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ADVENTURE PICTURES (RAGE) LIMITED

ADVENTURE PICTURES (RAGE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADVENTURE PICTURES (RAGE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06492715
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVENTURE PICTURES (RAGE) LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is ADVENTURE PICTURES (RAGE) LIMITED located?

    Registered Office Address
    6 Blackbird Yard
    Ravenscroft Street
    E2 7RP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVENTURE PICTURES (RAGE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 03, 2025
    Next Accounts Due OnMay 03, 2026
    Last Accounts
    Last Accounts Made Up ToAug 03, 2024

    What is the status of the latest confirmation statement for ADVENTURE PICTURES (RAGE) LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2027
    Next Confirmation Statement DueFeb 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2026
    OverdueNo

    What are the latest filings for ADVENTURE PICTURES (RAGE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 03, 2024

    		5 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 03, 2023

    		5 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 03, 2022

    		5 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 03, 2021

    		5 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 03, 2020

    		5 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 03, 2019

    		5 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 03, 2018

    		4 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 03, 2017

    		5 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 03, 2016

    		6 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 03, 2015

    		6 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 03, 2014

    		6 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 03, 2013

    		6 pagesAA

    Annual return made up to Feb 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ADVENTURE PICTURES (RAGE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPPARD, Christopher John
    7 Blackbird Yard
    E2 7RP London
    		Secretary
    7 Blackbird Yard
    E2 7RP London
    		British16181230001
    POTTER, Charlotte Sally
    7 Blackbird Yard
    E2 7RP London
    		Director
    7 Blackbird Yard
    E2 7RP London
    		United KingdomBritish16181220001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVENTURE PICTURES (RAGE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Charlotte Sally Potter
    6 Blackbird Yard
    Ravenscroft Street
    E2 7RP London
    		Apr 06, 2016
    6 Blackbird Yard
    Ravenscroft Street
    E2 7RP London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher John Sheppard
    6 Blackbird Yard
    Ravenscroft Street
    E2 7RP London
    		Apr 06, 2016
    6 Blackbird Yard
    Ravenscroft Street
    E2 7RP London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0