THE WHOLE PICTURE (UK) LTD
LONDON IAN TURNER PHOTOGRAPHY LIMITED

Hellopages » Greater London » Barnet » NW9 5BQ

Company number 05535104
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address 7 PIPIT COURT, 48 EAGLE DRIVE, LONDON, NW9 5BQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of THE WHOLE PICTURE (UK) LTD are www.thewholepictureuk.co.uk, and www.the-whole-picture-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The Whole Picture Uk Ltd is a Private Limited Company. The company registration number is 05535104. The Whole Picture Uk Ltd has been working since 12 August 2005. The present status of the company is Active. The registered address of The Whole Picture Uk Ltd is 7 Pipit Court 48 Eagle Drive London Nw9 5bq. The company`s financial liabilities are £2.17k. It is £-0.67k against last year. And the total assets are £2.69k, which is £-0.67k against last year. CHARD, Helena is a Director of the company. TURNER, Ian Roderick is a Director of the company. Secretary CHARD, Helena has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KEMPTHORNE, Gary John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Artistic creation".


the whole picture (uk) Key Finiance

LIABILITIES £2.17k
-24%
CASH n/a
TOTAL ASSETS £2.69k
-20%
All Financial Figures

Current Directors

Director
CHARD, Helena
Appointed Date: 12 August 2005
56 years old
Director
TURNER, Ian Roderick
Appointed Date: 12 August 2005
74 years old

Resigned Directors

Secretary
CHARD, Helena
Resigned: 13 November 2009
Appointed Date: 12 August 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 August 2005
Appointed Date: 12 August 2005
Director
KEMPTHORNE, Gary John
Resigned: 12 May 2006
Appointed Date: 25 April 2006
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 August 2005
Appointed Date: 12 August 2005

Persons With Significant Control

Miss Helena Chard
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

THE WHOLE PICTURE (UK) LTD Events

16 Oct 2016
Confirmation statement made on 12 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Dec 2015
Compulsory strike-off action has been discontinued
22 Dec 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
08 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 31 more events
29 Sep 2005
Ad 12/08/05--------- £ si 1@1=1 £ ic 1/2
28 Sep 2005
New secretary appointed;new director appointed
12 Aug 2005
Secretary resigned
12 Aug 2005
Director resigned
12 Aug 2005
Incorporation

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