FRESH PICTURES LIMITED
LONDON FRESH PICS LIMITED

Hellopages » Greater London » Hackney » N1 7LL

Company number 07205704
Status Active
Incorporation Date 29 March 2010
Company Type Private Limited Company
Address 19-21 NILE STREET, LONDON, N1 7LL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 ; Appointment of Mr James Robert Gregory as a director on 2 November 2015. The most likely internet sites of FRESH PICTURES LIMITED are www.freshpictures.co.uk, and www.fresh-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fresh Pictures Limited is a Private Limited Company. The company registration number is 07205704. Fresh Pictures Limited has been working since 29 March 2010. The present status of the company is Active. The registered address of Fresh Pictures Limited is 19 21 Nile Street London N1 7ll. . DEWAR, John Stuart is a Secretary of the company. FELL, David Hamilton is a Director of the company. FELL, Richard John is a Director of the company. GREGORY, James Robert is a Director of the company. HUNT, Paul Gregory is a Director of the company. Director ACKERMAN, Roy Peter has been resigned. Director DONOVAN, Tara Gail has been resigned. Director JACKSON, John Ellis has been resigned. Director O'NEILL, Tara Ann has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
DEWAR, John Stuart
Appointed Date: 29 March 2010
Director
FELL, David Hamilton
Appointed Date: 01 April 2010
63 years old
Director
FELL, Richard John
Appointed Date: 01 April 2010
61 years old
Director
GREGORY, James Robert
Appointed Date: 02 November 2015
59 years old
Director
HUNT, Paul Gregory
Appointed Date: 01 March 2015
62 years old

Resigned Directors

Director
ACKERMAN, Roy Peter
Resigned: 18 September 2015
Appointed Date: 01 April 2010
65 years old
Director
DONOVAN, Tara Gail
Resigned: 30 January 2015
Appointed Date: 13 December 2012
57 years old
Director
JACKSON, John Ellis
Resigned: 30 June 2014
Appointed Date: 29 March 2010
78 years old
Director
O'NEILL, Tara Ann
Resigned: 02 November 2015
Appointed Date: 01 March 2015
47 years old

FRESH PICTURES LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
23 Dec 2015
Appointment of Mr James Robert Gregory as a director on 2 November 2015
23 Dec 2015
Termination of appointment of Tara Ann O'neill as a director on 2 November 2015
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
14 Oct 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2010
Statement of capital following an allotment of shares on 1 April 2010
  • GBP 2
13 Oct 2010
Company name changed fresh pics LIMITED\certificate issued on 13/10/10
  • RES15 ‐ Change company name resolution on 2010-10-07
  • NM01 ‐ Change of name by resolution
13 Jul 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
29 Mar 2010
Incorporation

FRESH PICTURES LIMITED Charges

16 March 2012
Debenture
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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