HYDE PICTURES LIMITED
ENFIELD

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Company number 09359899
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD, MIDDLESEX, UNITED KINGDOM, EN2 6NF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of HYDE PICTURES LIMITED are www.hydepictures.co.uk, and www.hyde-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Hyde Pictures Limited is a Private Limited Company. The company registration number is 09359899. Hyde Pictures Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Hyde Pictures Limited is Chase Green House 42 Chase Side Enfield Middlesex United Kingdom En2 6nf. . LEVENSON, Matthew is a Director of the company. MILLER, Kate Louise is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
LEVENSON, Matthew
Appointed Date: 18 December 2014
55 years old

Director
MILLER, Kate Louise
Appointed Date: 18 December 2014
52 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 18 December 2014
Appointed Date: 18 December 2014
82 years old

Persons With Significant Control

Kate Louise Miller
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Levenson
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Anand Ramprasad Madabushi
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

James Sutherland
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDE PICTURES LIMITED Events

22 Feb 2017
Confirmation statement made on 18 December 2016 with updates
02 Mar 2016
Accounts for a dormant company made up to 31 December 2015
01 Mar 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

28 Jan 2015
Appointment of Kate Louise Miller as a director on 18 December 2014
27 Jan 2015
Appointment of Mr Matthew Levenson as a director on 18 December 2014
18 Dec 2014
Termination of appointment of Graham Cowan as a director on 18 December 2014
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)