DECISION PICTURES LTD.
LONDON RODE STUDIOS LTD. DECISION PICTURES LTD.

Hellopages » Greater London » Hammersmith and Fulham » SW6 7DS

Company number 08837639
Status Active
Incorporation Date 9 January 2014
Company Type Private Limited Company
Address 10B SALISBURY MEWS, LONDON, SW6 7DS
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Jon Farley as a director on 23 March 2017; Confirmation statement made on 9 January 2017 with updates; Appointment of Mr Jon Farley as a director on 1 January 2017. The most likely internet sites of DECISION PICTURES LTD. are www.decisionpictures.co.uk, and www.decision-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Decision Pictures Ltd is a Private Limited Company. The company registration number is 08837639. Decision Pictures Ltd has been working since 09 January 2014. The present status of the company is Active. The registered address of Decision Pictures Ltd is 10b Salisbury Mews London Sw6 7ds. The company`s financial liabilities are £1.41k. It is £0.27k against last year. The cash in hand is £2.91k. It is £1.28k against last year. And the total assets are £3.57k, which is £1.57k against last year. BROWN, Graham Alexandre is a Director of the company. Director BROWN, James Eedy has been resigned. Director FARLEY, Jon has been resigned. The company operates in "Support activities to performing arts".


decision pictures Key Finiance

LIABILITIES £1.41k
+24%
CASH £2.91k
+78%
TOTAL ASSETS £3.57k
+78%
All Financial Figures

Current Directors

Director
BROWN, Graham Alexandre
Appointed Date: 09 January 2014
49 years old

Resigned Directors

Director
BROWN, James Eedy
Resigned: 01 December 2016
Appointed Date: 09 January 2014
79 years old

Director
FARLEY, Jon
Resigned: 23 March 2017
Appointed Date: 01 January 2017
51 years old

Persons With Significant Control

Mr Graham Alexandre Brown
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DECISION PICTURES LTD. Events

25 Apr 2017
Termination of appointment of Jon Farley as a director on 23 March 2017
23 Mar 2017
Confirmation statement made on 9 January 2017 with updates
23 Mar 2017
Appointment of Mr Jon Farley as a director on 1 January 2017
23 Mar 2017
Termination of appointment of James Eedy Brown as a director on 1 December 2016
15 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-13

...
... and 1 more events
11 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2

23 Oct 2015
Company name changed decision pictures LTD.\certificate issued on 23/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-22

09 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Mar 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2

09 Jan 2014
Incorporation
Statement of capital on 2014-01-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted