HLR PICTURES LTD
ENFIELD

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Company number 06535205
Status Active
Incorporation Date 14 March 2008
Company Type Private Limited Company
Address 77 FOTHERINGHAM ROAD, ENFIELD, MIDDLESEX, ENGLAND, EN1 1PX
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 ; Registered office address changed from 1 Church Street Ewell Epsom Surrey KT17 2AU to 77 Fotheringham Road Enfield Middlesex EN1 1PX on 9 February 2016. The most likely internet sites of HLR PICTURES LTD are www.hlrpictures.co.uk, and www.hlr-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Hlr Pictures Ltd is a Private Limited Company. The company registration number is 06535205. Hlr Pictures Ltd has been working since 14 March 2008. The present status of the company is Active. The registered address of Hlr Pictures Ltd is 77 Fotheringham Road Enfield Middlesex England En1 1px. . HALLER, Morgane is a Director of the company. Secretary HALLER, Morgane has been resigned. Secretary HALLER, Sylvie has been resigned. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HALLER, Claude has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
HALLER, Morgane
Appointed Date: 05 January 2012
40 years old

Resigned Directors

Secretary
HALLER, Morgane
Resigned: 31 May 2011
Appointed Date: 01 June 2008

Secretary
HALLER, Sylvie
Resigned: 01 June 2008
Appointed Date: 14 March 2008

Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 March 2008
Appointed Date: 14 March 2008

Director
HALLER, Claude
Resigned: 05 January 2012
Appointed Date: 14 March 2008
64 years old

Director
HANOVER DIRECTORS LIMITED
Resigned: 14 March 2008
Appointed Date: 14 March 2008

HLR PICTURES LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1

09 Feb 2016
Registered office address changed from 1 Church Street Ewell Epsom Surrey KT17 2AU to 77 Fotheringham Road Enfield Middlesex EN1 1PX on 9 February 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1

...
... and 20 more events
28 Mar 2008
Secretary appointed sylvie haller
28 Mar 2008
Director appointed claude haller
17 Mar 2008
Appointment terminated secretary hcs secretarial LIMITED
17 Mar 2008
Appointment terminated director hanover directors LIMITED
14 Mar 2008
Incorporation