RIVERSTONE PICTURES LIMITED
HARROW

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Company number 09270349
Status Active
Incorporation Date 20 October 2014
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 seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 October 2015 to 31 March 2016. The most likely internet sites of RIVERSTONE PICTURES LIMITED are www.riverstonepictures.co.uk, and www.riverstone-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Riverstone Pictures Limited is a Private Limited Company. The company registration number is 09270349. Riverstone Pictures Limited has been working since 20 October 2014. The present status of the company is Active. The registered address of Riverstone Pictures 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. The company operates in "Motion picture production activities".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 20 October 2014
Director
BOWER, Nicholas Anthony Crosfield
Appointed Date: 04 November 2014
50 years old
Director
NAYAR, Deepak
Appointed Date: 20 October 2014
66 years old

Persons With Significant Control

Mr Deepak Nayar
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Salusbury Films Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVERSTONE PICTURES LIMITED Events

03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
23 Dec 2015
Resolutions
  • RES13 ‐ Dirs of co enabled to participate in decision making process, co business 15/12/2015
  • RES13 ‐ Dirs of co enabled to participate in decision making process, co business 15/12/2015
06 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
05 Nov 2014
Appointment of Mr Nicholas Anthony Crosfield Bower as a director on 4 November 2014
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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