Company number 08681957
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address FLAT 5, 56 ST JOHNS PARK, LONDON, SE3 7JP
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 2
. The most likely internet sites of COMPANION PICTURES LIMITED are www.companionpictures.co.uk, and www.companion-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Companion Pictures Limited is a Private Limited Company.
The company registration number is 08681957. Companion Pictures Limited has been working since 09 September 2013.
The present status of the company is Active. The registered address of Companion Pictures Limited is Flat 5 56 St Johns Park London Se3 7jp. . NAVARRO AYALA, Claudia Patricia is a Director of the company. Secretary PRIETO, Laurence has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Claudia Patricia Navarro
Notified on: 9 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPANION PICTURES LIMITED Events
22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
08 Aug 2015
Termination of appointment of Laurence Prieto as a secretary on 7 August 2015
18 Jul 2015
Accounts for a dormant company made up to 30 September 2014
06 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
09 Sep 2013
Incorporation
Statement of capital on 2013-09-09