UNION JACK PICTURES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 07172246
Status Active
Incorporation Date 1 March 2010
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of UNION JACK PICTURES LIMITED are www.unionjackpictures.co.uk, and www.union-jack-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Union Jack Pictures Limited is a Private Limited Company. The company registration number is 07172246. Union Jack Pictures Limited has been working since 01 March 2010. The present status of the company is Active. The registered address of Union Jack Pictures Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . TOWNSEND, Elizabethe is a Secretary of the company. LLOYD, John Hardress Wilfred is a Director of the company. LLOYD, Sarah Leighton is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Secretary
TOWNSEND, Elizabethe
Appointed Date: 01 March 2010

Director
LLOYD, John Hardress Wilfred
Appointed Date: 01 March 2010
74 years old

Director
LLOYD, Sarah Leighton
Appointed Date: 01 March 2010
69 years old

Persons With Significant Control

Mr John Hardress Wilfred Lloyd
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

UNION JACK PICTURES LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1

27 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Compulsory strike-off action has been discontinued
...
... and 8 more events
20 Mar 2012
Annual return made up to 1 March 2012 with full list of shareholders
19 Oct 2011
Total exemption small company accounts made up to 31 March 2011
16 Mar 2011
Annual return made up to 1 March 2011 with full list of shareholders
15 Apr 2010
Director's details changed for Mrs Sarah Leighton Lloyd on 12 March 2010
01 Mar 2010
Incorporation