HANDHELD PICTURES LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE3 7SQ

Company number 04818144
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address 14A KIRKSIDE ROAD, BLACKHEATH, LONDON, SE3 7SQ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Registered office address changed from C/O Riddingtons Ltd the Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA to 14a Kirkside Road Blackheath London SE3 7SQ on 23 November 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of HANDHELD PICTURES LIMITED are www.handheldpictures.co.uk, and www.handheld-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Handheld Pictures Limited is a Private Limited Company. The company registration number is 04818144. Handheld Pictures Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Handheld Pictures Limited is 14a Kirkside Road Blackheath London Se3 7sq. . BLACKMORE, Petra is a Secretary of the company. HAYLETT, Adam is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
BLACKMORE, Petra
Appointed Date: 02 July 2003

Director
HAYLETT, Adam
Appointed Date: 02 July 2003
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Mr Adam Haylett
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HANDHELD PICTURES LIMITED Events

11 Feb 2017
Total exemption full accounts made up to 31 July 2016
23 Nov 2016
Registered office address changed from C/O Riddingtons Ltd the Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA to 14a Kirkside Road Blackheath London SE3 7SQ on 23 November 2016
08 Aug 2016
Confirmation statement made on 2 July 2016 with updates
07 Nov 2015
Total exemption small company accounts made up to 31 July 2015
19 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 1

...
... and 28 more events
08 Sep 2003
Registered office changed on 08/09/03 from: the lodge darenth hill darenth kent DA2 7QR
08 Sep 2003
Director resigned
08 Sep 2003
Secretary resigned
12 Aug 2003
Registered office changed on 12/08/03 from: marquess court 69 southampton row london WC1B 4ET
02 Jul 2003
Incorporation