AVENUE PICTURES LIMITED

Overview

Company Name	AVENUE PICTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03103096
Jurisdiction	England/Wales
Date of Creation	Sep 18, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVENUE PICTURES LIMITED?

Motion picture production activities (59111) / Information and communication

Where is AVENUE PICTURES LIMITED located?

Registered Office Address	53a Hereford Road W2 5BB London England
Undeliverable Registered Office Address	No

What are the latest accounts for AVENUE PICTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for AVENUE PICTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2026
Next Confirmation Statement Due	Oct 06, 2026
Next Confirmation Statement Made Up To	Sep 22, 2025
Overdue	No

What are the latest filings for AVENUE PICTURES LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Confirmation statement made on Sep 22, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Oct 29, 2024	Confirmation statement made on Sep 22, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Feb 15, 2024	Registered office address changed from The Counting House 6 Grange Close Brighton BN1 6AP England to 53a Hereford Road London W2 5BB on Feb 15, 2024	1 pages	AD01

Dec 13, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 12, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 11, 2023	Confirmation statement made on Sep 22, 2023 with no updates	3 pages	CS01

Aug 22, 2023	Director's details changed for Mr Frank Charles Roger Sansom on Aug 21, 2023	2 pages	CH01

Aug 22, 2023	Secretary's details changed for Mr Frank Charles Roger Sansom on Aug 21, 2023	1 pages	CH03

Aug 22, 2023	Registered office address changed from The Coach House Ground Floor 13 Eaton Grove Hove BN3 3PH England to The Counting House 6 Grange Close Brighton BN1 6AP on Aug 22, 2023	1 pages	AD01

Jun 21, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Dec 28, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 27, 2022	Confirmation statement made on Sep 22, 2022 with updates	4 pages	CS01

Dec 13, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 27, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Mar 08, 2022	Termination of appointment of Karen Susan Fox as a director on Mar 08, 2022	1 pages	TM01

Sep 22, 2021	Confirmation statement made on Sep 22, 2021 with no updates	3 pages	CS01

Sep 16, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Jun 20, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Sep 03, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Jun 10, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Sep 17, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Jun 19, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Sep 25, 2018	Confirmation statement made on Sep 03, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of AVENUE PICTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SANSOM, Frank Charles Roger Hereford Road W2 5BB London 53a England	Sep 18, 1995		Secretary	Hereford Road W2 5BB London 53a England		British		Company Director	31855880004
SANSOM, Frances Ann 24 Denmark Villas BN3 3TE Hove East Sussex	Sep 18, 1995		Director	24 Denmark Villas BN3 3TE Hove East Sussex	England	British	1947-10		51574710003
SANSOM, Frank Charles Roger Hereford Road W2 5BB London 53a England	Sep 18, 1995		Director	Hereford Road W2 5BB London 53a England	England	British	1946-12		31855880019
FOX, Karen Susan Ground Floor 13 Eaton Grove BN3 3PH Hove The Coach House England	Oct 23, 1998	Mar 08, 2022	Director	Ground Floor 13 Eaton Grove BN3 3PH Hove The Coach House England	United Kingdom	British	1948-3	Film Producer	61249690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVENUE PICTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Frank Charles Roger Sansom Hereford Road W2 5BB London 53a England	Apr 06, 2016	Hereford Road W2 5BB London 53a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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