PALMA PICTURES LONDON LTD
OXSHOTT

Hellopages » Surrey » Elmbridge » KT22 0RF

Company number 03641286
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address MAYFIELD, STEELS LANE, OXSHOTT, KT22 0RF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of PALMA PICTURES LONDON LTD are www.palmapictureslondon.co.uk, and www.palma-pictures-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Fulwell Rail Station is 7.1 miles; to Feltham Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palma Pictures London Ltd is a Private Limited Company. The company registration number is 03641286. Palma Pictures London Ltd has been working since 30 September 1998. The present status of the company is Active. The registered address of Palma Pictures London Ltd is Mayfield Steels Lane Oxshott Kt22 0rf. . WATSON-WOOD, Anne Pamela is a Secretary of the company. DAY, Michael Aidan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
WATSON-WOOD, Anne Pamela
Appointed Date: 15 March 1999
Director
DAY, Michael Aidan
Appointed Date: 15 March 1999
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 October 1998
Appointed Date: 30 September 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 October 1998
Appointed Date: 30 September 1998

Persons With Significant Control

Mr Michael Aidan Day
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PALMA PICTURES LONDON LTD Events

17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
11 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 36 more events
30 Mar 1999
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Sep 1998
Incorporation

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