HB PICTURES LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 07875781
Status Active
Incorporation Date 8 December 2011
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 twenty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 11 January 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. The most likely internet sites of HB PICTURES LIMITED are www.hbpictures.co.uk, and www.hb-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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.Hb Pictures Limited is a Private Limited Company. The company registration number is 07875781. Hb Pictures Limited has been working since 08 December 2011. The present status of the company is Active. The registered address of Hb Pictures Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . FORD, Stuart Anthony Luke is a Director of the company. Director GROHNE, Tim has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
FORD, Stuart Anthony Luke
Appointed Date: 14 August 2012
56 years old

Resigned Directors

Director
GROHNE, Tim
Resigned: 14 August 2012
Appointed Date: 08 December 2011
57 years old

HB PICTURES LIMITED Events

21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
20 Oct 2016
Full accounts made up to 11 January 2016
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
21 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1

19 Oct 2015
Full accounts made up to 11 January 2015
...
... and 13 more events
22 Nov 2012
Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 22 November 2012
22 Nov 2012
Previous accounting period shortened from 31 December 2012 to 31 May 2012
12 Nov 2012
Auditor's resignation
14 Mar 2012
Particulars of a mortgage or charge / charge no: 1
08 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HB PICTURES LIMITED Charges

9 March 2012
Guarantee security assignment and charge
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Comerica Bank
Description: Right title and interest in connetion with the film the…