PYM PARTICLES PRODUCTIONS UK, LIMITED
LONDON NEWINCCO 1083 LIMITED

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

Company number 07503881
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address BANNER PRODUCTIONS LIMITED, 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 July 2016; Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of PYM PARTICLES PRODUCTIONS UK, LIMITED are www.pymparticlesproductionsuk.co.uk, and www.pym-particles-productions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten 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.Pym Particles Productions Uk Limited is a Private Limited Company. The company registration number is 07503881. Pym Particles Productions Uk Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of Pym Particles Productions Uk Limited is Banner Productions Limited 3 Queen Caroline Street Hammersmith London W6 9pe. . REED, Marsha is a Secretary of the company. COOK, Nigel Anthony is a Director of the company. GALLUZZI, David Don is a Director of the company. MCCOMB, Christopher is a Director of the company. PHILIPS, Simon Jason is a Director of the company. REED, Marsha Leigh is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director REVELL, Michael John has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
REED, Marsha
Appointed Date: 11 March 2011
Director
COOK, Nigel Anthony
Appointed Date: 11 March 2011
58 years old
Director
GALLUZZI, David Don
Appointed Date: 08 November 2012
51 years old
Director
MCCOMB, Christopher
Appointed Date: 04 November 2011
55 years old
Director
PHILIPS, Simon Jason
Appointed Date: 11 March 2011
56 years old
Director
REED, Marsha Leigh
Appointed Date: 11 March 2011
68 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 11 March 2011
Appointed Date: 24 January 2011
Director
MACKIE, Christopher Alan
Resigned: 11 March 2011
Appointed Date: 24 January 2011
65 years old
Director
REVELL, Michael John
Resigned: 17 June 2011
Appointed Date: 11 March 2011
69 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 11 March 2011
Appointed Date: 24 January 2011
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 11 March 2011
Appointed Date: 24 January 2011

Persons With Significant Control

The Walt Disney Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PYM PARTICLES PRODUCTIONS UK, LIMITED Events

16 Mar 2017
Full accounts made up to 31 July 2016
10 Feb 2017
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
10 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
08 Feb 2016
Full accounts made up to 31 July 2015
...
... and 23 more events
24 Mar 2011
Appointment of Michael John Revell as a director
24 Mar 2011
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 24 March 2011
04 Mar 2011
Company name changed newincco 1083 LIMITED\certificate issued on 04/03/11
  • RES15 ‐ Change company name resolution on 2011-03-04
04 Mar 2011
Change of name notice
24 Jan 2011
Incorporation

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