IMPOSTER PICTURES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7AA

Company number 07287857
Status Active
Incorporation Date 17 June 2010
Company Type Private Limited Company
Address BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, ENGLAND, WC1V 7AA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Dentons Secretaries Limited as a secretary on 28 September 2016; Full accounts made up to 31 October 2015. The most likely internet sites of IMPOSTER PICTURES LIMITED are www.imposterpictures.co.uk, and www.imposter-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four 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.Imposter Pictures Limited is a Private Limited Company. The company registration number is 07287857. Imposter Pictures Limited has been working since 17 June 2010. The present status of the company is Active. The registered address of Imposter Pictures Limited is Berkshire House 168 173 High Holborn London England Wc1v 7aa. . DOGANIS, Dimitri Theodore is a Secretary of the company. DOGANIS, Dimitri Theodore is a Director of the company. GRABOFF, Marc Jeffrey is a Director of the company. SHMULEWITZ, Yitzchok is a Director of the company. VELLACOTT, Piers Richard is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director BARTLETT, Lee Stephen has been resigned. Director HONEYCUTT, John Kenneth has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
DOGANIS, Dimitri Theodore
Appointed Date: 17 June 2010
Director
DOGANIS, Dimitri Theodore
Appointed Date: 17 June 2010
54 years old
Director
GRABOFF, Marc Jeffrey
Appointed Date: 30 September 2015
69 years old
Director
SHMULEWITZ, Yitzchok
Appointed Date: 28 February 2014
50 years old
Director
VELLACOTT, Piers Richard
Appointed Date: 17 June 2010
51 years old

Resigned Directors

Secretary
DENTONS SECRETARIES LIMITED
Resigned: 28 September 2016
Appointed Date: 01 August 2014
Director
BARTLETT, Lee Stephen
Resigned: 30 September 2015
Appointed Date: 28 February 2014
80 years old
Director
HONEYCUTT, John Kenneth
Resigned: 04 June 2015
Appointed Date: 28 February 2014
56 years old

IMPOSTER PICTURES LIMITED Events

13 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2016
Termination of appointment of Dentons Secretaries Limited as a secretary on 28 September 2016
02 Aug 2016
Full accounts made up to 31 October 2015
28 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
28 Jun 2016
Register(s) moved to registered inspection location Legal Department Chiswick Park Building 2 566 Chiswick High Road London W4 5YB
...
... and 17 more events
10 Feb 2012
Registered office address changed from 2Nd Floor, Solecast House 13-27 Brunswick Place London N1 6DX United Kingdom on 10 February 2012
31 Aug 2011
Annual return made up to 17 June 2011 with full list of shareholders
13 Jul 2011
Accounts for a small company made up to 31 October 2010
07 Jun 2011
Previous accounting period shortened from 30 June 2011 to 31 October 2010
17 Jun 2010
Incorporation

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