EPICA LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE
Company number 04654901
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption full accounts made up to 31 July 2015; Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016. The most likely internet sites of EPICA LIMITED are www.epica.co.uk, and www.epica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epica Limited is a Private Limited Company. The company registration number is 04654901. Epica Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Epica Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . BSP SECRETARIAL LIMITED is a Secretary of the company. BURRILL, Timothy Peckover is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Director BURLINGHAM, Ian William has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 22 February 2007
Director
BURRILL, Timothy Peckover
Appointed Date: 05 February 2003
94 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 05 February 2003
Appointed Date: 03 February 2003
Secretary
SHAWS SECRETARIES LIMITED
Resigned: 22 February 2007
Appointed Date: 05 February 2003
Director
BURLINGHAM, Ian William
Resigned: 23 August 2004
Appointed Date: 15 December 2003
83 years old
Nominee Director
JPCORD LIMITED
Resigned: 05 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Mr Timothy Peckover Burrill
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more

EPICA LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
31 Mar 2016
Total exemption full accounts made up to 31 July 2015
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
04 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
16 Apr 2015
Total exemption full accounts made up to 31 July 2014
...
... and 35 more events
19 Feb 2003
Secretary resigned
17 Feb 2003
Secretary resigned
17 Feb 2003
Director resigned
17 Feb 2003
Registered office changed on 17/02/03 from: 17 city business centre lower road london SE16 2XB
03 Feb 2003
Incorporation

EPICA LIMITED Charges

15 June 2004
Security deposit agreement and deposit charge
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1) all of the company's right, title and interest in and to…
15 June 2004
Charge of deposits
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Abn Amro Bank N.V
Description: £12,318,594.98 deposited into the companys bank account by…

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