ANGELIC PICTURES LTD
LONDON

Hellopages » Greater London » Camden » NW5 1JE

Company number 03873025
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address SOUTH HOUSE, 81A DARTMOUTH PARK HILL, LONDON, NW5 1JE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of ANGELIC PICTURES LTD are www.angelicpictures.co.uk, and www.angelic-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Angelic Pictures Ltd is a Private Limited Company. The company registration number is 03873025. Angelic Pictures Ltd has been working since 08 November 1999. The present status of the company is Active. The registered address of Angelic Pictures Ltd is South House 81a Dartmouth Park Hill London Nw5 1je. The company`s financial liabilities are £2.34k. It is £2k against last year. The cash in hand is £17.68k. It is £12.47k against last year. And the total assets are £22.66k, which is £10.85k against last year. CHARALAMBOUS, Rebecca Sadie Leroy is a Secretary of the company. CHARALAMBOUS, Constantine James is a Director of the company. CHARALAMBOUS, Rebecca Sadie Leroy is a Director of the company. Secretary CHARALAMBOUS, Rebecca Sadie Leroy has been resigned. Secretary KEMP, Jonathon Mark has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Television programme production activities".


angelic pictures Key Finiance

LIABILITIES £2.34k
+590%
CASH £17.68k
+239%
TOTAL ASSETS £22.66k
+91%
All Financial Figures

Current Directors

Secretary
CHARALAMBOUS, Rebecca Sadie Leroy
Appointed Date: 07 November 2005
Director
CHARALAMBOUS, Constantine James
Appointed Date: 10 November 1999
55 years old
Director
CHARALAMBOUS, Rebecca Sadie Leroy
Appointed Date: 18 November 1999
51 years old

Resigned Directors

Secretary
CHARALAMBOUS, Rebecca Sadie Leroy
Resigned: 08 November 2000
Appointed Date: 10 November 1999
Secretary
KEMP, Jonathon Mark
Resigned: 07 November 2005
Appointed Date: 08 November 2000
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 10 November 1999
Appointed Date: 08 November 1999
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 10 November 1999
Appointed Date: 08 November 1999

Persons With Significant Control

Mr. Constantine James Charalambous
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ANGELIC PICTURES LTD Events

17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 31 October 2014
14 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 45 more events
15 Nov 1999
New secretary appointed
15 Nov 1999
New director appointed
15 Nov 1999
Director resigned
15 Nov 1999
Secretary resigned
08 Nov 1999
Incorporation

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