Company number 09886588
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address 99 KENTON ROAD, HARROW, UNITED KINGDOM, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 March 2017; Registration of charge 098865880006, created on 18 January 2017; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of RIVERSTONE PICTURES DEVELOPMENT 2 LIMITED are www.riverstonepicturesdevelopment2.co.uk, and www.riverstone-pictures-development-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Riverstone Pictures Development 2 Limited is a Private Limited Company.
The company registration number is 09886588. Riverstone Pictures Development 2 Limited has been working since 24 November 2015.
The present status of the company is Active. The registered address of Riverstone Pictures Development 2 Limited is 99 Kenton Road Harrow United Kingdom 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. The company operates in "Motion picture production activities".
Current Directors
Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 24 November 2015
Persons With Significant Control
Riverstone Pictures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RIVERSTONE PICTURES DEVELOPMENT 2 LIMITED Events
22 Mar 2017
Current accounting period extended from 30 November 2016 to 31 March 2017
28 Jan 2017
Registration of charge 098865880006, created on 18 January 2017
13 Dec 2016
Confirmation statement made on 23 November 2016 with updates
23 Jul 2016
Registration of charge 098865880005, created on 4 July 2016
17 Jun 2016
Registration of charge 098865880004, created on 7 June 2016
...
... and 0 more events
05 May 2016
Registration of charge 098865880003, created on 22 April 2016
08 Mar 2016
Registration of charge 098865880001, created on 1 March 2016
08 Mar 2016
Registration of charge 098865880002, created on 1 March 2016
15 Feb 2016
Company name changed riverstone pictures (final portrait) LIMITED\certificate issued on 15/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-12
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24
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MODEL ARTICLES ‐
Model articles adopted
18 January 2017
Charge code 0988 6588 0006
Delivered: 28 January 2017
Status: Outstanding
Persons entitled: Pf Development Llc
Description: Contains fixed charge…
4 July 2016
Charge code 0988 6588 0005
Delivered: 23 July 2016
Status: Outstanding
Persons entitled: Mad River Pictures, Llc
Description: Contains fixed charge…
7 June 2016
Charge code 0988 6588 0004
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Pf Development Llc
Description: Contains fixed charge…
22 April 2016
Charge code 0988 6588 0003
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Pf Development Llc
Description: Contains fixed charge…
1 March 2016
Charge code 0988 6588 0002
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Mad River Pictures Llc
Description: Contains fixed charge…
1 March 2016
Charge code 0988 6588 0001
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Pf Development Llc
Description: Contains fixed charge…