BITS & PIECES PICTURE COMPANY LIMITED
TRIPLE R PICTURES LTD

Hellopages » Greater London » Camden » NW3 4RE

Company number 03824373
Status Active
Incorporation Date 12 August 1999
Company Type Private Limited Company
Address 31 STEELES ROAD, LONDON, NW3 4RE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of BITS & PIECES PICTURE COMPANY LIMITED are www.bitspiecespicturecompany.co.uk, and www.bits-pieces-picture-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Bits Pieces Picture Company Limited is a Private Limited Company. The company registration number is 03824373. Bits Pieces Picture Company Limited has been working since 12 August 1999. The present status of the company is Active. The registered address of Bits Pieces Picture Company Limited is 31 Steeles Road London Nw3 4re. . CLIFFORD, Richard Henry is a Secretary of the company. MAIKHURI, Rajiv is a Secretary of the company. CLIFFORD, Richard Henry is a Director of the company. MAIKHURI, Rajiv is a Director of the company. MORROW, Rob is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".


bits & pieces picture company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLIFFORD, Richard Henry
Appointed Date: 12 August 1999
Secretary
MAIKHURI, Rajiv
Appointed Date: 12 August 1999
Director
CLIFFORD, Richard Henry
Appointed Date: 12 August 1999
70 years old
Director
MAIKHURI, Rajiv
Appointed Date: 12 August 1999
55 years old
Director
MORROW, Rob
Appointed Date: 12 August 1999
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1999
Appointed Date: 12 August 1999

Persons With Significant Control

Mr Richard Henry Clifford
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rajiv Maikhuri
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rob Morrow
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BITS & PIECES PICTURE COMPANY LIMITED Events

03 May 2017
Accounts for a dormant company made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 12 August 2016 with updates
26 May 2016
Accounts for a dormant company made up to 31 August 2015
20 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,500
26 Mar 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 37 more events
25 Oct 2000
Accounts for a dormant company made up to 31 August 2000
08 Sep 2000
New director appointed
08 Sep 2000
Return made up to 12/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Aug 1999
Secretary resigned
12 Aug 1999
Incorporation

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