PREMISE PICTURES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 06840316
Status Active
Incorporation Date 9 March 2009
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Miss Paula Catherine Baker on 1 June 2016. The most likely internet sites of PREMISE PICTURES LIMITED are www.premisepictures.co.uk, and www.premise-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Premise Pictures Limited is a Private Limited Company. The company registration number is 06840316. Premise Pictures Limited has been working since 09 March 2009. The present status of the company is Active. The registered address of Premise Pictures Limited is 37 Warren Street London W1t 6ad. . BAKER, Paula Catherine is a Director of the company. Director BAKER, Richard William has been resigned. The company operates in "Artistic creation".


Current Directors

Director
BAKER, Paula Catherine
Appointed Date: 09 March 2009
52 years old

Resigned Directors

Director
BAKER, Richard William
Resigned: 30 June 2012
Appointed Date: 09 March 2009
57 years old

Persons With Significant Control

Ms Paula Catherine Baker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PREMISE PICTURES LIMITED Events

03 Apr 2017
Confirmation statement made on 9 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 June 2016
01 Jun 2016
Director's details changed for Miss Paula Catherine Baker on 1 June 2016
23 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
19 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 17 more events
08 Apr 2010
Director's details changed for Mr Richard William Baker on 1 March 2010
11 Nov 2009
Director's details changed for Mr Richard William Baker on 6 November 2009
11 Nov 2009
Director's details changed for Ms Paula Catherine Baker on 6 November 2009
13 May 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2009
Incorporation

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