POISSON ROUGE PICTURES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3PA

Company number 03615293
Status Active
Incorporation Date 13 August 1998
Company Type Private Limited Company
Address HURLINGHAM STUDIOS, RANELAGH GARDENS, LONDON, SW6 3PA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,500 ; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of POISSON ROUGE PICTURES LIMITED are www.poissonrougepictures.co.uk, and www.poisson-rouge-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Poisson Rouge Pictures Limited is a Private Limited Company. The company registration number is 03615293. Poisson Rouge Pictures Limited has been working since 13 August 1998. The present status of the company is Active. The registered address of Poisson Rouge Pictures Limited is Hurlingham Studios Ranelagh Gardens London Sw6 3pa. . GRANIER DEFERRE, Bernadette Marie is a Secretary of the company. GRANIER-DEFERRE, Christopher Paris Henry Kenneth is a Director of the company. Secretary GRANIER-DEFERRE, Christopher Paris Henry Kenneth has been resigned. Secretary TATAM, Katrina has been resigned. Director ALBUQUERQUE, Sean David has been resigned. Nominee Director PAGE, Brian Robert has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
GRANIER DEFERRE, Bernadette Marie
Appointed Date: 16 December 2002

Director
GRANIER-DEFERRE, Christopher Paris Henry Kenneth
Appointed Date: 26 August 1998
55 years old

Resigned Directors

Secretary
GRANIER-DEFERRE, Christopher Paris Henry Kenneth
Resigned: 12 August 2004
Appointed Date: 26 August 1998

Secretary
TATAM, Katrina
Resigned: 26 August 1998
Appointed Date: 13 August 1998

Director
ALBUQUERQUE, Sean David
Resigned: 16 December 2002
Appointed Date: 26 August 1998
54 years old

Nominee Director
PAGE, Brian Robert
Resigned: 26 August 1998
Appointed Date: 13 August 1998
77 years old

POISSON ROUGE PICTURES LIMITED Events

13 Feb 2017
Total exemption full accounts made up to 30 April 2016
16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,500

02 Dec 2015
Total exemption full accounts made up to 30 April 2015
17 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,500

02 Dec 2014
Total exemption full accounts made up to 30 April 2014
...
... and 67 more events
01 Sep 1998
Secretary resigned
01 Sep 1998
Director resigned
01 Sep 1998
New secretary appointed;new director appointed
01 Sep 1998
New director appointed
13 Aug 1998
Incorporation