CERTAIN PICTURES LIMITED
HIGH BARNET

Hellopages » Greater London » Barnet » EN5 4HY

Company number 05078344
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address 7 UNON STREET, HIGH BARNET, HERTS, ENGLAND, EN5 4HY
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Director's details changed for Jocelyn Ann Barbara Cammack on 23 February 2017; Registered office address changed from Flat 3 39 Loraine Road London N7 6HB to 7 Unon Street High Barnet Herts EN5 4HY on 21 March 2017. The most likely internet sites of CERTAIN PICTURES LIMITED are www.certainpictures.co.uk, and www.certain-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Certain Pictures Limited is a Private Limited Company. The company registration number is 05078344. Certain Pictures Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Certain Pictures Limited is 7 Unon Street High Barnet Herts England En5 4hy. . AVERY, John is a Secretary of the company. CAMMACK, Jocelyn Ann Barbara, Dr is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
AVERY, John
Appointed Date: 19 March 2004
Director
CAMMACK, Jocelyn Ann Barbara, Dr
Appointed Date: 19 March 2004
64 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004

Persons With Significant Control

Dr Jocelyn Ann Barbara Cammack
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Avery
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERTAIN PICTURES LIMITED Events

30 Mar 2017
Confirmation statement made on 19 March 2017 with updates
30 Mar 2017
Director's details changed for Jocelyn Ann Barbara Cammack on 23 February 2017
21 Mar 2017
Registered office address changed from Flat 3 39 Loraine Road London N7 6HB to 7 Unon Street High Barnet Herts EN5 4HY on 21 March 2017
20 Mar 2017
Director's details changed for Jocelyn Ann Barbara Cammack on 23 February 2017
20 Mar 2017
Secretary's details changed for John Avery on 23 February 2017
...
... and 25 more events
29 Mar 2004
Secretary resigned
29 Mar 2004
Director resigned
29 Mar 2004
New secretary appointed
29 Mar 2004
New director appointed
19 Mar 2004
Incorporation

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