COMPANY PICTURES LIMITED
LONDON COMPANY TELEVISION PRODUCTIONS LIMITED MASSIVE LANDMARKS LIMITED

Hellopages » Greater London » Camden » WC1V 7AA

Company number 03733209
Status Active
Incorporation Date 16 March 1999
Company Type Private Limited Company
Address BERKSHIRE HOUSE 168-173, HIGH HOLBORN, LONDON, WC1V 7AA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-14 ; Full accounts made up to 31 December 2015. The most likely internet sites of COMPANY PICTURES LIMITED are www.companypictures.co.uk, and www.company-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Company Pictures Limited is a Private Limited Company. The company registration number is 03733209. Company Pictures Limited has been working since 16 March 1999. The present status of the company is Active. The registered address of Company Pictures Limited is Berkshire House 168 173 High Holborn London Wc1v 7aa. . MCMULLEN, Angela is a Secretary of the company. BROWN, Steven is a Director of the company. GEATER, Sara Kate is a Director of the company. MCMULLEN, Angela is a Director of the company. TURTON, Victoria Jane is a Director of the company. Secretary BRIGHT, Neil Irvine has been resigned. Secretary BROWN, Robert John Johnston has been resigned. Secretary FABER, George Stephen John has been resigned. Secretary JONES, Adam Maxwell has been resigned. Secretary PFEIL, John Christopher has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director BROWN, Robert John Johnston has been resigned. Director BURNS, Julian Delisle has been resigned. Director FABER, George Stephen John has been resigned. Director JONES, Adam Maxwell has been resigned. Director MORRISON, Stephen Roger has been resigned. Director NELSON, Richard has been resigned. Director PATTINSON, Charles Norman has been resigned. Director PFEIL, John Christopher has been resigned. Director PYBUS, Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MCMULLEN, Angela
Appointed Date: 12 November 2015
Director
BROWN, Steven
Appointed Date: 21 November 2014
52 years old
Director
GEATER, Sara Kate
Appointed Date: 01 May 2015
70 years old
Director
MCMULLEN, Angela
Appointed Date: 12 November 2015
58 years old
Director
TURTON, Victoria Jane
Appointed Date: 01 March 2012
63 years old

Resigned Directors

Secretary
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 31 August 2013
Secretary
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 30 April 2015
Secretary
FABER, George Stephen John
Resigned: 12 October 2004
Appointed Date: 16 March 1999
Secretary
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 10 January 2011
Secretary
PFEIL, John Christopher
Resigned: 10 January 2011
Appointed Date: 12 October 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999
Director
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 31 August 2013
62 years old
Director
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 30 April 2015
49 years old
Director
BURNS, Julian Delisle
Resigned: 01 March 2012
Appointed Date: 12 October 2004
76 years old
Director
FABER, George Stephen John
Resigned: 12 October 2004
Appointed Date: 16 March 1999
65 years old
Director
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 10 January 2011
56 years old
Director
MORRISON, Stephen Roger
Resigned: 24 September 2014
Appointed Date: 12 October 2004
78 years old
Director
NELSON, Richard
Resigned: 12 October 2004
Appointed Date: 12 May 2003
60 years old
Director
PATTINSON, Charles Norman
Resigned: 12 October 2004
Appointed Date: 16 March 1999
63 years old
Director
PFEIL, John Christopher
Resigned: 10 January 2011
Appointed Date: 12 October 2004
67 years old
Director
PYBUS, Mark
Resigned: 12 October 2004
Appointed Date: 21 May 2003
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999

Persons With Significant Control

Dlg Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPANY PICTURES LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
21 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-14
06 Jul 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
12 Nov 2015
Appointment of Ms Angela Mcmullen as a director on 12 November 2015
...
... and 127 more events
28 Jun 1999
Secretary resigned
28 Jun 1999
Director resigned
28 Jun 1999
New director appointed
28 Jun 1999
New secretary appointed;new director appointed
16 Mar 1999
Incorporation

COMPANY PICTURES LIMITED Charges

22 December 2011
Debenture
Delivered: 7 January 2012
Status: Satisfied on 18 August 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
8 September 2010
Charge
Delivered: 10 September 2010
Status: Satisfied on 26 July 2011
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All right title and interest in and to the rights the itv…
22 September 2008
Charge
Delivered: 24 September 2008
Status: Satisfied on 26 July 2011
Persons entitled: The Royal Bank of Scotland PLC Acting Through Its Agent Natwest
Description: Fixed and floating charges over the rights, the itv…
30 November 2007
Charge and deed of assignment
Delivered: 1 December 2007
Status: Satisfied on 26 July 2011
Persons entitled: British Broadcasting Corporation
Description: The copyright in the programme, all production…
13 November 2007
Charge and deed of assignment
Delivered: 30 November 2007
Status: Satisfied on 26 July 2011
Persons entitled: Home Box Office Inc
Description: The copyright in the picture being einstein and eddington…
31 October 2007
Charge
Delivered: 2 November 2007
Status: Satisfied on 26 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns the right, title and interest in and to the rights…
26 July 2007
Charge and deed of assignment relating to television programme provisionally entitled "einstein and eddington"
Delivered: 30 July 2007
Status: Satisfied on 26 July 2011
Persons entitled: British Broadcasting Corporation
Description: Copyright in the programme, all distribution and production…
28 September 2006
Accession deed to a debenture
Delivered: 6 October 2006
Status: Satisfied on 18 August 2014
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
9 August 2006
Charge
Delivered: 11 August 2006
Status: Satisfied on 26 July 2011
Persons entitled: The Royal Bank of Scotland PLC, Acting Through Its Agent Natwest
Description: The chargor with full title guarantee assigns absolutely to…
25 July 2005
Charge
Delivered: 28 July 2005
Status: Satisfied on 3 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The chargor's right,title and interest in and to the…
21 June 2005
Supplemental deed
Delivered: 9 July 2005
Status: Satisfied on 23 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2005
Charge
Delivered: 17 February 2005
Status: Satisfied on 26 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns absolutely to the bank by way of security…
12 October 2004
Deed of accession to a composite guarantee & debenture dated 29/08/03
Delivered: 22 October 2004
Status: Satisfied on 23 January 2007
Persons entitled: The Royal Bank of Scotland PLC (The Lender)
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Charge
Delivered: 5 December 2003
Status: Satisfied on 7 October 2004
Persons entitled: Barclays Bank PLC
Description: All right, title and interest in and to: the rights; the…
14 May 2003
Charge
Delivered: 16 May 2003
Status: Satisfied on 7 October 2004
Persons entitled: Barclays Bank PLC
Description: Assigns by way of security the company's right, title and…

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