| Company Name | Clear Pictures Limited |
|---|---|
| Director | Richard Crighton Spence |
| Company Status | Active |
| Company Number | 03925557 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2000(24 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Richard Crighton Spence |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2000(same day as company formation) |
| Role | Film Director |
| Country of Residence | England |
| Correspondence Address | 10 St Lukes Road London W11 1DP |
| Secretary Name | Ms Julia Kreitman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 St Lukes Road London W11 1DP |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Telephone | 020 72433295 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 10 St Luke's Road London W11 1DP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Richard Crighton Spence 49.02% Ordinary |
|---|---|
| 25 at £1 | Ellen Spence Limited 24.51% Ordinary A |
| 25 at £1 | Joseph Spence Limited 24.51% Ordinary A |
| 1 at £1 | John Chapman 0.98% Ordinary B |
| 1 at £1 | Richard Crighton Spence 0.98% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £807,297 |
| Current Liabilities | £152,276 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 2 weeks from now) |
Filing History
| 27 December 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 14 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 3 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 14 September 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
| 7 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 18 September 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 16 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 29 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 17 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 29 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 29 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 12 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 27 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 27 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 15 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 12 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 February 2010 | Director's details changed for Mr Richard Crighton Spence on 1 October 2009 (2 pages) |
| 28 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 28 February 2010 | Director's details changed for Mr Richard Crighton Spence on 1 October 2009 (2 pages) |
| 28 February 2010 | Director's details changed for Mr Richard Crighton Spence on 1 October 2009 (2 pages) |
| 28 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 March 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 February 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 9 May 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 March 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 17 March 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 24 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 24 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 11 May 2005 | Return made up to 15/02/05; full list of members
|
| 11 May 2005 | Return made up to 15/02/05; full list of members
|
| 24 March 2005 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
| 24 March 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 24 March 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 24 March 2005 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
| 10 May 2004 | £ nc 1000/1050 29/01/04 (1 page) |
| 10 May 2004 | £ nc 1000/1050 29/01/04 (1 page) |
| 10 May 2004 | Resolutions
|
| 10 May 2004 | Resolutions
|
| 28 April 2004 | Particulars of contract relating to shares (4 pages) |
| 28 April 2004 | Particulars of contract relating to shares (4 pages) |
| 28 April 2004 | Ad 29/01/04--------- £ si 2@1 (2 pages) |
| 28 April 2004 | Ad 29/01/04--------- £ si 2@1 (2 pages) |
| 2 March 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 2 March 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 22 December 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 22 December 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 10 February 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 10 February 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 14 January 2003 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 14 January 2003 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 20 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 20 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 13 December 2001 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 13 December 2001 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 26 March 2001 | Ad 28/02/01--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 26 March 2001 | Ad 28/02/01--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 8 March 2001 | Return made up to 15/02/01; full list of members
|
| 8 March 2001 | Return made up to 15/02/01; full list of members
|
| 28 March 2000 | New director appointed (2 pages) |
| 28 March 2000 | New secretary appointed (2 pages) |
| 28 March 2000 | Registered office changed on 28/03/00 from: 61 shalimar gardens london W3 9JG (1 page) |
| 28 March 2000 | New secretary appointed (2 pages) |
| 28 March 2000 | Registered office changed on 28/03/00 from: 61 shalimar gardens london W3 9JG (1 page) |
| 28 March 2000 | Ad 15/02/00--------- £ si 48@1=48 £ ic 2/50 (2 pages) |
| 28 March 2000 | Ad 15/02/00--------- £ si 48@1=48 £ ic 2/50 (2 pages) |
| 28 March 2000 | New director appointed (2 pages) |
| 22 February 2000 | Secretary resigned (1 page) |
| 22 February 2000 | Director resigned (1 page) |
| 22 February 2000 | Registered office changed on 22/02/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 22 February 2000 | Secretary resigned (1 page) |
| 22 February 2000 | Registered office changed on 22/02/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 22 February 2000 | Director resigned (1 page) |
| 15 February 2000 | Incorporation (14 pages) |
| 15 February 2000 | Incorporation (14 pages) |