AGENT PICTURES LIMITED
BRISTOL

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Company number 06547756
Status Active
Incorporation Date 28 March 2008
Company Type Private Limited Company
Address 14 CHURCH ROAD, BEDMINSTER, BRISTOL, BS3 4NF
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 30,850 . The most likely internet sites of AGENT PICTURES LIMITED are www.agentpictures.co.uk, and www.agent-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Agent Pictures Limited is a Private Limited Company. The company registration number is 06547756. Agent Pictures Limited has been working since 28 March 2008. The present status of the company is Active. The registered address of Agent Pictures Limited is 14 Church Road Bedminster Bristol Bs3 4nf. . BUNKER, David Alan Langley is a Secretary of the company. BUNKER, David Alan Langley is a Director of the company. HOLDER, Robin Nathanial is a Director of the company. The company operates in "Artistic creation".


Current Directors

Secretary
BUNKER, David Alan Langley
Appointed Date: 28 March 2008
Director
BUNKER, David Alan Langley
Appointed Date: 28 March 2008
74 years old
Director
HOLDER, Robin Nathanial
Appointed Date: 28 March 2008
47 years old

Persons With Significant Control

Mr Robin Nathanial Holder
Notified on: 28 March 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGENT PICTURES LIMITED Events

07 Apr 2017
Confirmation statement made on 28 March 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 30,850
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
31 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 30,850
...
... and 14 more events
17 Dec 2009
Accounts for a dormant company made up to 31 March 2009
23 Apr 2009
Return made up to 28/03/09; full list of members
26 Mar 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2009
Ad 03/02/09\gbp si 9998@1=9998\gbp ic 0.2/9998.2\
28 Mar 2008
Incorporation

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