Company number 03663876
Status Active
Incorporation Date 9 November 1998
Company Type Private Limited Company
Address ROCKFIELD HOUSE,FLAGG LANE, FLAGG, BUXTON, DERBYSHIRE, SK17 9QS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 2
. The most likely internet sites of PICTURELAND LIMITED are www.pictureland.co.uk, and www.pictureland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Dove Holes Rail Station is 7.2 miles; to Chapel-en-le-Frith Rail Station is 8.6 miles; to Bamford Rail Station is 9.1 miles; to Edale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pictureland Limited is a Private Limited Company.
The company registration number is 03663876. Pictureland Limited has been working since 09 November 1998.
The present status of the company is Active. The registered address of Pictureland Limited is Rockfield House Flagg Lane Flagg Buxton Derbyshire Sk17 9qs. . RILEY, Marian Linda is a Secretary of the company. FRENCH, Martin is a Director of the company. RILEY, Marian Linda is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 09 November 1998
Appointed Date: 09 November 1998
Director
DUPORT DIRECTOR LIMITED
Resigned: 09 November 1998
Appointed Date: 09 November 1998
Persons With Significant Control
Mr Martin French
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Marian Linda Riley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PICTURELAND LIMITED Events
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
...
... and 35 more events
20 Nov 1998
New secretary appointed;new director appointed
13 Nov 1998
Director resigned
13 Nov 1998
Secretary resigned
13 Nov 1998
Registered office changed on 13/11/98 from: 8 tudor court tipton west midlands DY4 8UU
09 Nov 1998
Incorporation
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