AMOS PICTURES LTD
LONDON SUSPECT DEVICE LIMITED

Hellopages » Greater London » Hackney » E2 8DD

Company number 03511357
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of AMOS PICTURES LTD are www.amospictures.co.uk, and www.amos-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amos Pictures Ltd is a Private Limited Company. The company registration number is 03511357. Amos Pictures Ltd has been working since 16 February 1998. The present status of the company is Active. The registered address of Amos Pictures Ltd is 9 Perseverance Works Kingsland Road London E2 8dd. . MATHARU, Jasvinderpal Singh is a Secretary of the company. REED, Daniel Bennett is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
MATHARU, Jasvinderpal Singh
Appointed Date: 16 February 1998
Director
REED, Daniel Bennett
Appointed Date: 16 February 1998
60 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 February 1998
Appointed Date: 16 February 1998
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 February 1998
Appointed Date: 16 February 1998

Persons With Significant Control

Mr Daniel Bennett Reed
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Analy Reed
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMOS PICTURES LTD Events

10 Apr 2017
Confirmation statement made on 16 February 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 100
...
... and 44 more events
25 Feb 1998
Secretary resigned
25 Feb 1998
New secretary appointed
25 Feb 1998
Director resigned
25 Feb 1998
New director appointed
16 Feb 1998
Incorporation

AMOS PICTURES LTD Charges

12 August 2014
Charge code 0351 1357 0001
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: None…

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