IMMORTAL PICTURES LIMITED
MAESTEG

Hellopages » Bridgend » Bridgend » CF34 9HX

Company number 04641790
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 15 Y DDERWEN, LLANGYNWYD, MAESTEG, CF34 9HX
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Philip Mort as a secretary on 22 December 2015. The most likely internet sites of IMMORTAL PICTURES LIMITED are www.immortalpictures.co.uk, and www.immortal-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Pyle Rail Station is 5.1 miles; to Wildmill Rail Station is 5.3 miles; to Port Talbot Parkway Rail Station is 6.2 miles; to Ynyswen Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Immortal Pictures Limited is a Private Limited Company. The company registration number is 04641790. Immortal Pictures Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Immortal Pictures Limited is 15 Y Dderwen Llangynwyd Maesteg Cf34 9hx. . MORT, Michael is a Director of the company. Secretary MORT, Philip has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director MORT, Philip has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Director
MORT, Michael
Appointed Date: 20 January 2003
54 years old

Resigned Directors

Secretary
MORT, Philip
Resigned: 22 December 2015
Appointed Date: 20 January 2003
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Director
MORT, Philip
Resigned: 21 February 2007
Appointed Date: 20 January 2003
56 years old

Persons With Significant Control

Mr Michael Mort
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

IMMORTAL PICTURES LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
23 Nov 2016
Total exemption full accounts made up to 31 March 2016
09 Mar 2016
Termination of appointment of Philip Mort as a secretary on 22 December 2015
09 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
12 Feb 2003
Secretary resigned
04 Feb 2003
Registered office changed on 04/02/03 from: 2 cathedral road cardiff south glam CF11 9RZ
04 Feb 2003
New secretary appointed;new director appointed
04 Feb 2003
New director appointed
20 Jan 2003
Incorporation

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