REAL WORLD PICTURES LIMITED
BROMLEY

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Company number 02776205
Status Active
Incorporation Date 23 December 1992
Company Type Private Limited Company
Address T BURTON & CO, SUITE 3, 55 LIDDON ROAD, BROMLEY, KENT, BR1 2SR
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of REAL WORLD PICTURES LIMITED are www.realworldpictures.co.uk, and www.real-world-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Real World Pictures Limited is a Private Limited Company. The company registration number is 02776205. Real World Pictures Limited has been working since 23 December 1992. The present status of the company is Active. The registered address of Real World Pictures Limited is T Burton Co Suite 3 55 Liddon Road Bromley Kent Br1 2sr. . MILLER, Lloyd Edward is a Director of the company. Secretary BROWN, Catherine Therese has been resigned. Secretary MATOS, Tania has been resigned. Secretary MILLER, Leo George Alexander has been resigned. Secretary MILLER, Lloyd Edward has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SIEFF, Daniela, The Hon has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
MILLER, Lloyd Edward
Appointed Date: 09 March 1993
62 years old

Resigned Directors

Secretary
BROWN, Catherine Therese
Resigned: 25 August 1995
Appointed Date: 09 February 1993
Secretary
MATOS, Tania
Resigned: 20 March 1998
Appointed Date: 05 September 1995
Secretary
MILLER, Leo George Alexander
Resigned: 15 December 2010
Appointed Date: 01 December 2001
Secretary
MILLER, Lloyd Edward
Resigned: 29 July 2013
Appointed Date: 20 March 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 December 1993
Appointed Date: 23 December 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 February 1993
Appointed Date: 23 December 1992
35 years old
Director
SIEFF, Daniela, The Hon
Resigned: 01 December 2001
Appointed Date: 20 March 1998
60 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 February 1993
Appointed Date: 23 December 1992

Persons With Significant Control

Mr Lloyd Edward Miller
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jade Xia
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REAL WORLD PICTURES LIMITED Events

23 Feb 2017
Confirmation statement made on 23 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 59 more events
01 Mar 1993
Nc inc already adjusted 09/02/93
01 Mar 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1993
Company name changed carbord services LIMITED\certificate issued on 17/02/93
23 Dec 1992
Incorporation

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