D.Z. PICTURES LTD
WEST EALING

Hellopages » Greater London » Ealing » W13 9HE

Company number 03051834
Status Active
Incorporation Date 1 May 1995
Company Type Private Limited Company
Address 17 LEELAND MANSIONS, LEELAND ROAD, WEST EALING, LONDON, W13 9HE
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of D.Z. PICTURES LTD are www.dzpictures.co.uk, and www.d-z-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. D Z Pictures Ltd is a Private Limited Company. The company registration number is 03051834. D Z Pictures Ltd has been working since 01 May 1995. The present status of the company is Active. The registered address of D Z Pictures Ltd is 17 Leeland Mansions Leeland Road West Ealing London W13 9he. . GREEN, Ruth Mary is a Secretary of the company. FARRELL, Gerard Patrick is a Director of the company. Secretary BASSI, Harmail has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GREEN, Ruth Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
GREEN, Ruth Mary
Appointed Date: 01 April 1996
Director
FARRELL, Gerard Patrick
Appointed Date: 01 May 1995
63 years old

Resigned Directors

Secretary
BASSI, Harmail
Resigned: 01 April 1996
Appointed Date: 01 May 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 October 1996
Appointed Date: 01 May 1995
Director
GREEN, Ruth Mary
Resigned: 28 May 1997
Appointed Date: 01 April 1996
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 May 1995
Appointed Date: 01 May 1995

Persons With Significant Control

Mr Gerard Patrick Farrell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

D.Z. PICTURES LTD Events

20 May 2017
Confirmation statement made on 1 May 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
18 Sep 2015
Director's details changed for Gerard Patrick Farrell on 10 September 2015
17 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 45 more events
16 Jun 1995
Director resigned;new director appointed
08 Jun 1995
New secretary appointed
08 Jun 1995
Accounting reference date notified as 31/05
08 Jun 1995
Registered office changed on 08/06/95 from: barclays bank chambers 17 leeland mansions leeland road london W13 9HB
01 May 1995
Incorporation

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