Adventure Pictures (Yes) Limited

Active04649413 Private limited company
Incorporated
28 January 2003 (23 years)
Industry
Motion picture production activities (59111)
Owned by
Charlotte Sally Potter
Christopher John Sheppard
Accounts type
Micro entity
Region
Greater London
Address
6 Blackbird Yard
London
E2 7RP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 January 2003
British
Director · Appointed 28 January 2003
British
Born September 1949 (77)
Director · Appointed 28 January 2003
British
Born March 1952 (74)
Officer history (2 former)
28 January 2003
Appointed Gelon, Diane as Secretary
28 January 2003
Appointed Potter, Charlotte Sally as Director
28 January 2003
Appointed Sheppard, Christopher John as Director
28 January 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 January 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 January 2003
Appointed London Law Services Limited as Corporate Nominee Director
28 January 2003
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1952 (74)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
(£10k) (£5k) £0 2020 2021 2022 2024 2025 (£8,030) (£8,030) (£8,030) (£8,030) (£8,030)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£8,030£8,030£8,030£8,030£8,030£8,030
Net Current Assets(£8,030)(£8,030)(£8,030)(£8,030)(£8,030)
Shareholder Funds(£8,030)(£8,030)(£8,030)(£8,030)(£8,030)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates28 January 2026
8 December 2025Micro company accounts31 March 2025
20 February 2025Confirmation statement with no updates28 January 2025
22 November 2024Micro company accounts31 March 2024
27 February 2024Confirmation statement with no updates28 January 2024
Show all recent filings

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