MEXICAN PICTURE PARTNERSHIP LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HQ

Company number 05984470
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 212/224 SHAFTESBURY AVENUE, LONDON, WC2H 8HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of MEXICAN PICTURE PARTNERSHIP LIMITED are www.mexicanpicturepartnership.co.uk, and www.mexican-picture-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mexican Picture Partnership Limited is a Private Limited Company. The company registration number is 05984470. Mexican Picture Partnership Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of Mexican Picture Partnership Limited is Sovereign House 212 224 Shaftesbury Avenue London Wc2h 8hq. The cash in hand is £0k. It is £0k against last year. . BECKER, Lutz Gerhard is a Director of the company. VON MOREAU, Felix Freiherr is a Director of the company. Secretary BUSH LANE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


mexican picture partnership Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BECKER, Lutz Gerhard
Appointed Date: 01 November 2006
84 years old
Director
VON MOREAU, Felix Freiherr
Appointed Date: 01 November 2006
67 years old

Resigned Directors

Secretary
BUSH LANE SECRETARIES LIMITED
Resigned: 13 July 2011
Appointed Date: 01 November 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006

Persons With Significant Control

Mr Lutz Gerhard Becker
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Felix Von Moreau
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEXICAN PICTURE PARTNERSHIP LIMITED Events

08 Dec 2016
Confirmation statement made on 1 November 2016 with updates
14 Jun 2016
Accounts for a dormant company made up to 30 November 2015
24 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
07 May 2015
Accounts for a dormant company made up to 30 November 2014
06 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
...
... and 23 more events
21 Nov 2006
Secretary resigned
21 Nov 2006
Director resigned
21 Nov 2006
New director appointed
21 Nov 2006
New director appointed
01 Nov 2006
Incorporation

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