MOVIEHOUSE (PLACID LAKE) LIMITED
LONDON MOVIEHOUSE PLACID LAKE LIMITED PURE JOY LIMITED

Hellopages » Greater London » Barnet » N2 8EY

Company number 04309994
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Director's details changed for Gary Alexander Phillips on 31 October 2016. The most likely internet sites of MOVIEHOUSE (PLACID LAKE) LIMITED are www.moviehouseplacidlake.co.uk, and www.moviehouse-placid-lake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moviehouse Placid Lake Limited is a Private Limited Company. The company registration number is 04309994. Moviehouse Placid Lake Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of Moviehouse Placid Lake Limited is Langley House Park Road East Finchley London N2 8ey. . PHILLIPS, Gary Alexander is a Director of the company. VENNIS, Mark Winston is a Director of the company. Secretary LUNN, Denis Christopher Carter has been resigned. Secretary VENNIS, Mark has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Director
PHILLIPS, Gary Alexander
Appointed Date: 07 January 2002
67 years old
Director
VENNIS, Mark Winston
Appointed Date: 07 January 2002
58 years old

Resigned Directors

Secretary
LUNN, Denis Christopher Carter
Resigned: 10 October 2002
Appointed Date: 24 October 2001
Secretary
VENNIS, Mark
Resigned: 24 November 2008
Appointed Date: 07 January 2002
Director
GOOD, Jayne Elizabeth
Resigned: 10 October 2002
Appointed Date: 24 October 2001
59 years old

Persons With Significant Control

Mr Gary Alexander Phillips
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Winston Vennis
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOVIEHOUSE (PLACID LAKE) LIMITED Events

23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
08 Nov 2016
Director's details changed for Gary Alexander Phillips on 31 October 2016
18 Jan 2016
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
02 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 41 more events
27 Mar 2002
Particulars of mortgage/charge
15 Mar 2002
New secretary appointed;new director appointed
13 Mar 2002
Company name changed moviehouse placid lake LIMITED\certificate issued on 13/03/02
07 Jan 2002
Company name changed pure joy LIMITED\certificate issued on 07/01/02
24 Oct 2001
Incorporation

MOVIEHOUSE (PLACID LAKE) LIMITED Charges

26 June 2008
Debenture
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2002
Charge and security assignment
Delivered: 27 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The rights (subject to and with the benefit of the…

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