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HAVAS PICTURES LIMITED - 14, Floral Street, 3rd Floor, London, WC2E 9DH, United Kingdom
Company Information
- Company registration number
- 09238241
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 14
- Floral Street, 3rd Floor
- London
- WC2E 9DH
- England 14, Floral Street, 3rd Floor, London, WC2E 9DH, England UK
Management
- Managing Directors
- REEVE, James Edward Taylor
- Company secretaries
- MACARA, Laura Kathryn
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-29
- Dissolved on
- 2020-12-29
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Wcs Nominees
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2021-03-13
- Last Date: 2020-01-30
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HAVAS PICTURES LIMITED Company Description
- HAVAS PICTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 09238241. Its current trading status is "closed". It was registered 2014-09-29. It has declared SIC or NACE codes as "59111". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-09-30.It can be contacted at 14 .
Get HAVAS PICTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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resolution (2020-02-25) - RESOLUTIONS
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legacy (2020-02-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-02-25) - SH19
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change-to-a-person-with-significant-control (2020-08-04) - PSC05
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withdrawal-of-a-person-with-significant-control-statement (2020-07-27) - PSC09
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notification-of-a-person-with-significant-control (2020-07-27) - PSC02
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legacy (2020-02-25) - SH20
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-05-31) - AA
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mortgage-satisfy-charge-full (2019-04-12) - MR04
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confirmation-statement-with-no-updates (2019-01-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-27) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-06-26) - AA
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change-person-secretary-company-with-change-date (2018-07-17) - CH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-28) - AA
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mortgage-satisfy-charge-full (2017-06-07) - MR04
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-06) - AD01
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change-person-secretary-company-with-change-date (2016-12-19) - CH03
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second-filing-capital-allotment-shares (2016-11-09) - RP04SH01
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move-registers-to-registered-office-company-with-new-address (2016-11-01) - AD04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-28) - MR01
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resolution (2016-05-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-23) - MR01
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resolution (2016-01-26) - RESOLUTIONS
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capital-allotment-shares (2016-01-26) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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change-account-reference-date-company-previous-shortened (2016-01-27) - AA01
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resolution (2016-03-30) - RESOLUTIONS
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resolution (2016-04-21) - RESOLUTIONS
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capital-allotment-shares (2016-05-10) - SH01
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capital-allotment-shares (2016-05-17) - SH01
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capital-allotment-shares (2016-03-30) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-05) - AA
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legacy (2015-03-05) - RPCH01
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change-account-reference-date-company-previous-shortened (2015-06-04) - AA01
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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capital-name-of-class-of-shares (2015-10-12) - SH08
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capital-alter-shares-subdivision (2015-10-16) - SH02
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resolution (2015-10-12) - RESOLUTIONS
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capital-allotment-shares (2015-10-16) - SH01
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resolution (2015-12-22) - RESOLUTIONS
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capital-allotment-shares (2015-12-22) - SH01
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capital-variation-of-rights-attached-to-shares (2015-10-12) - SH10
keyboard_arrow_right 2014
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move-registers-to-sail-company-with-new-address (2014-10-31) - AD03
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change-sail-address-company-with-new-address (2014-10-31) - AD02
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incorporation-company (2014-09-29) - NEWINC