FINAL PORTRAIT COMMISSIONING LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0AN
Company number 09459683
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of FINAL PORTRAIT COMMISSIONING LIMITED are www.finalportraitcommissioning.co.uk, and www.final-portrait-commissioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Final Portrait Commissioning Limited is a Private Limited Company. The company registration number is 09459683. Final Portrait Commissioning Limited has been working since 26 February 2015. The present status of the company is Active. The registered address of Final Portrait Commissioning Limited is 99 Kenton Road Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. BOWER, Nicholas Anthony Crosfield is a Director of the company. NAYAR, Deepak is a Director of the company. Secretary LEIGH, Rebecca has been resigned. Director EGAN, Gail has been resigned. Director LEIGH, Rebecca has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 15 December 2015
Director
BOWER, Nicholas Anthony Crosfield
Appointed Date: 15 December 2015
51 years old
Director
NAYAR, Deepak
Appointed Date: 15 December 2015
66 years old

Resigned Directors

Secretary
LEIGH, Rebecca
Resigned: 15 December 2015
Appointed Date: 26 February 2015
Director
EGAN, Gail
Resigned: 15 December 2015
Appointed Date: 26 February 2015
63 years old
Director
LEIGH, Rebecca
Resigned: 15 December 2015
Appointed Date: 26 February 2015
54 years old

Persons With Significant Control

Riverstone Picture Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINAL PORTRAIT COMMISSIONING LIMITED Events

20 Mar 2017
Confirmation statement made on 26 February 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
08 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
20 Jan 2016
Registration of charge 094596830001, created on 12 January 2016
...
... and 4 more events
23 Dec 2015
Appointment of Deepak Nayar as a director on 15 December 2015
23 Dec 2015
Termination of appointment of Rebecca Leigh as a director on 15 December 2015
23 Dec 2015
Termination of appointment of Gail Egan as a director on 15 December 2015
23 Dec 2015
Registered office address changed from 9 Greek Street London W1D 4DQ England to 99 Kenton Road Harrow Middlesex HA3 0AN on 23 December 2015
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
  • GBP 2

FINAL PORTRAIT COMMISSIONING LIMITED Charges

12 January 2016
Charge code 0945 9683 0001
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Lowsun Productions Limited
Description: Contains fixed charge…

Similar Companies

FINAL MOVE LIMITED FINAL PHASE CONSTRUCTION LIMITED FINAL POST LIMITED FINAL PRODUCTIONS LIMITED FINAL PUBLISHING HOUSE LIMITED FINAL QUADRANT SOLUTIONS LIMITED FINAL RAILWAYS LTD