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Company Information for

ADAMANTINE PICTURES LIMITED

PACIOLI HOUSE 9 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6WL,
Company Registration Number
06245930
Private Limited Company
Active

Company Overview

About Adamantine Pictures Ltd
ADAMANTINE PICTURES LIMITED was founded on 2007-05-14 and has its registered office in Northampton. The organisation's status is listed as "Active". Adamantine Pictures Limited is a Private Limited Company registered in UNITED KINGDOM 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
ADAMANTINE PICTURES LIMITED
 
Legal Registered Office
PACIOLI HOUSE 9 BROOKFIELD
DUNCAN CLOSE, MOULTON PARK
NORTHAMPTON
NN3 6WL
Other companies in NW3
 
Filing Information
Company Number 06245930
Company ID Number 06245930
Date formed 2007-05-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB305745509  
Last Datalog update: 2024-06-07 11:57:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAMANTINE PICTURES LIMITED
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Company Officers of ADAMANTINE PICTURES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER BUNYAN
 Director 2009-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
SARYANI ASMAYAWATI
 Company Secretary 2007-05-14 2011-11-18
SIMON CRAIG BUNYAN
 Director 2008-01-30 2009-03-02
CHRISTOPHER BUNYAN
 Director 2007-05-14 2008-01-30
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2007-05-14 2007-05-14
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2007-05-14 2007-05-14

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
2024-05-22CONFIRMATION STATEMENT MADE ON 14/05/24, WITH UPDATES
2024-01-3131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES
2023-02-1431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-01-3131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CH01Director's details changed for Mr Christopher James Bunyan on 2021-06-29
2021-06-29PSC04Change of details for Mr Christopher Bunyan as a person with significant control on 2021-06-29
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-02-09AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-02-12AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-05-16CH01Director's details changed for Mr Christopher Bunyan on 2019-05-01
2019-02-22AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/18 FROM 7 Mountstuart Court 2 Southcott Road Teddington Middlesex TW11 0BF
2018-05-26LATEST SOC26/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-26CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-02-02AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-27LATEST SOC27/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-27CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-01-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13AR0114/05/16 ANNUAL RETURN FULL LIST
2016-02-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0114/05/15 ANNUAL RETURN FULL LIST
2015-05-19CH01Director's details changed for Mr Christopher Bunyan on 2015-05-01
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/15 FROM Unit 6 & 7 32 Lawn Road Hampstead London NW3 2XU
2014-12-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-11AR0114/05/14 ANNUAL RETURN FULL LIST
2014-02-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0114/05/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0114/05/12 ANNUAL RETURN FULL LIST
2012-05-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARYANI ASMAYAWATI
2011-12-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0114/05/11 ANNUAL RETURN FULL LIST
2011-01-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0114/05/10 ANNUAL RETURN FULL LIST
2010-07-14CH01Director's details changed for Mr Christopher Bunyan on 2009-10-14
2010-07-12CH01Director's details changed for Mr Christopher Bunyan on 2009-05-14
2010-05-07AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-04363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR SIMON BUNYAN
2009-04-24288aDIRECTOR APPOINTED MR CHRIS BUNYAN
2009-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-23363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 95 HERKOMER ROAD BUSHEY WATFORD WD23 3LS
2008-02-04288bDIRECTOR RESIGNED
2007-07-13288bDIRECTOR RESIGNED
2007-07-13288aNEW SECRETARY APPOINTED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-13288bSECRETARY RESIGNED
2007-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADAMANTINE 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 ADAMANTINE 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
ADAMANTINE PICTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2016-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 ADAMANTINE PICTURES LIMITED

Intangible Assets
Patents
We have not found any records of ADAMANTINE PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAMANTINE PICTURES LIMITED
Trademarks
We have not found any records of ADAMANTINE PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAMANTINE 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 (82990 - Other business support service activities n.e.c.) as ADAMANTINE PICTURES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ADAMANTINE 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 ADAMANTINE 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 ADAMANTINE PICTURES 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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