Company number 08612600
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address 167 FLEET STREET, FLEET STREET, LONDON, ENGLAND, EC4A 2EA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59131 - Motion picture distribution activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 16 July 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-08
. The most likely internet sites of PINNACLE PICTURES LIMITED are www.pinnaclepictures.co.uk, and www.pinnacle-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinnacle Pictures Limited is a Private Limited Company.
The company registration number is 08612600. Pinnacle Pictures Limited has been working since 16 July 2013.
The present status of the company is Active. The registered address of Pinnacle Pictures Limited is 167 Fleet Street Fleet Street London England Ec4a 2ea. . CUMMINS, Douglas is a Secretary of the company. CUMMINS, Douglas is a Director of the company. FREIRE-BERNAT, Rocio is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Persons With Significant Control
Mr Douglas Cummins
Notified on: 16 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rocio Freire-Bernat
Notified on: 16 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PINNACLE PICTURES LIMITED Events
20 Dec 2016
Compulsory strike-off action has been discontinued
19 Dec 2016
Confirmation statement made on 16 July 2016 with updates
14 Dec 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-12-08
14 Dec 2016
Registered office address changed from 1 Castle Row Chiswick London W4 4JQ to 167 Fleet Street Fleet Street London EC4A 2EA on 14 December 2016
11 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 1 more events
01 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
05 May 2015
Accounts for a dormant company made up to 31 July 2014
10 Nov 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-11-10
09 Oct 2014
Registered office address changed from 37 Uxbridge Street London W8 7TQ England to 1 Castle Row Chiswick London W4 4JQ on 9 October 2014
16 Jul 2013
Incorporation
Statement of capital on 2013-07-16
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MODEL ARTICLES ‐
Model articles adopted