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Home > England & Wales Companies > ADVENTURE PICTURES (YES) LIMITED
Company Information for

ADVENTURE PICTURES (YES) LIMITED

6 BLACKBIRD YARD, LONDON, E2 7RP,
Company Registration Number
04649413
Private Limited Company
Active

Company Overview

About Adventure Pictures (yes) Ltd
ADVENTURE PICTURES (YES) LIMITED was founded on 2003-01-28 and has its registered office in . The organisation's status is listed as "Active". Adventure Pictures (yes) 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
ADVENTURE PICTURES (YES) LIMITED
 
Legal Registered Office
6 BLACKBIRD YARD
LONDON
E2 7RP
Other companies in E2
 
Filing Information
Company Number 04649413
Company ID Number 04649413
Date formed 2003-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 08:08:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENTURE PICTURES (YES) LIMITED
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Company Officers of ADVENTURE PICTURES (YES) LIMITED

Current Directors
Officer Role Date Appointed
DIANE GELON
 Company Secretary 2003-01-28
CHARLOTTE SALLY POTTER
 Director 2003-01-28
CHRISTOPHER JOHN SHEPPARD
 Director 2003-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-01-28 2003-01-28
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-01-28 2003-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE GELON SALLY POTTER FILMS LIMITED Company Secretary 2006-01-26 CURRENT 1988-09-01 Active
DIANE GELON FLOWERPOWER WORLDWIDE LIMITED Company Secretary 2004-08-06 CURRENT 2004-08-06 Active
DIANE GELON ALBERTANN FILMS LIMITED Company Secretary 2003-04-28 CURRENT 2003-04-28 Active
CHARLOTTE SALLY POTTER AP (THE PARTY) LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
CHARLOTTE SALLY POTTER ADVENTURE PICTURES (RAGE) LIMITED Director 2008-02-04 CURRENT 2008-02-04 Active
CHARLOTTE SALLY POTTER ADVENTURE PICTURES (TANGO) LIMITED Director 1995-06-21 CURRENT 1995-06-21 Active
CHARLOTTE SALLY POTTER ADVENTURE PICTURES (ORLANDO) LIMITED Director 1992-01-15 CURRENT 1992-01-15 Active
CHARLOTTE SALLY POTTER SALLY POTTER FILMS LIMITED Director 1991-11-27 CURRENT 1988-09-01 Active
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 (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
CHRISTOPHER JOHN SHEPPARD ADVENTURE PICTURES LIMITED Director 1991-07-25 CURRENT 1989-07-25 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
2024-11-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-02-27CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-01-31CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-04CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-04AR0128/01/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-29AR0128/01/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04AR0128/01/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0128/01/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0128/01/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0128/01/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13AR0128/01/10 ANNUAL RETURN FULL LIST
2010-01-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-04AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-20DISS40Compulsory strike-off action has been discontinued
2009-05-19363aReturn made up to 28/01/09; full list of members
2009-05-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2008-03-06363aReturn made up to 28/01/08; full list of members
2008-01-30AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-15363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-20363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-08-02DISS40STRIKE-OFF ACTION DISCONTINUED
2005-08-02GAZ1FIRST GAZETTE
2005-07-27363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-07-01225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-06-30363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2004-06-26403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-06-26403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-06-26403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-04-15395PARTICULARS OF MORTGAGE/CHARGE
2004-04-02395PARTICULARS OF MORTGAGE/CHARGE
2004-04-02395PARTICULARS OF MORTGAGE/CHARGE
2003-05-16395PARTICULARS OF MORTGAGE/CHARGE
2003-04-29395PARTICULARS OF MORTGAGE/CHARGE
2003-04-16395PARTICULARS OF MORTGAGE/CHARGE
2003-02-09288aNEW DIRECTOR APPOINTED
2003-02-09287REGISTERED OFFICE CHANGED ON 09/02/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-02-09288bDIRECTOR RESIGNED
2003-02-09288aNEW SECRETARY APPOINTED
2003-02-09288bSECRETARY RESIGNED
2003-02-09288aNEW DIRECTOR APPOINTED
2003-01-28NEWINCINCORPORATION 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 (YES) 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 Off2009-05-19
Proposal to Strike Off2005-08-02
Fines / Sanctions
No fines or sanctions have been issued against ADVENTURE PICTURES (YES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN AGREEMENT 2004-04-15 Outstanding FILM FINANCES INC
DEED OF SECURITY ASSIGNMENT AND CHARGE 2004-04-02 Outstanding GREENESTREET FILMS, LLC
DEED OF SECURITY ASSIGNMENT AND CHARGE 2004-04-02 Outstanding UK FILM COUNCIL
DEED OF SECURITY ASSIGNMENT AND CHARGE IN RELATION TO THE FEATURE FILM PROVISIONALLY ENTITLED "YES" 2003-05-16 PART of the property or undertaking has been released from charge FILM COUNCIL
AN AGREEMENT 2003-04-29 PART of the property or undertaking has been released from charge FILM FINANCES, INC.,
DEED OF SECURITY AND ASSIGNMENT AND CHARGE 2003-04-16 PART of the property or undertaking has been released from charge GREENESTREET FILMS LLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 8,034

Creditors and other liabilities

Filed Financial Reports
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
Annual Accounts
2022-03-31

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 (YES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 8,030

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVENTURE PICTURES (YES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVENTURE PICTURES (YES) LIMITED
Trademarks
We have not found any records of ADVENTURE PICTURES (YES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVENTURE PICTURES (YES) 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 (YES) 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 (YES) 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 (YES) LIMITEDEvent Date2009-05-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyADVENTURE PICTURES (YES) LIMITEDEvent Date2005-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVENTURE PICTURES (YES) 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 (YES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E2 7RP