PROJECTIONIST PICTURES LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 6GH

Company number 03685262
Status Active
Incorporation Date 17 December 1998
Company Type Private Limited Company
Address 48 WILBURY AVENUE, HOVE, EAST SUSSEX, BN3 6GH
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 April 2016 GBP 12 . The most likely internet sites of PROJECTIONIST PICTURES LIMITED are www.projectionistpictures.co.uk, and www.projectionist-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Projectionist Pictures Limited is a Private Limited Company. The company registration number is 03685262. Projectionist Pictures Limited has been working since 17 December 1998. The present status of the company is Active. The registered address of Projectionist Pictures Limited is 48 Wilbury Avenue Hove East Sussex Bn3 6gh. The company`s financial liabilities are £1.1k. It is £-1.22k against last year. And the total assets are £22.52k, which is £5.4k against last year. PARR, David is a Secretary of the company. LOGAN, David is a Director of the company. LOGAN, Lisa Marie is a Director of the company. Secretary LOGAN, Lisa has been resigned. Secretary WOODS, Caroline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LOGAN, David has been resigned. Director LOGAN, Lisa Marie has been resigned. Director WOODS, Caroline has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Book publishing".


projectionist pictures Key Finiance

LIABILITIES £1.1k
-53%
CASH n/a
TOTAL ASSETS £22.52k
+31%
All Financial Figures

Current Directors

Secretary
PARR, David
Appointed Date: 21 September 2004
Director
LOGAN, David
Appointed Date: 13 March 2008
56 years old
Director
LOGAN, Lisa Marie
Appointed Date: 01 November 2012
51 years old

Resigned Directors

Secretary
LOGAN, Lisa
Resigned: 22 September 2004
Appointed Date: 31 December 2000
Secretary
WOODS, Caroline
Resigned: 31 December 2000
Appointed Date: 17 December 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 December 1998
Appointed Date: 17 December 1998
Director
LOGAN, David
Resigned: 22 September 2004
Appointed Date: 17 December 1998
56 years old
Director
LOGAN, Lisa Marie
Resigned: 16 May 2011
Appointed Date: 21 September 2004
51 years old
Director
WOODS, Caroline
Resigned: 31 December 2000
Appointed Date: 17 December 1998
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 December 1998
Appointed Date: 17 December 1998

Persons With Significant Control

David Logan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mrs Lisa Marie Logan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROJECTIONIST PICTURES LIMITED Events

05 Jan 2017
Confirmation statement made on 17 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 12
11 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
15 Feb 1999
New director appointed
15 Feb 1999
Registered office changed on 15/02/99 from: redlington court 69 church road hove east sussex BN3 2BB
15 Feb 1999
Secretary resigned
15 Feb 1999
Director resigned
17 Dec 1998
Incorporation

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