INTRIGO PICTURES LTD
LONDON TVX LTD

Hellopages » Greater London » Brent » NW6 7TG

Company number 09377672
Status Active
Incorporation Date 7 January 2015
Company Type Private Limited Company
Address 6 CLARENCE ROAD, LONDON, NW6 7TG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Mr Richard Dugdale as a director on 27 February 2017; Statement of capital following an allotment of shares on 27 February 2017 GBP 120 . The most likely internet sites of INTRIGO PICTURES LTD are www.intrigopictures.co.uk, and www.intrigo-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Intrigo Pictures Ltd is a Private Limited Company. The company registration number is 09377672. Intrigo Pictures Ltd has been working since 07 January 2015. The present status of the company is Active. The registered address of Intrigo Pictures Ltd is 6 Clarence Road London Nw6 7tg. . ALFREDSSON, Daniel is a Director of the company. BODEN, Alex Ulrich is a Director of the company. DUGDALE, Richard is a Director of the company. Director SCHOTT, Uwe has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
ALFREDSSON, Daniel
Appointed Date: 27 February 2017
66 years old
Director
BODEN, Alex Ulrich
Appointed Date: 07 January 2015
54 years old
Director
DUGDALE, Richard
Appointed Date: 27 February 2017
48 years old

Resigned Directors

Director
SCHOTT, Uwe
Resigned: 27 February 2017
Appointed Date: 07 January 2015
59 years old

Persons With Significant Control

Mr Alex Ulrich Boden
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Uwe Schott
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTRIGO PICTURES LTD Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
01 Mar 2017
Appointment of Mr Richard Dugdale as a director on 27 February 2017
28 Feb 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 120
28 Feb 2017
Appointment of Mr Daniel Alfredsson as a director on 27 February 2017
28 Feb 2017
Termination of appointment of Uwe Schott as a director on 27 February 2017
...
... and 0 more events
01 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
07 Jan 2015
Incorporation
Statement of capital on 2015-01-07
  • GBP 100

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