PACIFIC GROVE PICTURES LIMITED
HW PRODUCTIONS LIMITED

Hellopages » Greater London » Camden » NW6 1JZ

Company number 01510775
Status Active
Incorporation Date 5 August 1980
Company Type Private Limited Company
Address 78 MILL LANE, LONDON, NW6 1JZ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Previous accounting period extended from 31 October 2015 to 31 March 2016. The most likely internet sites of PACIFIC GROVE PICTURES LIMITED are www.pacificgrovepictures.co.uk, and www.pacific-grove-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. Pacific Grove Pictures Limited is a Private Limited Company. The company registration number is 01510775. Pacific Grove Pictures Limited has been working since 05 August 1980. The present status of the company is Active. The registered address of Pacific Grove Pictures Limited is 78 Mill Lane London Nw6 1jz. The company`s financial liabilities are £133.32k. It is £-0.31k against last year. The cash in hand is £80.3k. It is £-0.06k against last year. And the total assets are £139.15k, which is £-0.06k against last year. NORTHSIDE COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. HASTIE, Sandra is a Director of the company. Secretary HASTIE, Sandra has been resigned. Secretary MALDE, Mayur has been resigned. Director FIELDER, Genevieve Sonia has been resigned. Director FIELDER, John David has been resigned. Director MALDE, Mayur has been resigned. Director WARD, Ivor William has been resigned. The company operates in "Television programme production activities".


pacific grove pictures Key Finiance

LIABILITIES £133.32k
-1%
CASH £80.3k
-1%
TOTAL ASSETS £139.15k
-1%
All Financial Figures

Current Directors

Secretary
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 21 October 1999
Director
HASTIE, Sandra

85 years old

Resigned Directors

Secretary
HASTIE, Sandra
Resigned: 21 October 1999
Appointed Date: 15 September 1994
Secretary
MALDE, Mayur
Resigned: 28 July 1994
Director
FIELDER, Genevieve Sonia
Resigned: 10 August 1993
80 years old
Director
FIELDER, John David
Resigned: 10 August 1993
94 years old
Director
MALDE, Mayur
Resigned: 10 August 1993
71 years old
Director
WARD, Ivor William
Resigned: 21 October 1999
106 years old

Persons With Significant Control

Sandra Hastie
Notified on: 28 July 2016
85 years old
Nature of control: Ownership of shares – 75% or more

PACIFIC GROVE PICTURES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
27 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
16 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 84
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 80 more events
12 May 1986
Return made up to 30/03/84; full list of members
12 May 1986
Return made up to 05/02/82; full list of members
12 May 1986
Return made up to 05/02/82; full list of members
12 May 1986
Return made up to 31/03/83; full list of members
12 May 1986
Return made up to 31/03/83; full list of members

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