RECORDED PICTURE COMPANY (VICTORY) LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1UH

Company number 03183262
Status Active
Incorporation Date 4 April 1996
Company Type Private Limited Company
Address 24 HANWAY STREET, LONDON, W1T 1UH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of RECORDED PICTURE COMPANY (VICTORY) LIMITED are www.recordedpicturecompanyvictory.co.uk, and www.recorded-picture-company-victory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Recorded Picture Company Victory Limited is a Private Limited Company. The company registration number is 03183262. Recorded Picture Company Victory Limited has been working since 04 April 1996. The present status of the company is Active. The registered address of Recorded Picture Company Victory Limited is 24 Hanway Street London W1t 1uh. . COOK, Stuart Michael is a Secretary of the company. STEAD, David Andrew is a Director of the company. THOMAS, Jeremy Jack is a Director of the company. Secretary SWINDELL, Norman Geoffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUTY, John Christopher Richard has been resigned. Director BELLVILLE, Rupert Hercules has been resigned. Director MALLMANN, Stephan has been resigned. Director MALLMANN, Stephan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
COOK, Stuart Michael
Appointed Date: 31 March 1999
Director
STEAD, David Andrew
Appointed Date: 05 December 2011
61 years old
Director
THOMAS, Jeremy Jack
Appointed Date: 30 May 1996
76 years old

Resigned Directors

Secretary
SWINDELL, Norman Geoffrey
Resigned: 31 March 1999
Appointed Date: 23 April 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 April 1996
Appointed Date: 04 April 1996
Director
AUTY, John Christopher Richard
Resigned: 30 June 1999
Appointed Date: 23 April 1996
68 years old
Director
BELLVILLE, Rupert Hercules
Resigned: 21 February 2009
Appointed Date: 07 June 1996
86 years old
Director
MALLMANN, Stephan
Resigned: 21 February 2009
Appointed Date: 21 February 2009
60 years old
Director
MALLMANN, Stephan
Resigned: 20 July 2012
Appointed Date: 03 December 2007
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 April 1996
Appointed Date: 04 April 1996

Persons With Significant Control

Mr Jeremy Jack Thomas
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

RECORDED PICTURE COMPANY (VICTORY) LIMITED Events

11 Apr 2017
Confirmation statement made on 4 April 2017 with updates
05 Apr 2017
Accounts for a dormant company made up to 30 June 2016
12 Apr 2016
Accounts for a dormant company made up to 30 June 2015
04 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
20 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 61 more events
03 May 1996
New director appointed
03 May 1996
Director resigned
03 May 1996
New secretary appointed
03 May 1996
Registered office changed on 03/05/96 from: 1 mitchell lane bristol BS1 6BU
04 Apr 1996
Incorporation

RECORDED PICTURE COMPANY (VICTORY) LIMITED Charges

27 June 1996
Agreement for the lease of the film entitled "victory"
Delivered: 17 July 1996
Status: Outstanding
Persons entitled: Lloyds Industrial Leasing Limited
Description: All the company's rights, title and interest in and to the…
27 June 1996
Charge and deed of assignment
Delivered: 15 July 1996
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of first fixed and floating charge throughout the…
27 June 1996
Deed of charge
Delivered: 15 July 1996
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All right title and interest at present or in the future in…
27 June 1996
Deed of charge
Delivered: 15 July 1996
Status: Outstanding
Persons entitled: British Screen Rights Limited
Description: All right title and interest at present or in the future in…

Similar Companies

RECORDED FLIGHT LTD RECORDED PICTURE COMPANY (PRODUCTIONS) LIMITED RECORDED PICTURE COMPANY LIMITED RECORDED TIME LTD. RECORDER MAGAZINE LTD RECORDER PRINTING & PUB. L.L.C. RECORDFRAME LIMITED