RUNNING BARE PICTURES LTD
LONDON

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Company number 06481552
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address JOHN NOEL MANAGEMENT, BLOCK B, IMPERIAL WORKS, PERREN STREET, LONDON, ENGLAND, NW5 3ED
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 9 . The most likely internet sites of RUNNING BARE PICTURES LTD are www.runningbarepictures.co.uk, and www.running-bare-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Running Bare Pictures Ltd is a Private Limited Company. The company registration number is 06481552. Running Bare Pictures Ltd has been working since 23 January 2008. The present status of the company is Active. The registered address of Running Bare Pictures Ltd is John Noel Management Block B Imperial Works Perren Street London England Nw5 3ed. . LINNEN, John Noel Edward Brown is a Director of the company. Secretary COX, Brian William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
LINNEN, John Noel Edward Brown
Appointed Date: 23 January 2008
74 years old

Resigned Directors

Secretary
COX, Brian William
Resigned: 31 May 2012
Appointed Date: 23 January 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2008
Appointed Date: 23 January 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 2008
Appointed Date: 23 January 2008

Persons With Significant Control

Laughing Bags Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUNNING BARE PICTURES LTD Events

07 Feb 2017
Confirmation statement made on 23 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 April 2016
30 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 9
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Oct 2015
Registered office address changed from 3-5 College Street Burnham on Sea Somerset TA8 1AR to C/O John Noel Management Block B, Imperial Works Perren Street London NW5 3ED on 21 October 2015
...
... and 19 more events
06 Feb 2008
New secretary appointed
06 Feb 2008
New director appointed
06 Feb 2008
Secretary resigned
06 Feb 2008
Director resigned
23 Jan 2008
Incorporation

RUNNING BARE PICTURES LTD Charges

19 November 2013
Charge code 0648 1552 0001
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…

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