SERENDIPITY PICTURE CO. LIMITED
BRISTOL

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Company number 04070376
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 14 CAVENDISH GARDENS, SNEYD PARK, BRISTOL, BS9 1RQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SERENDIPITY PICTURE CO. LIMITED are www.serendipitypictureco.co.uk, and www.serendipity-picture-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Serendipity Picture Co Limited is a Private Limited Company. The company registration number is 04070376. Serendipity Picture Co Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Serendipity Picture Co Limited is 14 Cavendish Gardens Sneyd Park Bristol Bs9 1rq. . DANCE, Nicholas John is a Secretary of the company. YEADON, Anthony is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DANCE, Nicholas has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
DANCE, Nicholas John
Appointed Date: 07 September 2000

Director
YEADON, Anthony
Appointed Date: 07 September 2000
81 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000

Director
DANCE, Nicholas
Resigned: 01 August 2006
Appointed Date: 07 September 2000
67 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000

Persons With Significant Control

Anthony Yeadon
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

SERENDIPITY PICTURE CO. LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 November 2016
20 Sep 2016
Confirmation statement made on 5 September 2016 with updates
13 May 2016
Total exemption small company accounts made up to 30 November 2015
22 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100

08 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 36 more events
10 Oct 2000
New secretary appointed;new director appointed
10 Oct 2000
Director resigned
10 Oct 2000
Secretary resigned
10 Oct 2000
Registered office changed on 10/10/00 from: 3 beaconsfield road weston super mare avon BS23 1YE
07 Sep 2000
Incorporation