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Hardy Pictures Ltd (reg no 06500434) is a private limited company founded on 2008-02-11 in United Kingdom. This business was registered at Half Moon House, Whitchurch On Thames RG8 7QX. Hardy Pictures Ltd is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Hardy Pictures Ltd
Number	06500434
Date of Incorporation:	2008/02/11
End of financial year:	28 March
Address:	Half Moon House, Whitchurch On Thames, RG8 7QX
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this enterprise, we can name: Lucy B. (appointed on 30 September 2008), Susan H. (appointment date: 30 September 2008), Justin H. (appointed on 11 February 2008). 1 secretary is present: Lucy B. (appointed on 11 February 2008). The Companies House indexes 3 persons of significant control, namely: Justin H. has over 1/2 to 3/4 of shares , 1/2 or less of voting rights, Susan H. has 3/4 to full of voting rights, Lucy B. has 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-28	2020-03-28	2021-03-31	2022-03-31	2023-03-31
Current Assets	12,494	14,847	4,997	6,709	7,901	7,267
Total Assets Less Current Liabilities	1,590	1,897	8,288	6,576	7,260	7,638

People with significant control

Justin H.

6 April 2016

Nature of control:	50,01-75% shares 25-50% voting rights

Susan H.

6 April 2016

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Lucy B.

6 April 2016

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 2023/10/11 director's details were changed filed on: 12th, October 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023/10/11 director's details were changed filed on: 12th, October 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 14 st. Stephens Gardens Twickenham Surrey TW1 2LS United Kingdom on 2023/10/11 to Half Moon House Whitchurch on Thames RG8 7QX filed on: 11th, October 2023 \| address	Free Download (1 page)
(CH01) On 2023/10/11 director's details were changed filed on: 11th, October 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 14th, March 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 27th, March 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/28 filed on: 25th, March 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/28 filed on: 27th, December 2019 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 28th, June 2019 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2018/03/28 filed on: 23rd, March 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2018/03/29 filed on: 24th, December 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, February 2018 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2017/03/30 filed on: 21st, December 2017 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Twickenham Studios, the Barons St Margarets Surrey TW1 2AW on 2017/09/12 to 14 st. Stephens Gardens Twickenham Surrey TW1 2LS filed on: 12th, September 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 9th, January 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/11 filed on: 8th, March 2016 \| annual return	Free Download (7 pages)
(SH01) 1100.00 GBP is the capital in company's statement on 2016/03/08 capital
(AA) Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 9th, January 2016 \| accounts	Free Download (8 pages)
(CH01) On 2015/05/18 director's details were changed filed on: 18th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/11 filed on: 13th, March 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 8th, January 2015 \| accounts	Free Download (9 pages)
(CH01) On 2013/03/08 director's details were changed filed on: 10th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/11 filed on: 28th, March 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 3rd, January 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/11 filed on: 6th, March 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 25th, July 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/11 filed on: 16th, July 2012 \| annual return	Free Download (9 pages)
(SH01) 1100.00 GBP is the capital in company's statement on 2011/11/09 filed on: 7th, February 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 27th, January 2012 \| resolution
(SH08) Change of share class name or designation filed on: 27th, January 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 27th, January 2012 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 3rd, January 2012 \| accounts	Free Download (9 pages)
(SH03) Own shares purchase filed on: 29th, March 2011 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2011/03/291000.00 GBP filed on: 29th, March 2011 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/11 filed on: 17th, March 2011 \| annual return	Free Download (9 pages)
(TM01) Director's appointment terminated on 2011/03/03 filed on: 3rd, March 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/03/01 filed on: 1st, March 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/03/01 filed on: 1st, March 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 28th, February 2011 \| resolution
(SH20) Statement by directors filed on: 25th, February 2011 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction, Resolution filed on: 25th, February 2011 \| resolution	Free Download (4 pages)
(CAP-SS) Solvency statement dated 18/02/11 filed on: 25th, February 2011 \| insolvency	Free Download (1 page)
(SH19) 1300.00 GBP is the capital in company's statement on 2011/02/25 filed on: 25th, February 2011 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 4th, January 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/11 filed on: 11th, March 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 11th, December 2009 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 2009/06/15 with complete member list filed on: 15th, June 2009 \| annual return	Free Download (5 pages)
(288a) On 2008/10/10 Director appointed filed on: 10th, October 2008 \| officers	Free Download (2 pages)
(288a) On 2008/10/10 Director appointed filed on: 10th, October 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 13th, August 2008 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 23/05/08 filed on: 13th, August 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital, Resolution filed on: 10th, July 2008 \| resolution	Free Download (34 pages)
(122) S-div filed on: 10th, July 2008 \| capital	Free Download (1 page)
(288a) On 2008/07/10 Director appointed filed on: 10th, July 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/08/2008 to 31/03/2009 filed on: 9th, June 2008 \| accounts	Free Download (1 page)
(288a) On 2008/06/04 Director appointed filed on: 4th, June 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/09 to 31/08/08 filed on: 21st, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/09 to 31/08/08 filed on: 21st, February 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, February 2008 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 11th, February 2008 \| incorporation	Free Download (18 pages)

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