LIVING PICTURES PRODUCTIONS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 1EJ

Company number 03895591
Status Active
Incorporation Date 16 December 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 9 ETHEL STREET, CARDIFF, CF5 1EJ
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Appointment of Ms Anna Margaret Cook as a director on 25 February 2015; Termination of appointment of Bruce Harris as a director on 25 February 2015. The most likely internet sites of LIVING PICTURES PRODUCTIONS LIMITED are www.livingpicturesproductions.co.uk, and www.living-pictures-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Living Pictures Productions Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03895591. Living Pictures Productions Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Living Pictures Productions Limited is 9 Ethel Street Cardiff Cf5 1ej. . BOWMAN, Robert is a Secretary of the company. BROUGHTON, Sarah is a Director of the company. COOK, Anna Margaret is a Director of the company. GROVES, Simon Ernest is a Director of the company. MILE, Sian is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ARIOSTO, Teresa has been resigned. Director BOWMAN, Elen has been resigned. Director BOWMAN, Robert has been resigned. Director DAVIES, Phillippa Elizabeth has been resigned. Director HARRIS, Bruce has been resigned. Director MACKENZIE, Alexander has been resigned. Director OTTAVIANI, Marco has been resigned. Director PRIDELL, Sophie Clare has been resigned. Director ROBERTS, John Pennant has been resigned. Director ROBERTS, Lynda Ann has been resigned. Director SCHLESINGER, Helen has been resigned. Director TARLIN, Suzanne has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
BOWMAN, Robert
Appointed Date: 16 December 1999
Director
BROUGHTON, Sarah
Appointed Date: 17 March 2011
57 years old
Director
COOK, Anna Margaret
Appointed Date: 25 February 2015
58 years old
Director
GROVES, Simon Ernest
Appointed Date: 09 September 2011
74 years old
Director
MILE, Sian
Appointed Date: 09 March 2010
63 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999
Director
ARIOSTO, Teresa
Resigned: 16 December 2005
Appointed Date: 29 January 2003
58 years old
Director
BOWMAN, Elen
Resigned: 12 September 2001
Appointed Date: 16 December 1999
58 years old
Director
BOWMAN, Robert
Resigned: 12 September 2001
Appointed Date: 16 December 1999
62 years old
Director
DAVIES, Phillippa Elizabeth
Resigned: 09 March 2010
Appointed Date: 17 October 2006
69 years old
Director
HARRIS, Bruce
Resigned: 25 February 2015
Appointed Date: 17 March 2011
69 years old
Director
MACKENZIE, Alexander
Resigned: 17 March 2011
Appointed Date: 29 January 2003
65 years old
Director
OTTAVIANI, Marco
Resigned: 17 October 2006
Appointed Date: 12 May 2001
56 years old
Director
PRIDELL, Sophie Clare
Resigned: 17 October 2006
Appointed Date: 29 January 2003
52 years old
Director
ROBERTS, John Pennant
Resigned: 22 June 2010
Appointed Date: 17 October 2006
85 years old
Director
ROBERTS, Lynda Ann
Resigned: 31 December 2009
Appointed Date: 18 October 2006
53 years old
Director
SCHLESINGER, Helen
Resigned: 31 December 2002
Appointed Date: 12 September 2001
61 years old
Director
TARLIN, Suzanne
Resigned: 18 October 2006
Appointed Date: 01 September 2001
80 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999

Persons With Significant Control

Mr Robbie Bowman
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mrs Sarah Broughton
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Simon Ernest Groves
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Ms Sian Mile
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Ms Anna Margaret Cook
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

LIVING PICTURES PRODUCTIONS LIMITED Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
20 Dec 2016
Appointment of Ms Anna Margaret Cook as a director on 25 February 2015
19 Dec 2016
Termination of appointment of Bruce Harris as a director on 25 February 2015
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 16 December 2015 no member list
...
... and 71 more events
13 Jan 2000
Registered office changed on 13/01/00 from: 869 high road london N12 8QA
21 Dec 1999
Director resigned
21 Dec 1999
Secretary resigned
21 Dec 1999
Registered office changed on 21/12/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
16 Dec 1999
Incorporation

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