WINTERLAND PICTURES LTD
LONDON MOVIEBOX MEDIA LTD M4WEST MEDIA LTD. M4 WEST PICTURES, LTD.

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Company number 07797264
Status Active
Incorporation Date 4 October 2011
Company Type Private Limited Company
Address 37 WARREN STREET, WARREN STREET, LONDON, ENGLAND, W1T 6AD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Statement of capital following an allotment of shares on 22 September 2016 GBP 100 ; Termination of appointment of Heath James Samples as a director on 22 September 2016. The most likely internet sites of WINTERLAND PICTURES LTD are www.winterlandpictures.co.uk, and www.winterland-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Winterland Pictures Ltd is a Private Limited Company. The company registration number is 07797264. Winterland Pictures Ltd has been working since 04 October 2011. The present status of the company is Active. The registered address of Winterland Pictures Ltd is 37 Warren Street Warren Street London England W1t 6ad. . HICKS, Lionel Philip is a Director of the company. TRANTER, Rebecca is a Director of the company. Director BROOKS, Stephen David has been resigned. Director BROWN, Fletcher Neal has been resigned. Director BROWN, Fletcher Neal has been resigned. Director EL FEHAID, Mazin has been resigned. Director HICKS, Julian has been resigned. Director MORE, Gareth Errol has been resigned. Director SAMPLES, Heath James has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
HICKS, Lionel Philip
Appointed Date: 19 February 2016
61 years old
Director
TRANTER, Rebecca
Appointed Date: 04 October 2011
70 years old

Resigned Directors

Director
BROOKS, Stephen David
Resigned: 28 June 2013
Appointed Date: 31 October 2012
56 years old
Director
BROWN, Fletcher Neal
Resigned: 19 February 2016
Appointed Date: 01 October 2013
39 years old
Director
BROWN, Fletcher Neal
Resigned: 10 December 2012
Appointed Date: 18 September 2012
39 years old
Director
EL FEHAID, Mazin
Resigned: 03 December 2012
Appointed Date: 31 October 2012
42 years old
Director
HICKS, Julian
Resigned: 16 August 2016
Appointed Date: 01 June 2016
65 years old
Director
MORE, Gareth Errol
Resigned: 03 December 2012
Appointed Date: 31 October 2012
48 years old
Director
SAMPLES, Heath James
Resigned: 22 September 2016
Appointed Date: 19 February 2016
57 years old

Persons With Significant Control

Mrs Rebecca Tranter
Notified on: 22 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINTERLAND PICTURES LTD Events

22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Sep 2016
Statement of capital following an allotment of shares on 22 September 2016
  • GBP 100
22 Sep 2016
Termination of appointment of Heath James Samples as a director on 22 September 2016
17 Aug 2016
Termination of appointment of Julian Hicks as a director on 16 August 2016
26 Jul 2016
Appointment of Mr. Julian Hicks as a director on 1 June 2016
...
... and 25 more events
15 Oct 2012
Annual return made up to 4 October 2012 with full list of shareholders
13 Oct 2012
Director's details changed for Fletcher Neal Brown on 13 October 2012
26 Sep 2012
Appointment of Fletcher Neal Brown as a director
30 Aug 2012
Registered office address changed from 40 Glendale Boxmoor Hemel Hempstead Herts. HP1 1TG United Kingdom on 30 August 2012
04 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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