PROJECTOR PICTURES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2BU

Company number 06441433
Status Active
Incorporation Date 30 November 2007
Company Type Private Limited Company
Address 10TH FLOOR THE MET BUILDING, 22 PERCY STREET, LONDON, W1T 2BU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of PROJECTOR PICTURES LIMITED are www.projectorpictures.co.uk, and www.projector-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Projector Pictures Limited is a Private Limited Company. The company registration number is 06441433. Projector Pictures Limited has been working since 30 November 2007. The present status of the company is Active. The registered address of Projector Pictures Limited is 10th Floor The Met Building 22 Percy Street London W1t 2bu. . HASWELL, Charles Christopher Miles is a Secretary of the company. EVE, Trevor John is a Director of the company. HASWELL, Charles Christopher Miles is a Director of the company. Director GEATER, Sara Kate has been resigned. Director HEGGESSEY, Lorraine Sylvia has been resigned. Director OLDFIELD, David William has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HASWELL, Charles Christopher Miles
Appointed Date: 30 November 2007
Director
EVE, Trevor John
Appointed Date: 30 November 2007
74 years old
Director
HASWELL, Charles Christopher Miles
Appointed Date: 16 May 2008
77 years old

Resigned Directors

Director
GEATER, Sara Kate
Resigned: 08 October 2013
Appointed Date: 16 May 2008
70 years old
Director
HEGGESSEY, Lorraine Sylvia
Resigned: 08 June 2010
Appointed Date: 16 May 2008
69 years old
Director
OLDFIELD, David William
Resigned: 08 October 2013
Appointed Date: 05 July 2010
63 years old

Persons With Significant Control

Charles Christopher Miles Haswell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROJECTOR PICTURES LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
16 Sep 2015
Total exemption full accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
...
... and 27 more events
04 Apr 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 18/03/2008
25 Mar 2008
Ad 18/03/08\gbp si [email protected]=74.01\gbp ic 1/75.01\
11 Mar 2008
Location of register of members
11 Mar 2008
Registered office changed on 11/03/2008 from 95 the promenade cheltenham glos GL50 1WG
30 Nov 2007
Incorporation

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