MAKING PICTURES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 07522269
Status Active
Incorporation Date 8 February 2011
Company Type Private Limited Company
Address TROJAN HOUSE, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 26 . The most likely internet sites of MAKING PICTURES LIMITED are www.makingpictures.co.uk, and www.making-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Making Pictures Limited is a Private Limited Company. The company registration number is 07522269. Making Pictures Limited has been working since 08 February 2011. The present status of the company is Active. The registered address of Making Pictures Limited is Trojan House 34 Arcadia Avenue London N3 2ju. . BARKER, Waldo is a Director of the company. JENKIN, Timothy John Lyle is a Director of the company. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Director
BARKER, Waldo
Appointed Date: 08 February 2011
49 years old
Director
JENKIN, Timothy John Lyle
Appointed Date: 08 February 2011
47 years old

Persons With Significant Control

Mr Waldo Barker
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy John Lyle Jenkin
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAKING PICTURES LIMITED Events

08 Mar 2017
Confirmation statement made on 8 February 2017 with updates
15 Dec 2016
Total exemption full accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 26
26 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Director's details changed for Mr. Timothy John Lyle Jenkin on 1 April 2015
...
... and 8 more events
13 Mar 2012
Annual return made up to 8 February 2012 with full list of shareholders
13 Apr 2011
Statement of capital following an allotment of shares on 25 March 2011
  • GBP 26
05 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2011
Particulars of a mortgage or charge / charge no: 1
08 Feb 2011
Incorporation

MAKING PICTURES LIMITED Charges

25 March 2011
Debenture
Delivered: 1 April 2011
Status: Satisfied on 19 May 2014
Persons entitled: Darras Asset Management Limited
Description: All assets.

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