European Co-Production Fund Limited the Arts Council of England and the Sales Consortiumlimited Classification: Deed of security assignment Secured details: £348,000 and all other monies due from the company to european co-production fund limited, £690,000 due from the company to the arts council of england and £275,000 due from the company to the sales consortium limited (all as defined in the assignment). Particulars: All right title and interest in & to the film as detailed in the sheet attached to the form 395. Outstanding |
| 2 February 1996 | Delivered on: 6 February 1996 Persons entitled: European Co-Production Fund Limited Classification: Deed of security assignment Secured details: £348,000 and all other monies due or to become due from the company to the chargee pursuant to the terms of the european co-production fund loan (as defined in the security assignment). Particulars: All right title and interest in and to the film. See the mortgage charge document for full details. Outstanding |
Filing History
| 2 March 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
|---|---|
| 2 July 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 2 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 19 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 1 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 6 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 7 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 12 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 12 July 2017 | Notification of Christopher Sheppard as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Notification of Christopher Sheppard as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Notification of Charlotte Sally Potter as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Notification of Charlotte Sally Potter as a person with significant control on 6 April 2016 (2 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) |
| 4 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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| 4 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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| 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) |
| 13 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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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) |
| 19 August 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-19
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| 19 August 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-19
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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) |
| 19 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-19
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| 19 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-19
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| 22 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 27 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 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) |
| 22 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Annual return made up to 21 June 2011 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) |
| 20 September 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Annual return made up to 21 June 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) |
| 24 June 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 24 June 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 9 July 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 21/06/08; 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) |
| 4 September 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 21/06/07; full list of members (2 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) |
| 21 September 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 21 September 2006 | Return made up to 21/06/06; 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) |
| 17 August 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 17 August 2005 | Return made up to 21/06/05; 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) |
| 1 September 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 1 September 2004 | Return made up to 21/06/04; 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) |
| 12 November 2003 | Return made up to 21/06/03; full list of members
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| 12 November 2003 | Return made up to 21/06/03; full list of members
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| 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) |
| 6 August 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 6 August 2002 | Return made up to 21/06/02; 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) |
| 7 August 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 21/06/01; 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) |
| 17 August 2000 | Return made up to 21/06/00; full list of members
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| 17 August 2000 | Return made up to 21/06/00; full list of members
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| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 23 August 1999 | Return made up to 21/06/99; full list of members (6 pages) |
| 23 August 1999 | Return made up to 21/06/99; full list of members (6 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 10 July 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 10 July 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 4 June 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 4 June 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 12 August 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 12 August 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 9 July 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 9 July 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 10 September 1996 | Return made up to 21/06/96; full list of members (6 pages) |
| 10 September 1996 | Return made up to 21/06/96; full list of members (6 pages) |
| 10 May 1996 | Particulars of mortgage/charge (3 pages) |
| 10 May 1996 | Particulars of mortgage/charge (3 pages) |
| 28 March 1996 | Particulars of mortgage/charge (5 pages) |
| 28 March 1996 | Particulars of mortgage/charge (5 pages) |
| 6 February 1996 | Particulars of mortgage/charge (5 pages) |
| 6 February 1996 | Particulars of mortgage/charge (5 pages) |
| 28 June 1995 | Secretary resigned (2 pages) |
| 28 June 1995 | Secretary resigned (2 pages) |
| 21 June 1995 | Incorporation (38 pages) |
| 21 June 1995 | Incorporation (38 pages) |