THE LONDON PICTURE COMPANY LIMITED
TARPORLEY

Hellopages » Cheshire » Cheshire West and Chester » CW6 0RQ

Company number 01559142
Status Active
Incorporation Date 30 April 1981
Company Type Private Limited Company
Address TIRLEY GARTH MALLOWS WAY, WILLINGTON, TARPORLEY, CHESHIRE, CW6 0RQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of THE LONDON PICTURE COMPANY LIMITED are www.thelondonpicturecompany.co.uk, and www.the-london-picture-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. The London Picture Company Limited is a Private Limited Company. The company registration number is 01559142. The London Picture Company Limited has been working since 30 April 1981. The present status of the company is Active. The registered address of The London Picture Company Limited is Tirley Garth Mallows Way Willington Tarporley Cheshire Cw6 0rq. . REDMOND, Alexis Jane is a Secretary of the company. REDMOND, Phil is a Director of the company. Secretary BIBBY, Joanne Marie Louise has been resigned. Secretary CHAPPLE GILL, Jane Margaret has been resigned. Secretary REDMOND, Alexis Jane has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REDMOND, Alexis Jane
Appointed Date: 21 June 2005
Director
REDMOND, Phil

76 years old

Resigned Directors

Secretary
BIBBY, Joanne Marie Louise
Resigned: 21 June 2005
Appointed Date: 04 June 1997
Secretary
CHAPPLE GILL, Jane Margaret
Resigned: 17 December 1993
Secretary
REDMOND, Alexis Jane
Resigned: 04 June 1997
Appointed Date: 17 December 1993

Persons With Significant Control

Mr Phil Redmond
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leon Rhys Morgan
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LONDON PICTURE COMPANY LIMITED Events

03 Apr 2017
Confirmation statement made on 16 January 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
02 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 69 more events
23 Sep 1987
Accounts made up to 30 September 1986
12 Nov 1986
Accounting reference date shortened from 31/03 to 30/09
08 Aug 1986
Return made up to 14/01/86; full list of members
05 Aug 1986
Full accounts made up to 31 October 1984
21 Jun 1986
Full accounts made up to 31 October 1985

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