ONE TAKE PICTURES LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 6AN

Company number 04979808
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 5 EAST PARK, CRAWLEY, WEST SUSSEX, RH10 6AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location 43 Denmark Road London SW19 4PQ. The most likely internet sites of ONE TAKE PICTURES LIMITED are www.onetakepictures.co.uk, and www.one-take-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Balcombe Rail Station is 4.5 miles; to Littlehaven Rail Station is 5.6 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Take Pictures Limited is a Private Limited Company. The company registration number is 04979808. One Take Pictures Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of One Take Pictures Limited is 5 East Park Crawley West Sussex Rh10 6an. . WEDDELL, Kirk is a Secretary of the company. SHIELDS, Mark is a Director of the company. WEDDELL, Kirk is a Director of the company. Secretary HARDY, Gina Lois Ruth has been resigned. Secretary ONE TAKE PICTURES LIMITED has been resigned. Secretary SHIELDS, Mark has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
WEDDELL, Kirk
Appointed Date: 14 February 2007
Director
SHIELDS, Mark
Appointed Date: 12 February 2007
53 years old
Director
WEDDELL, Kirk
Appointed Date: 01 December 2003
55 years old

Resigned Directors

Secretary
HARDY, Gina Lois Ruth
Resigned: 11 March 2005
Appointed Date: 01 December 2003
Secretary
ONE TAKE PICTURES LIMITED
Resigned: 13 February 2007
Appointed Date: 12 February 2007
Secretary
SHIELDS, Mark
Resigned: 12 February 2007
Appointed Date: 11 March 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mr Kirk Weddell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ONE TAKE PICTURES LIMITED Events

12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jan 2016
Register(s) moved to registered inspection location 43 Denmark Road London SW19 4PQ
15 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
01 Dec 2003
New director appointed
01 Dec 2003
Secretary resigned
01 Dec 2003
Director resigned
01 Dec 2003
New secretary appointed
01 Dec 2003
Incorporation

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