PLAYHOUSE PICTURES LTD
BECKENHAM THOMAS BROS PRODUCTIONS LIMITED

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Company number 08848046
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address FLAT J, AMBERELY COURT, LAWN ROAD, BECKENHAM, KENT, ENGLAND, BR3 1TE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 4 . The most likely internet sites of PLAYHOUSE PICTURES LTD are www.playhousepictures.co.uk, and www.playhouse-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Playhouse Pictures Ltd is a Private Limited Company. The company registration number is 08848046. Playhouse Pictures Ltd has been working since 16 January 2014. The present status of the company is Active. The registered address of Playhouse Pictures Ltd is Flat J Amberely Court Lawn Road Beckenham Kent England Br3 1te. . THOMAS, Adriel is a Director of the company. THOMAS, Damian is a Director of the company. THOMAS, Kieran is a Director of the company. Director THOMAS, Mathew has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
THOMAS, Adriel
Appointed Date: 16 January 2014
36 years old
Director
THOMAS, Damian
Appointed Date: 16 January 2014
35 years old
Director
THOMAS, Kieran
Appointed Date: 16 January 2014
29 years old

Resigned Directors

Director
THOMAS, Mathew
Resigned: 23 June 2015
Appointed Date: 16 January 2014
33 years old

Persons With Significant Control

Mr Adriel Thomas
Notified on: 16 January 2017
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kieran Thomas
Notified on: 16 January 2017
29 years old
Nature of control: Has significant influence or control
Mr Damien Thomas
Notified on: 16 January 2017
35 years old
Nature of control: Has significant influence or control

PLAYHOUSE PICTURES LTD Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
27 Nov 2016
Micro company accounts made up to 31 January 2016
13 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 4
20 Oct 2015
Accounts for a dormant company made up to 31 January 2015
28 Aug 2015
Registered office address changed from 92 Wiverton Road Sydenham SE26 5HZ to Flat J, Amberely Court Lawn Road Beckenham Kent BR3 1TE on 28 August 2015
23 Jun 2015
Termination of appointment of Mathew Thomas as a director on 23 June 2015
25 Mar 2015
Company name changed thomas bros productions LIMITED\certificate issued on 25/03/15
  • RES15 ‐ Change company name resolution on 2015-03-01
03 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 4
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
  • GBP 4

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