Company number 07890611
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address 32 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2FN
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Director's details changed for Mr Samuel David Orams on 25 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PICTURE BOOK ENTERTAINMENT LIMITED are www.picturebookentertainment.co.uk, and www.picture-book-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Picture Book Entertainment Limited is a Private Limited Company.
The company registration number is 07890611. Picture Book Entertainment Limited has been working since 22 December 2011.
The present status of the company is Active. The registered address of Picture Book Entertainment Limited is 32 Church Road Hove East Sussex Bn3 2fn. . ORAMS, Josie is a Director of the company. ORAMS, Samuel David is a Director of the company. Director ORAMS, Josie has been resigned. Director ORAMS, Samuel David has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Director
ORAMS, Josie
Resigned: 12 January 2015
Appointed Date: 22 December 2011
50 years old
Persons With Significant Control
Mrs Josie Orams
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel David Orams
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PICTURE BOOK ENTERTAINMENT LIMITED Events
27 Jan 2017
Confirmation statement made on 22 December 2016 with updates
25 Jan 2017
Director's details changed for Mr Samuel David Orams on 25 January 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
02 Sep 2013
Total exemption small company accounts made up to 31 December 2012
29 Jan 2013
Annual return made up to 22 December 2012 with full list of shareholders
20 Dec 2012
Appointment of Mr Sam David Orams as a director
20 Dec 2012
Registered office address changed from C/O Nimbus Accounting Palmeira Avenue Mansions 19 Church Road Hove East Sussex BN3 2FA United Kingdom on 20 December 2012
22 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)