POWERHOUSE PICTURES INTERNATIONAL LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1UJ

Company number 02606685
Status Active
Incorporation Date 1 May 1991
Company Type Private Limited Company
Address C/O BISSELL & BROWN LTD CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1UJ
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POWERHOUSE PICTURES INTERNATIONAL LIMITED are www.powerhousepicturesinternational.co.uk, and www.powerhouse-pictures-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Powerhouse Pictures International Limited is a Private Limited Company. The company registration number is 02606685. Powerhouse Pictures International Limited has been working since 01 May 1991. The present status of the company is Active. The registered address of Powerhouse Pictures International Limited is C O Bissell Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands United Kingdom B72 1uj. . LAKE, Olga is a Secretary of the company. DENNISON, Timothy Ashley is a Director of the company. GROOM, James Frederick is a Director of the company. LAKE, Richard James is a Director of the company. Secretary GROOM, James Frederick has been resigned. Secretary HUMBERSTON, Karen Elizabeth has been resigned. Secretary LAKE, Richard James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CONN, Philip Vincent has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
LAKE, Olga
Appointed Date: 15 October 1994

Director
DENNISON, Timothy Ashley
Appointed Date: 01 May 1991
63 years old

Director
GROOM, James Frederick
Appointed Date: 01 May 1991
66 years old

Director
LAKE, Richard James
Appointed Date: 01 May 1991
64 years old

Resigned Directors

Secretary
GROOM, James Frederick
Resigned: 19 July 1991
Appointed Date: 01 May 1991

Secretary
HUMBERSTON, Karen Elizabeth
Resigned: 15 October 1994

Secretary
LAKE, Richard James
Resigned: 13 August 1991
Appointed Date: 19 July 1991

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 May 1991
Appointed Date: 01 May 1991

Director
CONN, Philip Vincent
Resigned: 17 July 1991
Appointed Date: 01 May 1991
78 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 May 1991
Appointed Date: 01 May 1991

POWERHOUSE PICTURES INTERNATIONAL LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100

03 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
24 Jul 1991
Particulars of mortgage/charge

31 May 1991
New director appointed

31 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

31 May 1991
Registered office changed on 31/05/91 from: 84 temple chambers temple avenue london EC4Y 0HP

01 May 1991
Incorporation

POWERHOUSE PICTURES INTERNATIONAL LIMITED Charges

5 July 1991
Debenture
Delivered: 24 July 1991
Status: Outstanding
Persons entitled: Richard James Lake
Description: See 395 for details.. Fixed and floating charges over the…