UNLIMITED PICTURES LIMITED
BENFLEET

Hellopages » Essex » Castle Point » SS7 2QL

Company number 08632920
Status Active
Incorporation Date 1 August 2013
Company Type Private Limited Company
Address BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, BENFLEET, ENGLAND, SS7 2QL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 111 John Ruskin Street John Ruskin Street London SE5 0PQ to Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL on 21 November 2016; Current accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of UNLIMITED PICTURES LIMITED are www.unlimitedpictures.co.uk, and www.unlimited-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Unlimited Pictures Limited is a Private Limited Company. The company registration number is 08632920. Unlimited Pictures Limited has been working since 01 August 2013. The present status of the company is Active. The registered address of Unlimited Pictures Limited is Broom House 39 43 London Road Hadleigh Benfleet England Ss7 2ql. . BEST, Claire is a Secretary of the company. BEST, Claire is a Director of the company. LANG, Peter is a Director of the company. PHILLIPS, Diana Shanedling is a Director of the company. STODDART, Gavin Devereux is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
BEST, Claire
Appointed Date: 01 August 2013
Director
BEST, Claire
Appointed Date: 01 August 2013
60 years old
Director
LANG, Peter
Appointed Date: 17 November 2014
71 years old
Director
PHILLIPS, Diana Shanedling
Appointed Date: 21 November 2014
64 years old
Director
STODDART, Gavin Devereux
Appointed Date: 31 August 2014
60 years old

Persons With Significant Control

Ms Claire Powys Best
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

UNLIMITED PICTURES LIMITED Events

21 Nov 2016
Registered office address changed from 111 John Ruskin Street John Ruskin Street London SE5 0PQ to Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL on 21 November 2016
31 Aug 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 10
...
... and 2 more events
19 Nov 2014
Appointment of Mr Peter Lang as a director on 17 November 2014
31 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 10
31 Aug 2014
Registered office address changed from 10 Paiges Farm Close Weald TN14 6PQ England to 111 John Ruskin Street John Ruskin Street London SE5 0PQ on 31 August 2014
31 Aug 2014
Appointment of Mr Gavin Devereux Stoddart as a director on 31 August 2014
01 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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