Company number 05570911
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address APT 1 17 CRABTREE LANE, LONDON, SW6 6LP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 500
. The most likely internet sites of PARK DRIVE PICTURES LTD are www.parkdrivepictures.co.uk, and www.park-drive-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Park Drive Pictures Ltd is a Private Limited Company.
The company registration number is 05570911. Park Drive Pictures Ltd has been working since 22 September 2005.
The present status of the company is Active. The registered address of Park Drive Pictures Ltd is Apt 1 17 Crabtree Lane London Sw6 6lp. . GOURLAY, Alastair is a Secretary of the company. GOURLAY, Alastair is a Director of the company. Director MACLEAN, Iain has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
MACLEAN, Iain
Resigned: 06 January 2009
Appointed Date: 22 September 2005
63 years old
Persons With Significant Control
Mr Alastair Gourlay
Notified on: 11 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more
PARK DRIVE PICTURES LTD Events
26 Sep 2016
Confirmation statement made on 22 September 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
...
... and 18 more events
12 Jan 2007
Registered office changed on 12/01/07 from: 126 cambridge street london SW1V 4QF
20 Oct 2006
Return made up to 22/09/06; full list of members
30 Nov 2005
Director's particulars changed
05 Oct 2005
Accounting reference date shortened from 30/09/06 to 21/09/06
22 Sep 2005
Incorporation