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Company Information for

ADVENTURE PICTURES LIMITED

6 BLACKBIRD YARD, RAVENSCROFT STREET, LONDON, E2 7RP,
Company Registration Number
02408016
Private Limited Company
Active

Company Overview

About Adventure Pictures Ltd
ADVENTURE PICTURES LIMITED was founded on 1989-07-25 and has its registered office in London. The organisation's status is listed as "Active". Adventure Pictures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVENTURE PICTURES LIMITED
 
Legal Registered Office
6 BLACKBIRD YARD
RAVENSCROFT STREET
LONDON
E2 7RP
Other companies in E2
 
Filing Information
Company Number 02408016
Company ID Number 02408016
Date formed 1989-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB548974972  
Last Datalog update: 2025-01-05 10:07:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENTURE PICTURES LIMITED
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Companies with same name ADVENTURE PICTURES LIMITED
The following companies were found which have the same name as ADVENTURE PICTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVENTURE PICTURES (ORLANDO) LIMITED 6 Blackbird Yard Ravenscroft Street London E2 7RP Active Company formed on the 1992-01-15
ADVENTURE PICTURES (RAGE) LIMITED 6 BLACKBIRD YARD RAVENSCROFT STREET LONDON E2 7RP Active Company formed on the 2008-02-04
ADVENTURE PICTURES (TANGO) LIMITED 6 BLACKBIRD YARD LONDON E2 7RP Active Company formed on the 1995-06-21
ADVENTURE PICTURES (YES) LIMITED 6 BLACKBIRD YARD LONDON E2 7RP Active Company formed on the 2003-01-28
ADVENTURE PICTURES LLC Delaware Unknown
ADVENTURE PICTURES California Unknown

Company Officers of ADVENTURE PICTURES LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE SALLY POTTER
 Company Secretary 1991-07-25
CHRISTOPHER JOHN SHEPPARD
 Director 1991-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN SHEPPARD AP (THE PARTY) LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
CHRISTOPHER JOHN SHEPPARD APB FILMS LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
CHRISTOPHER JOHN SHEPPARD APB DISTRIBUTION LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active
CHRISTOPHER JOHN SHEPPARD SALLY POTTER FILMS LIMITED Director 2006-01-26 CURRENT 1988-09-01 Active
CHRISTOPHER JOHN SHEPPARD ADVENTURE PICTURES (YES) LIMITED Director 2003-01-28 CURRENT 2003-01-28 Active
CHRISTOPHER JOHN SHEPPARD ADVENTURE PICTURES (TANGO) LIMITED Director 1995-06-21 CURRENT 1995-06-21 Active
CHRISTOPHER JOHN SHEPPARD ADVENTURE PICTURES (ORLANDO) LIMITED Director 1992-01-15 CURRENT 1992-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-04CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2023-08-15CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2020-12-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024080160004
2018-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 024080160004
2018-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-02AR0125/07/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-30AR0125/07/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0125/07/13 ANNUAL RETURN FULL LIST
2013-05-18DISS40Compulsory strike-off action has been discontinued
2013-05-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-30AR0125/07/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0125/07/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0125/07/10 ANNUAL RETURN FULL LIST
2010-01-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-06363aReturn made up to 25/07/09; full list of members
2009-02-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-07-31AA31/03/07 TOTAL EXEMPTION SMALL
2007-08-29363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-04363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-02363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-01363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-21363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-27363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-07363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-16363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-03363sRETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1999-05-07395PARTICULARS OF MORTGAGE/CHARGE
1999-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-30395PARTICULARS OF MORTGAGE/CHARGE
1998-09-28363sRETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
1998-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-04363sRETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
1997-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-06363sRETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
1996-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-12363sRETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
1995-01-26287REGISTERED OFFICE CHANGED ON 26/01/95 FROM: 2 BLACKBIRD YARD RAVENSCROFT STREET LONDON E2 7RP
1995-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-08363sRETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
1994-08-22395PARTICULARS OF MORTGAGE/CHARGE
1994-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-07363sRETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
1993-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-23363sRETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS
1992-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-09-24363bRETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS
1991-05-09363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1989-07-28287REGISTERED OFFICE CHANGED ON 28/07/89 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ
1989-07-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to ADVENTURE PICTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against ADVENTURE PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE AND SECURITY ASSIGNMENT 1999-05-07 Outstanding WORKING TITLE FILMS LIMITED
DEBENTURE 1998-12-30 Outstanding BARCLAYS BANK PLC
LOAN AGREEMENT 1994-08-22 Outstanding BRITISH SCREEN FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 187,000
Creditors Due After One Year 2011-04-01 £ 402,000
Creditors Due Within One Year 2012-04-01 £ 329,723
Creditors Due Within One Year 2011-04-01 £ 185,842

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVENTURE PICTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Called Up Share Capital 2011-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 29,639
Cash Bank In Hand 2011-04-01 £ 55,170
Current Assets 2012-04-01 £ 392,027
Current Assets 2011-04-01 £ 381,254
Debtors 2012-04-01 £ 306,440
Debtors 2011-04-01 £ 155,292
Fixed Assets 2012-04-01 £ 8,964
Fixed Assets 2011-04-01 £ 12,295
Shareholder Funds 2012-04-01 £ 115,732
Shareholder Funds 2011-04-01 £ 194,293
Stocks Inventory 2012-04-01 £ 55,948
Stocks Inventory 2011-04-01 £ 170,792
Tangible Fixed Assets 2012-04-01 £ 8,964
Tangible Fixed Assets 2011-04-01 £ 12,295

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVENTURE PICTURES LIMITED registering or being granted any patents
Domain Names

ADVENTURE PICTURES LIMITED owns 6 domain names.

bombthemovie.co.uk   elsewherethemovie.co.uk   michelangeloblog.co.uk   ragethemovie.co.uk   adventurepictures.co.uk   sp-ark.co.uk  

Trademarks
We have not found any records of ADVENTURE PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVENTURE PICTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ADVENTURE PICTURES LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where ADVENTURE PICTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyADVENTURE PICTURES LIMITEDEvent Date2013-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVENTURE PICTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVENTURE PICTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E2 7RP