UNCONDITIONAL PICTURES LTD
LONDON ST. MARTIN MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC4A 3EB

Company number 06244508
Status Active
Incorporation Date 11 May 2007
Company Type Private Limited Company
Address LOWER THIRD FLOOR EVELYN SUITE, QUANTUM HOUSE, 22-24 RED LION COURT, LONDON, UNITED KINGDOM, EC4A 3EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 ; Previous accounting period shortened from 31 July 2015 to 30 July 2015. The most likely internet sites of UNCONDITIONAL PICTURES LTD are www.unconditionalpictures.co.uk, and www.unconditional-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven 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.Unconditional Pictures Ltd is a Private Limited Company. The company registration number is 06244508. Unconditional Pictures Ltd has been working since 11 May 2007. The present status of the company is Active. The registered address of Unconditional Pictures Ltd is Lower Third Floor Evelyn Suite Quantum House 22 24 Red Lion Court London United Kingdom Ec4a 3eb. . BURKEY, Nathan Anthony is a Director of the company. MACDONALD, Dawn Kathreen is a Director of the company. Secretary CROUCHER NEEDHAM LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURKEY, Nathan Anthony
Appointed Date: 28 June 2007
51 years old

Director
MACDONALD, Dawn Kathreen
Appointed Date: 30 September 2011
52 years old

Resigned Directors

Secretary
CROUCHER NEEDHAM LIMITED
Resigned: 31 January 2012
Appointed Date: 01 May 2010

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 June 2007
Appointed Date: 11 May 2007

Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 30 April 2010
Appointed Date: 28 June 2007

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 26 June 2007
Appointed Date: 11 May 2007

UNCONDITIONAL PICTURES LTD Events

05 Aug 2016
Total exemption small company accounts made up to 31 July 2015
11 Jul 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,000

30 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
16 Mar 2016
Registered office address changed from 16 High Holborn London WC1V 6BX to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on 16 March 2016
27 Jul 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000

...
... and 29 more events
06 Nov 2007
New director appointed
26 Jun 2007
Registered office changed on 26/06/07 from: 72 new bond street mayfair london W1S 1RR
26 Jun 2007
Director resigned
26 Jun 2007
Secretary resigned
11 May 2007
Incorporation