SMALL WONDER PICTURES LTD
BRISTOL BENNERTON ENGINERING LTD

Hellopages » Bristol » Bristol, City of » BS6 5HS

Company number 05326092
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address 45 UPPER CHELTENHAM PLACE, BRISTOL, BS6 5HS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of SMALL WONDER PICTURES LTD are www.smallwonderpictures.co.uk, and www.small-wonder-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Small Wonder Pictures Ltd is a Private Limited Company. The company registration number is 05326092. Small Wonder Pictures Ltd has been working since 06 January 2005. The present status of the company is Active. The registered address of Small Wonder Pictures Ltd is 45 Upper Cheltenham Place Bristol Bs6 5hs. . STEWART, Helen Macauley is a Secretary of the company. WALKER, Jenny Louise is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture production activities".


small wonder pictures Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STEWART, Helen Macauley
Appointed Date: 02 September 2005
Director
WALKER, Jenny Louise
Appointed Date: 02 September 2005
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 August 2005
Appointed Date: 06 January 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 September 2005
Appointed Date: 06 January 2005

Persons With Significant Control

Ms Jenny Louise Walker
Notified on: 11 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more

SMALL WONDER PICTURES LTD Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
02 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
28 Oct 2015
Accounts for a dormant company made up to 31 January 2015
18 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 100
...
... and 26 more events
22 Sep 2005
Registered office changed on 22/09/05 from: 39A leicester road salford manchester M7 4AS
13 Sep 2005
Director resigned
06 Sep 2005
Memorandum and Articles of Association
31 Aug 2005
Company name changed bennerton enginering LTD\certificate issued on 31/08/05
06 Jan 2005
Incorporation

Similar Companies

SMALL WONDER FILMS LTD SMALL WONDER LIMITED SMALL WONDERS CHILDCARE SMALL WONDERS COMMUNITY PROGRAMME LTD SMALL WONDERS DAY CARE NURSERY (LEA GREEN) LIMITED SMALL WONDERS DAY CARE NURSERY (PEASLEY CROSS) LIMITED SMALL WONDERS DAY CARE NURSERY (THATTO HEATH) LTD