PELLICOLA PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0JA

Company number 06355239
Status Active
Incorporation Date 29 August 2007
Company Type Private Limited Company
Address 68 DALLING ROAD, LONDON, ENGLAND, W6 0JA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Director's details changed for Mr James Warren on 28 September 2016; Registered office address changed from 585a Fulham Road London SW6 5UA to 68 Dalling Road London W6 0JA on 29 September 2016. The most likely internet sites of PELLICOLA PRODUCTIONS LIMITED are www.pellicolaproductions.co.uk, and www.pellicola-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Brentford Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.9 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pellicola Productions Limited is a Private Limited Company. The company registration number is 06355239. Pellicola Productions Limited has been working since 29 August 2007. The present status of the company is Active. The registered address of Pellicola Productions Limited is 68 Dalling Road London England W6 0ja. . WARREN, James is a Director of the company. WARREN, Lisa is a Director of the company. Secretary WARREN, Lisa has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director WARREN, Lisa has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
WARREN, James
Appointed Date: 29 August 2007
46 years old
Director
WARREN, Lisa
Appointed Date: 15 March 2013
48 years old

Resigned Directors

Secretary
WARREN, Lisa
Resigned: 30 November 2011
Appointed Date: 29 August 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 August 2007
Appointed Date: 29 August 2007
Director
WARREN, Lisa
Resigned: 22 December 2011
Appointed Date: 29 August 2007
48 years old

Persons With Significant Control

Mr James Warren
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

PELLICOLA PRODUCTIONS LIMITED Events

08 Dec 2016
Micro company accounts made up to 31 March 2016
29 Sep 2016
Director's details changed for Mr James Warren on 28 September 2016
29 Sep 2016
Registered office address changed from 585a Fulham Road London SW6 5UA to 68 Dalling Road London W6 0JA on 29 September 2016
23 Sep 2016
Confirmation statement made on 29 August 2016 with updates
16 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
...
... and 27 more events
15 Jul 2009
Registered office changed on 15/07/2009 from flat 3 70 homefield road bromley BR1 3AL
04 Jun 2009
Accounts for a dormant company made up to 31 August 2008
18 Dec 2008
Return made up to 29/08/08; full list of members
29 Aug 2007
Secretary resigned
29 Aug 2007
Incorporation

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