STOLEN PICTURE LTD: Filings

  • Overview

    Company NameSTOLEN PICTURE LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10150670
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STOLEN PICTURE LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 19, 2026

    8 pagesLIQ03

    Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom to 100 st. James Road Northampton Northamptonshire NN5 5LF on Apr 02, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 20, 2025

    LRESSP

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Mar 17, 2025

    • Capital: GBP 10.01
    3 pagesSH01

    Satisfaction of charge 101506700001 in full

    1 pagesMR04

    Director's details changed for Mr Darren Nigel Hopgood on Dec 06, 2024

    2 pagesCH01

    Termination of appointment of David Teague as a director on Dec 03, 2024

    1 pagesTM01

    Termination of appointment of Wayne Fernley Garvie as a director on Jul 12, 2024

    1 pagesTM01

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    17 pagesAA

    Termination of appointment of Richard John Parsons as a director on Jul 20, 2023

    1 pagesTM01

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    19 pagesAA

    Director's details changed for Mr David Teague on Jun 28, 2022

    2 pagesCH01

    Satisfaction of charge 101506700002 in full

    1 pagesMR04

    Confirmation statement made on Apr 26, 2022 with updates

    4 pagesCS01

    Director's details changed for Wayne Garvie on Jul 25, 2017

    2 pagesCH01

    Full accounts made up to Mar 31, 2021

    20 pagesAA

    Appointment of Mr Darren Nigel Hopgood as a director on Feb 22, 2022

    2 pagesAP01

    Appointment of Mr David Teague as a director on Feb 22, 2022

    2 pagesAP01

    Appointment of Mr Richard John Parsons as a director on Feb 22, 2022

    2 pagesAP01

    Notification of Sony Pictures Television Production Uk Limited as a person with significant control on Dec 23, 2021

    2 pagesPSC02

    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