MISTLETOE PICTURES LIMITED
LONDON NEWINCCO 1397 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9PE

Company number 10029281
Status Active
Incorporation Date 26 February 2016
Company Type Private Limited Company
Address C/O BANNER PRODUCTIONS LIMITED 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 9PE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Confirmation statement made on 25 February 2017 with updates; Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to 100 New Bridge Street London EC4V 6JA. The most likely internet sites of MISTLETOE PICTURES LIMITED are www.mistletoepictures.co.uk, and www.mistletoe-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mistletoe Pictures Limited is a Private Limited Company. The company registration number is 10029281. Mistletoe Pictures Limited has been working since 26 February 2016. The present status of the company is Active. The registered address of Mistletoe Pictures Limited is C O Banner Productions Limited 3 Queen Caroline Street Hammersmith London United Kingdom W6 9pe. . REED, Marsha is a Secretary of the company. COOK, Nigel Anthony is a Director of the company. HAYWOOD, Russell John is a Director of the company. REED, Marsha Leigh is a Director of the company. STEINKE, Paul Donovan is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
REED, Marsha
Appointed Date: 26 February 2016

Director
COOK, Nigel Anthony
Appointed Date: 26 February 2016
58 years old

Director
HAYWOOD, Russell John
Appointed Date: 26 February 2016
64 years old

Director
REED, Marsha Leigh
Appointed Date: 26 February 2016
68 years old

Director
STEINKE, Paul Donovan
Appointed Date: 26 February 2016
69 years old

Persons With Significant Control

Banner Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MISTLETOE PICTURES LIMITED Events

28 Feb 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
28 Feb 2017
Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to 100 New Bridge Street London EC4V 6JA
16 Jan 2017
Current accounting period shortened from 28 February 2017 to 31 January 2017
07 Apr 2016
Company name changed newincco 1397 LIMITED\certificate issued on 07/04/16
  • CONNOT ‐ Change of name notice

10 Mar 2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
10 Mar 2016
Register inspection address has been changed to 90 High Holborn London WC1V 6XX
26 Feb 2016
Incorporation
Statement of capital on 2016-02-26
  • GBP 1