ADAM & EVE PICTURES LIMITED - LONDON


Company Profile Company Filings

Overview

ADAM & EVE PICTURES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ADAM & EVE PICTURES LIMITED was incorporated 29 years ago on 15/07/1994 and has the registered number: 02949251. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

ADAM & EVE PICTURES LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

ACCOUNTANCY HOUSE
LONDON
SE1 6SW

This Company Originates in : United Kingdom
Previous trading names include:
ADAM & EVE CHANNEL LIMITED (until 29/11/2005)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID MORDERKHAY GOLDSTEIN British Director 2006-08-02 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1994-07-15 UNTIL 1994-07-15 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1994-07-15 UNTIL 1994-07-15 RESIGNED
DAVID SMITH Jan 1962 British Director 2005-11-30 UNTIL 2006-07-17 RESIGNED
RAYMOND ANDERSON MILLAR British Director 1995-08-01 UNTIL 2004-03-31 RESIGNED
MR JAY PHILIPPE IOMMI Nov 1974 British Director 2006-07-17 UNTIL 2010-05-14 RESIGNED
DAVID MORDERKHAY GOLDSTEIN British Director 1994-07-15 UNTIL 1997-01-22 RESIGNED
DAVID MORDERKHAY GOLDSTEIN British Director 2004-03-31 UNTIL 2006-07-17 RESIGNED
RASIKLAL JAMNADAS PAREKH British Secretary 2004-03-31 UNTIL 2006-06-17 RESIGNED
HIMATAL SOMESHWAR THAKKAR British Secretary 1997-01-22 UNTIL 1999-06-26 RESIGNED
RAYMOND ANDERSON MILLAR British Secretary 1994-07-15 UNTIL 1997-01-22 RESIGNED
MR JAY PHILIPPE IOMMI Nov 1974 British Secretary 2006-07-17 UNTIL 2010-05-14 RESIGNED
DAVID MORDERKHAY GOLDSTEIN British Secretary 1999-06-26 UNTIL 2004-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Morderkhay Goldstein 2016-04-06 12/1937 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWERS OF LONDON (2000) LIMITED LYTHAM ST ANNES Dissolved... TOTAL EXEMPTION FULL 7415 - Holding Companies including Head Offices
WEBSITE FILMS LIMITED LONDON Active DORMANT 59140 - Motion picture projection activities
TELEWORLD COMMUNICATIONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ADAM & EVE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ADAM_&_EVE_PICTURES_LIMIT - Accounts 2024-04-26 31-07-2023 £-6,074 equity
ADAM_&_EVE_PICTURES_LIMIT - Accounts 2023-04-20 31-07-2022 £-5,965 equity
ADAM_&_EVE_PICTURES_LIMIT - Accounts 2022-04-22 31-07-2021 £-17,738 equity
ADAM_&_EVE_PICTURES_LIMIT - Accounts 2021-04-10 31-07-2020 £-14,492 equity
ADAM_&_EVE_PICTURES_LIMIT - Accounts 2020-04-23 31-07-2019 £-28,157 equity
ADAM_&_EVE_PICTURES_LIMIT - Accounts 2019-04-26 31-07-2018 £-45,564 equity
ADAM_&_EVE_PICTURES_LIMIT - Accounts 2018-04-28 31-07-2017 £-43,040 equity
ADAM_&_EVE_PICTURES_LIMIT - Accounts 2017-04-27 31-07-2016 £134 Cash £-72,553 equity
ADAM_&_EVE_PICTURES_LIMIT - Accounts 2016-04-19 31-07-2015 £4,975 Cash £-80,903 equity
ADAM_&_EVE_PICTURES_LIMIT - Accounts 2015-04-28 31-07-2014 £314 Cash £-89,945 equity

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