JOURNEYMAN PICTURES LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT7 0RY

Company number 02537765
Status Active
Incorporation Date 7 September 1990
Company Type Private Limited Company
Address 4-6 HIGH STREET, THAMES DITTON, SURREY, KT7 0RY
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Keely Jayne Stucke as a director on 28 April 2016. The most likely internet sites of JOURNEYMAN PICTURES LIMITED are www.journeymanpictures.co.uk, and www.journeyman-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Journeyman Pictures Limited is a Private Limited Company. The company registration number is 02537765. Journeyman Pictures Limited has been working since 07 September 1990. The present status of the company is Active. The registered address of Journeyman Pictures Limited is 4 6 High Street Thames Ditton Surrey Kt7 0ry. . STUCKE, Mark Christopher is a Director of the company. Secretary BLAIR, Jane Moira has been resigned. Secretary GARDINER, Joanne Marjorie has been resigned. Secretary STUCKE, Keely Jayne has been resigned. Director GARDINER, Joanne Marjorie has been resigned. Director STUCKE, Keely Jayne has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
STUCKE, Mark Christopher

63 years old

Resigned Directors

Secretary
BLAIR, Jane Moira
Resigned: 30 July 1998
Appointed Date: 07 July 1994
Secretary
GARDINER, Joanne Marjorie
Resigned: 07 July 1994
Secretary
STUCKE, Keely Jayne
Resigned: 28 April 2016
Appointed Date: 30 July 1998
Director
GARDINER, Joanne Marjorie
Resigned: 07 July 1994
59 years old
Director
STUCKE, Keely Jayne
Resigned: 28 April 2016
Appointed Date: 14 March 2007
54 years old

Persons With Significant Control

Mr Mark Christopher Stucke
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - 75% or more

JOURNEYMAN PICTURES LIMITED Events

08 Sep 2016
Confirmation statement made on 27 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Jun 2016
Termination of appointment of Keely Jayne Stucke as a director on 28 April 2016
20 Jun 2016
Termination of appointment of Keely Jayne Stucke as a secretary on 28 April 2016
23 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 570
...
... and 73 more events
05 Oct 1990
Accounting reference date notified as 30/09
19 Sep 1990
Registered office changed on 19/09/90 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA
19 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Sep 1990
Incorporation

JOURNEYMAN PICTURES LIMITED Charges

28 August 2013
Charge code 0253 7765 0001
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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