PALACE (SOLDIER'S WIFE) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8QZ

Company number 02606761
Status Active
Incorporation Date 1 May 1991
Company Type Private Limited Company
Address 249 GRAYS INN RD, LONDON, WC1X 8QZ
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of PALACE (SOLDIER'S WIFE) LIMITED are www.palacesoldierswife.co.uk, and www.palace-soldier-s-wife.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palace Soldier S Wife Limited is a Private Limited Company. The company registration number is 02606761. Palace Soldier S Wife Limited has been working since 01 May 1991. The present status of the company is Active. The registered address of Palace Soldier S Wife Limited is 249 Grays Inn Rd London Wc1x 8qz. . POWELL, Nikolas Mark is a Secretary of the company. MORGAN, John Terence Robert is a Director of the company. POWELL, Nikolas Mark is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary CRAIB, Christopher Martin has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director WOOLLEY, Stephen Charles has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
POWELL, Nikolas Mark
Appointed Date: 29 July 1992
Director
MORGAN, John Terence Robert
Appointed Date: 17 April 2002
72 years old
Director
POWELL, Nikolas Mark

75 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 12 June 1991
Appointed Date: 01 May 1991
Secretary
CRAIB, Christopher Martin
Resigned: 29 July 1992
Appointed Date: 12 June 1991
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 12 June 1991
Appointed Date: 01 May 1991
35 years old
Director
WOOLLEY, Stephen Charles
Resigned: 22 November 2000
Appointed Date: 12 June 1991
69 years old

PALACE (SOLDIER'S WIFE) LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 May 2016
25 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
22 Feb 2016
Accounts for a dormant company made up to 31 May 2015
21 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
23 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 63 more events
10 Jul 1991
Director resigned;new director appointed
10 Jul 1991
Secretary resigned;new secretary appointed
20 Jun 1991
Company name changed pinpax LIMITED\certificate issued on 21/06/91
20 Jun 1991
Registered office changed on 20/06/91 from: 120 east road london N1 6AA
01 May 1991
Incorporation

PALACE (SOLDIER'S WIFE) LIMITED Charges

28 April 2004
Legal charge
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: The Works Tsc Limited Trading as the Works
Description: All the chargors right title and interest in and to the…
22 June 1992
Deed of heads of agreement
Delivered: 10 July 1992
Status: Outstanding
Persons entitled: Polygram Films (UK) Limited
Description: The rights title and interest of the production company in…
19 March 1992
Charge by way of security assignment
Delivered: 19 March 1992
Status: Outstanding
Persons entitled: Polygram Leisure Limited
Description: By way of floating charge all rights of the company to…
15 November 1991
Deed of charge
Delivered: 28 November 1991
Status: Outstanding
Persons entitled: Nippon Film Development and Finance Incorporated
Description: The entire right,title and interest of i-the film's…
15 November 1991
Charge and deed of assignment
Delivered: 22 November 1991
Status: Outstanding
Persons entitled: Berliner Bank A.G.London Branch
Description: First fixed & floating charge- 1.the film rights;and 2.all…
15 November 1991
Deed of charge
Delivered: 22 November 1991
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All the company's right,title and interest in all literary…
14 November 1991
Agreement
Delivered: 21 November 1991
Status: Outstanding
Persons entitled: Film Finances Inc.
Description: All right title and interest of the company of and in the…

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