FLUID PICTURES LIMITED
CHISLEHURST

Hellopages » Greater London » Bromley » BR7 5AQ

Company number 05657815
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address 70 HIGH STREET, CHISLEHURST, KENT, BR7 5AQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of FLUID PICTURES LIMITED are www.fluidpictures.co.uk, and www.fluid-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Fluid Pictures Limited is a Private Limited Company. The company registration number is 05657815. Fluid Pictures Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Fluid Pictures Limited is 70 High Street Chislehurst Kent Br7 5aq. . AZZOPARDI, Maria Jose is a Secretary of the company. THROSSELL, David is a Director of the company. WYER, Adrian Clive is a Director of the company. Secretary CARLTON REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
AZZOPARDI, Maria Jose
Appointed Date: 15 July 2009
Director
THROSSELL, David
Appointed Date: 19 December 2005
65 years old
Director
WYER, Adrian Clive
Appointed Date: 19 December 2005
52 years old

Resigned Directors

Secretary
CARLTON REGISTRARS LIMITED
Resigned: 15 July 2009
Appointed Date: 19 December 2005

Persons With Significant Control

Mr David Throssell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Maria Jose Azzopardi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLUID PICTURES LIMITED Events

23 Dec 2016
Confirmation statement made on 19 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 29 more events
01 May 2007
Total exemption small company accounts made up to 31 January 2007
01 May 2007
Ad 13/12/05--------- £ si 89@1
12 Jan 2007
Return made up to 19/12/06; full list of members
12 Dec 2006
Accounting reference date extended from 31/12/06 to 31/01/07
19 Dec 2005
Incorporation

FLUID PICTURES LIMITED Charges

1 December 2010
Rent deposit deed
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum see image for full details.
15 May 2008
Debenture
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 June 2007
Rent deposit deed
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Allied Commercial Exporters Limited
Description: The interest in the account being the separate designated…

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