TEAM PICTURES LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0AN

Company number 01615564
Status Active
Incorporation Date 19 February 1982
Company Type Private Limited Company
Address 99A KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of TEAM PICTURES LIMITED are www.teampictures.co.uk, and www.team-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Team Pictures Limited is a Private Limited Company. The company registration number is 01615564. Team Pictures Limited has been working since 19 February 1982. The present status of the company is Active. The registered address of Team Pictures Limited is 99a Kenton Road Kenton Harrow Middlesex Ha3 0an. The company`s financial liabilities are £52.74k. It is £-57.89k against last year. . AYRES, Mark Robert John is a Secretary of the company. AYRES, Mark Robert John is a Director of the company. Director PECK, Ronald Lindsay has been resigned. The company operates in "Television programme production activities".


team pictures Key Finiance

LIABILITIES £52.74k
-53%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AYRES, Mark Robert John
Director
AYRES, Mark Robert John

65 years old

Resigned Directors

Director
PECK, Ronald Lindsay
Resigned: 15 April 2014
77 years old

Persons With Significant Control

Mr Mark Robert John Ayres
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TEAM PICTURES LIMITED Events

19 Jan 2017
Confirmation statement made on 14 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
...
... and 83 more events
11 Aug 1988
Particulars of mortgage/charge
02 Dec 1987
Return made up to 30/09/87; full list of members
22 Oct 1987
Accounts for a small company made up to 31 March 1986
15 Dec 1986
Return made up to 16/07/86; full list of members
26 Sep 1986
Accounts for a small company made up to 31 March 1985

TEAM PICTURES LIMITED Charges

28 April 2014
Charge code 0161 5564 0007
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC / National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 76 brokesley…
15 March 2002
Legal charge
Delivered: 20 March 2002
Status: Satisfied on 20 June 2012
Persons entitled: The Arts Council of England
Description: Freehold property at 76 brokesley street london E3 4QJ and…
23 August 1996
Loan agreement and security assignment
Delivered: 28 August 1996
Status: Satisfied on 19 October 2013
Persons entitled: British Screen Finance LTD
Description: All that the borrower's right title and interest in and to…
4 March 1994
Loan agreement and security assignment
Delivered: 7 March 1994
Status: Satisfied on 19 October 2013
Persons entitled: British Screen Finance Limited
Description: All the borrower's right, title and interest in the work…
9 May 1989
Deed of variation and further assignment by way of security
Delivered: 10 May 1989
Status: Satisfied on 19 October 2013
Persons entitled: Secretary of State for Trade and Industry
Description: All that the assignor's right title and interest in the…
10 August 1988
Assignment
Delivered: 11 August 1988
Status: Satisfied on 19 October 2013
Persons entitled: Secretary of State for Trade and Industry.
Description: All the company's right title & interest in the letter…
19 March 1982
Assignment
Delivered: 25 March 1982
Status: Satisfied on 19 October 2013
Persons entitled: National Film Development Fund
Description: All the assign's right title & interest in the virtue of…

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