SCREENBOUND PICTURES LTD
LUTTERWORTH ODEON ENTERTAINMENT LTD

Hellopages » Leicestershire » Harborough » LE17 4PN

Company number 04962181
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 14 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities, 59132 - Video distribution activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SCREENBOUND PICTURES LTD are www.screenboundpictures.co.uk, and www.screenbound-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Narborough Rail Station is 7.3 miles; to South Wigston Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Screenbound Pictures Ltd is a Private Limited Company. The company registration number is 04962181. Screenbound Pictures Ltd has been working since 13 November 2003. The present status of the company is Active. The registered address of Screenbound Pictures Ltd is 14 Midland Court Central Park Lutterworth Leicestershire Le17 4pn. . BYRON, Nicole Marie is a Secretary of the company. BYRON, Alan Mark is a Director of the company. Secretary ALLEN, Jaqueline has been resigned. Secretary LINNELL, Judith Jillian has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director ALLEN, Wayne Robert has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
BYRON, Nicole Marie
Appointed Date: 01 January 2006
Director
BYRON, Alan Mark
Appointed Date: 07 November 2005
62 years old

Resigned Directors

Secretary
ALLEN, Jaqueline
Resigned: 12 January 2004
Appointed Date: 02 December 2003
Secretary
LINNELL, Judith Jillian
Resigned: 31 December 2005
Appointed Date: 12 January 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 December 2003
Appointed Date: 13 November 2003
Director
ALLEN, Wayne Robert
Resigned: 31 December 2010
Appointed Date: 02 December 2003
71 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 December 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Mr Alan Mark Byron
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SCREENBOUND PICTURES LTD Events

12 Dec 2016
Total exemption small company accounts made up to 30 April 2016
24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 30 April 2015
23 Nov 2015
Secretary's details changed for Nicole Marie Franklin on 23 November 2015
20 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
...
... and 42 more events
03 Dec 2003
New secretary appointed
03 Dec 2003
New director appointed
03 Dec 2003
Secretary resigned
03 Dec 2003
Director resigned
13 Nov 2003
Incorporation

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