Company Pictures Limited

Company Name	Company Pictures Limited
Company Status	Active
Company Number	03733209
Category	Private Limited Company
Incorporation Date	16 March 1999(25 years, 1 month ago)
Previous Names	Massive Landmarks Limited and Company Television Productions Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mrs Victoria Jane Turton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(12 years, 11 months after company formation)
Appointment Duration	12 years, 1 month
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Steven Michael Brown
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 November 2014(15 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Creative Development Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Ms Sara Kate Geater
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(16 years, 1 month after company formation)
Appointment Duration	8 years, 12 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Ms Angela McMullen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(16 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Ms Angela McMullen
Status	Current
Appointed	12 November 2015(16 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr George Stephen John Faber
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Role	Film & TV Producer
Country of Residence	United Kingdom
Correspondence Address	24 St Johns Villas London N19 3EG

Director Name	Mr Charles Norman Pattinson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Role	Film & TV Producer
Country of Residence	England
Correspondence Address	22 Groveway London SW9 0AR

Secretary Name	Mr George Stephen John Faber
Nationality	British
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Role	Film & TV Producer
Country of Residence	United Kingdom
Correspondence Address	24 St Johns Villas London N19 3EG

Director Name	Richard Nelson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(4 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 12 October 2004)
Role	Chartered Accountant
Correspondence Address	29 Nelson Road Harrow Middlesex HA1 3ET

Director Name	Mark Pybus
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(4 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 October 2004)
Role	Lawyer
Correspondence Address	75 Walford Road London N16 8EF

Director Name	Mr John Christopher Pfeil
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(5 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Stephen Roger Morrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(5 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 September 2014)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Julian Delisle Burns
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(5 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 March 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Mr John Christopher Pfeil
Nationality	British
Status	Resigned
Appointed	12 October 2004(5 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Adam Maxwell Jones
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(11 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Mr Adam Maxwell Jones
Status	Resigned
Appointed	10 January 2011(11 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2013)
Role	Company Director
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Neil Irvine Bright
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(14 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Neil Irvine Bright
Status	Resigned
Appointed	31 August 2013(14 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Robert John Johnston Brown
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(16 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 November 2015)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Robert John Johnston Brown
Status	Resigned
Appointed	30 April 2015(16 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 November 2015)
Role	Company Director
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Dr Mimi Ajibade
Status	Resigned
Appointed	19 September 2019(20 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 2022)
Role	Company Director
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	all3media.com
Email address	[email protected]
Telephone	020 36186600
Telephone region	London

Location

Registered Address	Berkshire House 168-173 High Holborn London WC1V 7AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Dlg Acquisitions Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£7,600,788
Net Worth	£19,321
Cash	£3,938,215
Current Liabilities	£4,151,138

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

26 July 2007	Delivered on: 30 July 2007 Satisfied on: 26 July 2011 Persons entitled: British Broadcasting Corporation Classification: Charge and deed of assignment relating to television programme provisionally entitled "einstein and eddington" Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Copyright in the programme, all distribution and production rights, intellectual property rights, benefit of agreements, all property assets rights and interests. See the mortgage charge document for full details. Fully Satisfied
28 September 2006	Delivered on: 6 October 2006 Satisfied on: 18 August 2014 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Accession deed to a debenture Secured details: All monies due or to become due from any member of the group to the chargee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
9 August 2006	Delivered on: 11 August 2006 Satisfied on: 26 July 2011 Persons entitled: The Royal Bank of Scotland PLC, Acting Through Its Agent Natwest Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor with full title guarantee assigns absolutely to the chargee by way of security throughout the world (and insofar as necessary by way of present assignment of future copyright pursuant to S.91 of the copyright designs and patents act 1988). see the mortgage charge document for full details. Fully Satisfied
25 July 2005	Delivered on: 28 July 2005 Satisfied on: 3 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor's right,title and interest in and to the rights,the itv contract,the ALL3MEDIA distribution agreement,any and all sums of money whatever payable to or on account of the chargor,the benefit of the insurance policies now or in the future. See the mortgage charge document for full details. Fully Satisfied
21 June 2005	Delivered on: 9 July 2005 Satisfied on: 23 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental deed Secured details: All monies due or to become due from each group 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. Fully Satisfied
14 February 2005	Delivered on: 17 February 2005 Satisfied on: 26 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns absolutely to the bank by way of security throughout the world the borrower's right, title and interest in and to: the rights in respect of the programme provisionally entitled 'wallis and edward';. See the mortgage charge document for full details. Fully Satisfied
14 May 2003	Delivered on: 16 May 2003 Satisfied on: 7 October 2004 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns by way of security the company's right, title and interest in and to the rights, the itv contract and all of the company's interest to and in the same the benefit of the insurance policies. By way of first fixed charge the programme the proceeds of the insurance policies and/or the rights. See the mortgage charge document for full details. Fully Satisfied
12 October 2004	Delivered on: 22 October 2004 Satisfied on: 23 January 2007 Persons entitled: The Royal Bank of Scotland PLC (The Lender) Classification: Deed of accession to a composite guarantee & debenture dated 29/08/03 Secured details: All monies due or to become due from each group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
22 December 2011	Delivered on: 7 January 2012 Satisfied on: 18 August 2014 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any member of the group to the chargee and/or any receiver and/or the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 September 2010	Delivered on: 10 September 2010 Satisfied on: 26 July 2011 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the rights the itv contract over a television programme provisionally entitled "wild at heart series 6" see image for full details. Fully Satisfied
22 September 2008	Delivered on: 24 September 2008 Satisfied on: 26 July 2011 Persons entitled: The Royal Bank of Scotland PLC Acting Through Its Agent Natwest Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the rights, the itv contract the ALL3MEDIA distribution agreement, insurance policies, in relation to a television programme provisionally entitled 'wild at heart series 4', see image for full details. Fully Satisfied
30 November 2007	Delivered on: 1 December 2007 Satisfied on: 26 July 2011 Persons entitled: British Broadcasting Corporation Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The copyright in the programme, all production, distribution and exploitation rights in the programme and all ancillaryand related rights thereto, all rights in and to any intellectual property and the benefit of any and all agreements rel. See the mortgage charge document for full details. Fully Satisfied
13 November 2007	Delivered on: 30 November 2007 Satisfied on: 26 July 2011 Persons entitled: Home Box Office Inc Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The copyright in the picture being einstein and eddington all production distribution and exploitation rights in the picture and all ancillary and related rights thereto. See the mortgage charge document for full details. Fully Satisfied
31 October 2007	Delivered on: 2 November 2007 Satisfied on: 26 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns the right, title and interest in and to the rights, the itv contract, the ALL3MEDIA distribution agreement and the benefit of the insurance policies and fixed charge the programme being a television programme provisionally entitled wild at heart series 3, the proceeds of the insurance policies and all sums from time to time standing to the credit of the current account. See the mortgage charge document for full details. Fully Satisfied
28 November 2003	Delivered on: 5 December 2003 Satisfied on: 7 October 2004 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in and to: the rights; the itv contract; the benefit of insurance policies; the programme. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 January 2021	Full accounts made up to 31 December 2019 (19 pages)
7 September 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (19 pages)
19 September 2019	Appointment of Dr Mimi Ajibade as a secretary on 19 September 2019 (2 pages)
29 July 2019	Confirmation statement made on 29 July 2019 with updates (4 pages)
26 July 2018	Full accounts made up to 31 December 2017 (19 pages)
25 July 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
16 June 2017	Full accounts made up to 31 December 2016 (19 pages)
16 June 2017	Full accounts made up to 31 December 2016 (19 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
21 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-14 (3 pages)
21 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-14 (3 pages)
6 July 2016	Full accounts made up to 31 December 2015 (20 pages)
6 July 2016	Full accounts made up to 31 December 2015 (20 pages)
18 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (5 pages)
18 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (5 pages)
12 November 2015	Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015 (1 page)
12 November 2015	Appointment of Ms Angela Mcmullen as a director on 12 November 2015 (2 pages)
12 November 2015	Appointment of Ms Angela Mcmullen as a director on 12 November 2015 (2 pages)
12 November 2015	Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015 (2 pages)
12 November 2015	Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015 (2 pages)
12 November 2015	Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015 (1 page)
12 November 2015	Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015 (1 page)
12 November 2015	Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015 (1 page)
25 August 2015	Director's details changed for Mrs Victoria Jane Turton on 25 August 2015 (2 pages)
25 August 2015	Director's details changed for Mrs Victoria Jane Turton on 25 August 2015 (2 pages)
19 May 2015	Appointment of Ms Sara Kate Geater as a director on 1 May 2015 (2 pages)
19 May 2015	Appointment of Ms Sara Kate Geater as a director on 1 May 2015 (2 pages)
19 May 2015	Appointment of Ms Sara Kate Geater as a director on 1 May 2015 (2 pages)
18 May 2015	Termination of appointment of Neil Irvine Bright as a director on 30 April 2015 (1 page)
18 May 2015	Appointment of Mr Robert John Johnston Brown as a director on 30 April 2015 (2 pages)
18 May 2015	Appointment of Mr Robert John Johnston Brown as a director on 30 April 2015 (2 pages)
18 May 2015	Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015 (1 page)
18 May 2015	Appointment of Robert John Johnston Brown as a secretary on 30 April 2015 (2 pages)
18 May 2015	Termination of appointment of Neil Irvine Bright as a director on 30 April 2015 (1 page)
18 May 2015	Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015 (1 page)
18 May 2015	Appointment of Robert John Johnston Brown as a secretary on 30 April 2015 (2 pages)
29 April 2015	Full accounts made up to 31 December 2014 (15 pages)
29 April 2015	Full accounts made up to 31 December 2014 (15 pages)
17 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (4 pages)
17 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (4 pages)
26 November 2014	Appointment of Steven Brown as a director on 21 November 2014 (2 pages)
26 November 2014	Appointment of Steven Brown as a director on 21 November 2014 (2 pages)
2 October 2014	Termination of appointment of Stephen Roger Morrison as a director on 24 September 2014 (1 page)
2 October 2014	Termination of appointment of Stephen Roger Morrison as a director on 24 September 2014 (1 page)
18 August 2014	Satisfaction of charge 8 in full (13 pages)
18 August 2014	Satisfaction of charge 15 in full (21 pages)
18 August 2014	Satisfaction of charge 8 in full (13 pages)
18 August 2014	Satisfaction of charge 15 in full (21 pages)
24 July 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
24 July 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
28 May 2014	Full accounts made up to 31 August 2013 (13 pages)
28 May 2014	Full accounts made up to 31 August 2013 (13 pages)
7 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
7 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
3 September 2013	Appointment of Neil Irvine Bright as a director (2 pages)
3 September 2013	Termination of appointment of Adam Jones as a director (1 page)
3 September 2013	Termination of appointment of Adam Jones as a secretary (1 page)
3 September 2013	Appointment of Neil Irvine Bright as a secretary (1 page)
3 September 2013	Appointment of Neil Irvine Bright as a secretary (1 page)
3 September 2013	Termination of appointment of Adam Jones as a secretary (1 page)
3 September 2013	Termination of appointment of Adam Jones as a director (1 page)
3 September 2013	Appointment of Neil Irvine Bright as a director (2 pages)
29 July 2013	Director's details changed for Mr Stephen Roger Morrison on 1 July 2013 (2 pages)
29 July 2013	Director's details changed for Mr Stephen Roger Morrison on 1 July 2013 (2 pages)
29 July 2013	Director's details changed for Mr Stephen Roger Morrison on 1 July 2013 (2 pages)
3 May 2013	Full accounts made up to 31 August 2012 (14 pages)
3 May 2013	Full accounts made up to 31 August 2012 (14 pages)
21 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
26 July 2012	Director's details changed for Mr Adam Maxwell Jones on 25 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Adam Maxwell Jones on 25 July 2012 (2 pages)
28 March 2012	Memorandum and Articles of Association (12 pages)
28 March 2012	Memorandum and Articles of Association (12 pages)
20 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Appointment of Mrs Victoria Jane Turton as a director (2 pages)
19 March 2012	Termination of appointment of Julian Burns as a director (1 page)
19 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 March 2012	Termination of appointment of Julian Burns as a director (1 page)
19 March 2012	Appointment of Mrs Victoria Jane Turton as a director (2 pages)
8 February 2012	Full accounts made up to 31 August 2011 (13 pages)
8 February 2012	Full accounts made up to 31 August 2011 (13 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 15 (21 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 15 (21 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
3 June 2011	Full accounts made up to 31 August 2010 (12 pages)
3 June 2011	Full accounts made up to 31 August 2010 (12 pages)
6 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Director's details changed for Mr Adam Maxwell Jones on 15 March 2011 (2 pages)
6 April 2011	Director's details changed for Mr Adam Maxwell Jones on 15 March 2011 (2 pages)
6 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
11 January 2011	Termination of appointment of John Pfeil as a director (1 page)
11 January 2011	Appointment of Mr Adam Maxwell Jones as a secretary (1 page)
11 January 2011	Termination of appointment of John Pfeil as a secretary (1 page)
11 January 2011	Appointment of Mr Adam Maxwell Jones as a secretary (1 page)
11 January 2011	Appointment of Mr Adam Maxwell Jones as a director (2 pages)
11 January 2011	Termination of appointment of John Pfeil as a director (1 page)
11 January 2011	Appointment of Mr Adam Maxwell Jones as a director (2 pages)
11 January 2011	Termination of appointment of John Pfeil as a secretary (1 page)
10 September 2010	Particulars of a mortgage or charge / charge no: 14 (7 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 14 (7 pages)
28 May 2010	Full accounts made up to 31 August 2009 (12 pages)
28 May 2010	Full accounts made up to 31 August 2009 (12 pages)
29 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr John Christopher Pfeil on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Julian Delisle Burns on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Julian Delisle Burns on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr John Christopher Pfeil on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Julian Delisle Burns on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr John Christopher Pfeil on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 (2 pages)
26 June 2009	Full accounts made up to 31 August 2008 (12 pages)
26 June 2009	Full accounts made up to 31 August 2008 (12 pages)
2 April 2009	Return made up to 16/03/09; full list of members (4 pages)
2 April 2009	Return made up to 16/03/09; full list of members (4 pages)
13 February 2009	Resolutions RES13 ‐ Section 175 comp act 06 12/01/2009 (2 pages)
13 February 2009	Resolutions RES13 ‐ Section 175 comp act 06 12/01/2009 (2 pages)
24 September 2008	Particulars of a mortgage or charge / charge no: 13 (7 pages)
24 September 2008	Particulars of a mortgage or charge / charge no: 13 (7 pages)
12 June 2008	Director's change of particulars / julian burns / 03/07/2007 (2 pages)
12 June 2008	Director's change of particulars / julian burns / 03/07/2007 (2 pages)
12 May 2008	Full accounts made up to 31 August 2007 (13 pages)
12 May 2008	Full accounts made up to 31 August 2007 (13 pages)
7 May 2008	Registered office changed on 07/05/2008 from berkshire house 168 - 173 high holborn london WC1V 7AA (1 page)
7 May 2008	Return made up to 16/03/08; full list of members (4 pages)
7 May 2008	Return made up to 16/03/08; full list of members (4 pages)
7 May 2008	Registered office changed on 07/05/2008 from berkshire house 168 - 173 high holborn london WC1V 7AA (1 page)
6 May 2008	Location of register of members (1 page)
6 May 2008	Location of debenture register (1 page)
6 May 2008	Location of register of members (1 page)
6 May 2008	Location of debenture register (1 page)
1 December 2007	Particulars of mortgage/charge (15 pages)
1 December 2007	Particulars of mortgage/charge (15 pages)
30 November 2007	Particulars of mortgage/charge (5 pages)
30 November 2007	Particulars of mortgage/charge (5 pages)
2 November 2007	Particulars of mortgage/charge (7 pages)
2 November 2007	Particulars of mortgage/charge (7 pages)
30 July 2007	Particulars of mortgage/charge (15 pages)
30 July 2007	Particulars of mortgage/charge (15 pages)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
2 July 2007	Full accounts made up to 31 August 2006 (14 pages)
2 July 2007	Full accounts made up to 31 August 2006 (14 pages)
12 June 2007	Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY (1 page)
12 June 2007	Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY (1 page)
29 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 2007	Return made up to 16/03/07; full list of members (2 pages)
19 March 2007	Return made up to 16/03/07; full list of members (2 pages)
23 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
6 October 2006	Particulars of mortgage/charge (10 pages)
6 October 2006	Particulars of mortgage/charge (10 pages)
11 August 2006	Particulars of mortgage/charge (4 pages)
11 August 2006	Particulars of mortgage/charge (4 pages)
3 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2006	Full accounts made up to 31 August 2005 (12 pages)
20 June 2006	Full accounts made up to 31 August 2005 (12 pages)
23 March 2006	Return made up to 16/03/06; full list of members (2 pages)
23 March 2006	Return made up to 16/03/06; full list of members (2 pages)
15 December 2005	Auditor's resignation (2 pages)
15 December 2005	Auditor's resignation (2 pages)
13 October 2005	Full accounts made up to 31 August 2004 (12 pages)
13 October 2005	Full accounts made up to 31 August 2004 (12 pages)
28 July 2005	Particulars of mortgage/charge (4 pages)
28 July 2005	Particulars of mortgage/charge (4 pages)
9 July 2005	Particulars of mortgage/charge (22 pages)
9 July 2005	Particulars of mortgage/charge (22 pages)
26 April 2005	Return made up to 16/03/05; full list of members 363(287) ‐ Registered office changed on 26/04/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
26 April 2005	Return made up to 16/03/05; full list of members 363(287) ‐ Registered office changed on 26/04/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
17 February 2005	Particulars of mortgage/charge (7 pages)
17 February 2005	Particulars of mortgage/charge (7 pages)
26 October 2004	Memorandum and Articles of Association (9 pages)
26 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 October 2004	Declaration of assistance for shares acquisition (17 pages)
26 October 2004	Declaration of assistance for shares acquisition (17 pages)
26 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 October 2004	Memorandum and Articles of Association (9 pages)
22 October 2004	Particulars of mortgage/charge (19 pages)
22 October 2004	Particulars of mortgage/charge (19 pages)
19 October 2004	New director appointed (3 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	New secretary appointed;new director appointed (3 pages)
19 October 2004	Registered office changed on 19/10/04 from: 2 lions gate 33/39 high street fordingbridge hampshire SP6 1AX (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Auditor's resignation (1 page)
19 October 2004	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
19 October 2004	New secretary appointed;new director appointed (3 pages)
19 October 2004	Auditor's resignation (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
19 October 2004	New director appointed (3 pages)
19 October 2004	Secretary resigned;director resigned (1 page)
19 October 2004	New director appointed (3 pages)
19 October 2004	Secretary resigned;director resigned (1 page)
19 October 2004	New director appointed (3 pages)
19 October 2004	Registered office changed on 19/10/04 from: 2 lions gate 33/39 high street fordingbridge hampshire SP6 1AX (1 page)
7 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2004	Full accounts made up to 31 December 2003 (13 pages)
7 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2004	Full accounts made up to 31 December 2003 (13 pages)
7 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2004	Return made up to 16/03/04; full list of members (8 pages)
19 July 2004	Return made up to 16/03/04; full list of members (8 pages)
5 December 2003	Particulars of mortgage/charge (7 pages)
5 December 2003	Particulars of mortgage/charge (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
16 May 2003	Particulars of mortgage/charge (6 pages)
16 May 2003	Particulars of mortgage/charge (6 pages)
1 May 2003	Return made up to 16/03/03; full list of members (7 pages)
1 May 2003	Return made up to 16/03/03; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
11 April 2002	Return made up to 16/03/02; full list of members (6 pages)
11 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
11 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
11 April 2002	Return made up to 16/03/02; full list of members (6 pages)
1 February 2002	Full accounts made up to 31 March 2001 (11 pages)
1 February 2002	Full accounts made up to 31 March 2001 (11 pages)
11 May 2001	Return made up to 16/03/01; full list of members (6 pages)
11 May 2001	Return made up to 16/03/01; full list of members (6 pages)
18 April 2001	Full accounts made up to 31 March 2000 (11 pages)
18 April 2001	Full accounts made up to 31 March 2000 (11 pages)
1 June 2000	Return made up to 16/03/00; full list of members (6 pages)
1 June 2000	Return made up to 16/03/00; full list of members (6 pages)
27 March 2000	Company name changed massive landmarks LIMITED\certificate issued on 28/03/00 (2 pages)
27 March 2000	Company name changed massive landmarks LIMITED\certificate issued on 28/03/00 (2 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	New secretary appointed;new director appointed (3 pages)
28 June 1999	New secretary appointed;new director appointed (3 pages)
28 June 1999	Secretary resigned (1 page)
28 June 1999	New director appointed (3 pages)
28 June 1999	New director appointed (3 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Secretary resigned (1 page)
16 March 1999	Incorporation (17 pages)
16 March 1999	Incorporation (17 pages)

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