Company number 04653400
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address 2ND, FLOOR 109 UXBRIDGE ROAD, LONDON, W5 5TL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 2
. The most likely internet sites of THE DROP PICTURES LIMITED are www.thedroppictures.co.uk, and www.the-drop-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Drop Pictures Limited is a Private Limited Company.
The company registration number is 04653400. The Drop Pictures Limited has been working since 31 January 2003.
The present status of the company is Active. The registered address of The Drop Pictures Limited is 2nd Floor 109 Uxbridge Road London W5 5tl. The company`s financial liabilities are £925.56k. It is £-255.98k against last year. The cash in hand is £1221.78k. It is £-235.48k against last year. . LOVEDAY, Andrew Michael is a Secretary of the company. LOVEDAY, Michael Leonard is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".
the drop pictures Key Finiance
LIABILITIES
£925.56k
-22%
CASH
£1221.78k
-17%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 February 2003
Appointed Date: 31 January 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 February 2003
Appointed Date: 31 January 2003
Persons With Significant Control
Mr Michael Leonard Loveday
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE DROP PICTURES LIMITED Events
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
04 Feb 2016
Director's details changed for Michael Leonard Loveday on 4 February 2016
04 Feb 2016
Secretary's details changed for Mr Andrew Michael Loveday on 4 February 2016
...
... and 33 more events
13 Feb 2003
Company name changed thedrop LIMITED\certificate issued on 13/02/03
10 Feb 2003
Secretary resigned
10 Feb 2003
Director resigned
10 Feb 2003
Registered office changed on 10/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
31 Jan 2003
Incorporation