CODED PICTURES LIMITED

Hellopages » Greater London » Hackney » EC2A 4HJ

Company number 03876962
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address 5-25 SCRUTTON STREET, LONDON, EC2A 4HJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CODED PICTURES LIMITED are www.codedpictures.co.uk, and www.coded-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coded Pictures Limited is a Private Limited Company. The company registration number is 03876962. Coded Pictures Limited has been working since 15 November 1999. The present status of the company is Active. The registered address of Coded Pictures Limited is 5 25 Scrutton Street London Ec2a 4hj. The company`s financial liabilities are £45.74k. It is £-16.15k against last year. And the total assets are £2.85k, which is £-3.47k against last year. KATZ, Karen is a Director of the company. Secretary KATZ, Michelle Joanne has been resigned. Secretary KOHN, Hayley Simone has been resigned. Secretary WEBSTER, Paul has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


coded pictures Key Finiance

LIABILITIES £45.74k
-27%
CASH n/a
TOTAL ASSETS £2.85k
-55%
All Financial Figures

Current Directors

Director
KATZ, Karen
Appointed Date: 15 November 1999
53 years old

Resigned Directors

Secretary
KATZ, Michelle Joanne
Resigned: 14 November 2011
Appointed Date: 20 July 2005

Secretary
KOHN, Hayley Simone
Resigned: 20 July 2005
Appointed Date: 30 May 2000

Secretary
WEBSTER, Paul
Resigned: 30 May 2000
Appointed Date: 15 November 1999

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999

Persons With Significant Control

Ms Karen Katz
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control

CODED PICTURES LIMITED Events

16 Dec 2016
Micro company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1

18 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1

...
... and 38 more events
26 Nov 1999
Director resigned
26 Nov 1999
Secretary resigned
26 Nov 1999
New secretary appointed
26 Nov 1999
New director appointed
15 Nov 1999
Incorporation

CODED PICTURES LIMITED Charges

12 July 2000
Deed of novation and security assignment
Delivered: 14 July 2000
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All right title and interest in and to the work and the…