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Home > England & Wales Companies > ADAM & EVE PICTURES LIMITED
Company Information for

ADAM & EVE PICTURES LIMITED

ACCOUNTANCY HOUSE, 90 WALWORTH ROAD, LONDON, SE1 6SW,
Company Registration Number
02949251
Private Limited Company
Active

Company Overview

About Adam & Eve Pictures Ltd
ADAM & EVE PICTURES LIMITED was founded on 1994-07-15 and has its registered office in London. The organisation's status is listed as "Active". Adam & Eve Pictures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADAM & EVE PICTURES LIMITED
 
Legal Registered Office
ACCOUNTANCY HOUSE
90 WALWORTH ROAD
LONDON
SE1 6SW
Other companies in SE1
 
Previous Names
ADAM & EVE CHANNEL LIMITED29/11/2005
Filing Information
Company Number 02949251
Company ID Number 02949251
Date formed 1994-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 18:00:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAM & EVE PICTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HARRISON YOUNG LIMITED   PJT & CO LIMITED
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Company Officers of ADAM & EVE PICTURES LIMITED

Current Directors
Officer Role Date Appointed
DAVID MORDERKHAY GOLDSTEIN
 Director 2006-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
JAY PHILIPPE IOMMI
 Company Secretary 2006-07-17 2010-05-14
JAY PHILIPPE IOMMI
 Director 2006-07-17 2010-05-14
DAVID MORDERKHAY GOLDSTEIN
 Director 2004-03-31 2006-07-17
DAVID SMITH
 Director 2005-11-30 2006-07-17
RASIKLAL JAMNADAS PAREKH
 Company Secretary 2004-03-31 2006-06-17
DAVID MORDERKHAY GOLDSTEIN
 Company Secretary 1999-06-26 2004-03-31
RAYMOND ANDERSON MILLAR
 Director 1995-08-01 2004-03-31
HIMATAL SOMESHWAR THAKKAR
 Company Secretary 1997-01-22 1999-06-26
RAYMOND ANDERSON MILLAR
 Company Secretary 1994-07-15 1997-01-22
DAVID MORDERKHAY GOLDSTEIN
 Director 1994-07-15 1997-01-22
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1994-07-15 1994-07-15
COMPANY DIRECTORS LIMITED
 Nominated Director 1994-07-15 1994-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MORDERKHAY GOLDSTEIN TELEWORLD COMMUNICATIONS LIMITED Director 2002-08-29 CURRENT 2002-08-29 Active - Proposal to Strike off
DAVID MORDERKHAY GOLDSTEIN WEBSITE FILMS LIMITED Director 2000-08-16 CURRENT 2000-08-16 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
2024-04-25MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-09-28CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-04-19MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-29CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-09-17PSC04Change of details for Mr David Morderkhay Goldstein as a person with significant control on 2018-05-30
2020-09-17CH01Director's details changed for Mr David Morderkhay Goldstein on 2018-06-30
2020-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-08-24CH01Director's details changed for Mr David Mordekhay Goldstein on 2015-09-21
2016-04-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/15 FROM 90 Walworth Road London SE1 6SW
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-21AR0121/09/15 ANNUAL RETURN FULL LIST
2015-07-14AR0104/07/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-08AR0104/07/14 ANNUAL RETURN FULL LIST
2014-07-08CH01Director's details changed for Mr David Mordekhay Goldstein on 2014-07-04
2014-04-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AR0104/07/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0104/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0104/07/11 ANNUAL RETURN FULL LIST
2011-02-21AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0104/07/10 ANNUAL RETURN FULL LIST
2010-07-22CH01Director's details changed for Mr David Mordekhay Goldstein on 2010-04-03
2010-06-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAY IOMMI
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JAY IOMMI
2009-12-02AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-02-16AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-08-11288bAPPOINTMENT TERMINATED SECRETARY RASIKLAL PAREKH
2008-08-11288aDIRECTOR APPOINTED MR DAVID MORDEKHAY GOLDSTEIN
2008-04-22AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-13363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-03363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-08-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-02288bDIRECTOR RESIGNED
2006-08-02288bDIRECTOR RESIGNED
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-07288aNEW DIRECTOR APPOINTED
2005-11-29CERTNMCOMPANY NAME CHANGED ADAM & EVE CHANNEL LIMITED CERTIFICATE ISSUED ON 29/11/05
2005-08-18363aRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-07363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-07-07288cSECRETARY'S PARTICULARS CHANGED
2004-03-31288aNEW DIRECTOR APPOINTED
2004-03-31288aNEW SECRETARY APPOINTED
2004-03-31288bDIRECTOR RESIGNED
2004-03-31288bSECRETARY RESIGNED
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-09363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2002-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-11363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2001-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-16363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-20363sRETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-09288aNEW SECRETARY APPOINTED
1999-08-09363(288)SECRETARY RESIGNED
1999-08-09363sRETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
1999-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-22363(288)SECRETARY'S PARTICULARS CHANGED
1998-07-22363sRETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS
1998-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-09-15363sRETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS
1997-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-02-18288bDIRECTOR RESIGNED
1997-02-18288aNEW SECRETARY APPOINTED
1997-02-18288bSECRETARY RESIGNED
1996-09-13363sRETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS
1996-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1996-06-27SRES03EXEMPTION FROM APPOINTING AUDITORS 20/07/95
1995-08-17287REGISTERED OFFICE CHANGED ON 17/08/95 FROM: ACCOUNTANCY HOUSE 90 WALWORTH ROAD LONDON SE1 6SW
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to ADAM & EVE PICTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADAM & EVE PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADAM & EVE PICTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due Within One Year 2011-08-01 £ 93,508

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 ADAM & EVE PICTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 1,000
Cash Bank In Hand 2011-08-01 £ 107
Current Assets 2011-08-01 £ 107
Fixed Assets 2011-08-01 £ 349
Shareholder Funds 2011-08-01 £ 93,052
Tangible Fixed Assets 2011-08-01 £ 349

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADAM & EVE PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAM & EVE PICTURES LIMITED
Trademarks
We have not found any records of ADAM & EVE PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAM & EVE 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 (61900 - Other telecommunications activities) as ADAM & EVE PICTURES LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where ADAM & EVE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAM & EVE 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 ADAM & EVE PICTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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