Company number 05697437
Status Active
Incorporation Date 3 February 2006
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 thirty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Director's details changed for Stephen Daldry on 1 December 2014; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of STEPHEN DALDRY PICTURES LIMITED are www.stephendaldrypictures.co.uk, and www.stephen-daldry-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten 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.Stephen Daldry Pictures Limited is a Private Limited Company.
The company registration number is 05697437. Stephen Daldry Pictures Limited has been working since 03 February 2006.
The present status of the company is Active. The registered address of Stephen Daldry Pictures Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . DALDRY, Stephen is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Secretary
SHAWS SECRETARIES LIMITED
Resigned: 15 August 2016
Appointed Date: 03 February 2006
Nominee Director
JPCORD LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Persons With Significant Control
Stephen Daldry
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
STEPHEN DALDRY PICTURES LIMITED Events
07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
07 Feb 2017
Director's details changed for Stephen Daldry on 1 December 2014
15 Dec 2016
Total exemption full accounts made up to 31 March 2016
17 Oct 2016
Termination of appointment of Shaws Secretaries Limited as a secretary on 15 August 2016
01 Mar 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016
...
... and 26 more events
28 Mar 2006
New secretary appointed
08 Mar 2006
Registered office changed on 08/03/06 from: 66 chiltern street london W1U 4JT
09 Feb 2006
Secretary resigned
09 Feb 2006
Director resigned
03 Feb 2006
Incorporation