METEOR PICTURES LTD
CAMBRIDGE CAMBRIDGE PICTURE COMPANY LTD METEOR PICTURES LTD MAYHEM PICTURES LIMITED

Hellopages » Cambridgeshire » Cambridge » CB5 8HN

Company number 04540082
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address 42 RIVERSIDE, CAMBRIDGE, CB5 8HN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Appointment of Mr Ivan Mactaggart as a director on 1 March 2016. The most likely internet sites of METEOR PICTURES LTD are www.meteorpictures.co.uk, and www.meteor-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Meteor Pictures Ltd is a Private Limited Company. The company registration number is 04540082. Meteor Pictures Ltd has been working since 19 September 2002. The present status of the company is Active. The registered address of Meteor Pictures Ltd is 42 Riverside Cambridge Cb5 8hn. The company`s financial liabilities are £38.27k. It is £38.2k against last year. And the total assets are £38.27k, which is £38.2k against last year. MACTAGGART, Ivan is a Secretary of the company. MACTAGGART, Bettina, Dr is a Director of the company. MACTAGGART, Ivan is a Director of the company. Secretary MACTAGGART, Ivan has been resigned. Secretary JODY ASSOCIATES LIMITED has been resigned. Director MACTAGGART, Ivan has been resigned. Director MACTAGGART, Ruairidh has been resigned. The company operates in "Motion picture production activities".


meteor pictures Key Finiance

LIABILITIES £38.27k
+57878%
CASH n/a
TOTAL ASSETS £38.27k
+57878%
All Financial Figures

Current Directors

Secretary
MACTAGGART, Ivan
Appointed Date: 01 June 2008
Director
MACTAGGART, Bettina, Dr
Appointed Date: 01 October 2005
57 years old
Director
MACTAGGART, Ivan
Appointed Date: 01 March 2016
58 years old

Resigned Directors

Secretary
MACTAGGART, Ivan
Resigned: 01 August 2006
Appointed Date: 19 September 2002
Secretary
JODY ASSOCIATES LIMITED
Resigned: 01 June 2008
Appointed Date: 01 August 2006
Director
MACTAGGART, Ivan
Resigned: 23 August 2007
Appointed Date: 19 September 2002
58 years old
Director
MACTAGGART, Ruairidh
Resigned: 01 October 2005
Appointed Date: 19 September 2002
53 years old

Persons With Significant Control

Dr Bettina Mactaggart
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

METEOR PICTURES LTD Events

31 Dec 2016
Micro company accounts made up to 31 March 2016
18 Dec 2016
Confirmation statement made on 19 September 2016 with updates
22 Mar 2016
Appointment of Mr Ivan Mactaggart as a director on 1 March 2016
10 Feb 2016
Company name changed cambridge picture company LTD\certificate issued on 10/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-09
31 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 57 more events
13 Mar 2003
Director's particulars changed
13 Mar 2003
Secretary's particulars changed;director's particulars changed
27 Nov 2002
Registered office changed on 27/11/02 from: 202 ferme park road london N8 9BN
14 Nov 2002
Company name changed mayhem pictures LIMITED\certificate issued on 14/11/02
19 Sep 2002
Incorporation

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