CIRCULAR PICTURES LTD.
WIMBORNE SPORT & CHANCE LTD.

Hellopages » Dorset » East Dorset » BH21 1JH

Company number 04339420
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address 7-8 CHURCH STREET, WIMBORNE, DORSET, BH21 1JH
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mr Mark Adcock as a director on 4 January 2016. The most likely internet sites of CIRCULAR PICTURES LTD. are www.circularpictures.co.uk, and www.circular-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Poole Rail Station is 5.6 miles; to Branksome Rail Station is 5.8 miles; to Bournemouth Rail Station is 7.4 miles; to Wareham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circular Pictures Ltd is a Private Limited Company. The company registration number is 04339420. Circular Pictures Ltd has been working since 13 December 2001. The present status of the company is Active. The registered address of Circular Pictures Ltd is 7 8 Church Street Wimborne Dorset Bh21 1jh. . PICKWICK IVE, Bryony is a Secretary of the company. ADCOCK, Mark is a Director of the company. PICKWICK-IVE, Bryony Elizabeth is a Director of the company. Secretary AARONS, Mark Alexander Francis has been resigned. Secretary O'KELLY, Sean has been resigned. Director ADCOCK, Mark has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
PICKWICK IVE, Bryony
Appointed Date: 12 October 2006
Director
ADCOCK, Mark
Appointed Date: 04 January 2016
53 years old
Director
PICKWICK-IVE, Bryony Elizabeth
Appointed Date: 12 July 2007
43 years old

Resigned Directors

Secretary
AARONS, Mark Alexander Francis
Resigned: 10 January 2002
Appointed Date: 13 December 2001
Secretary
O'KELLY, Sean
Resigned: 12 October 2006
Appointed Date: 10 January 2002
Director
ADCOCK, Mark
Resigned: 08 October 2009
Appointed Date: 13 December 2001
53 years old

Persons With Significant Control

Ms Bryony Elizabeth Pickwick-Ive
Notified on: 13 December 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Adcock
Notified on: 13 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIRCULAR PICTURES LTD. Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
22 Sep 2016
Total exemption full accounts made up to 31 December 2015
27 Jan 2016
Appointment of Mr Mark Adcock as a director on 4 January 2016
24 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
17 Oct 2003
Total exemption small company accounts made up to 31 December 2002
19 Mar 2003
Return made up to 13/12/02; full list of members
11 Jan 2002
New secretary appointed
11 Jan 2002
Secretary resigned
13 Dec 2001
Incorporation

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