88 PICTURES LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 9QX

Company number 04634770
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address BETHEL ROSE, EATON BISHOP, HEREFORD, ENGLAND, HR2 9QX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registered office address changed from 32 College Road Bromsgrove Worcestershire B60 2NF to Bethel Rose Eaton Bishop Hereford HR2 9QX on 12 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 88 PICTURES LIMITED are www.88pictures.co.uk, and www.88-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. 88 Pictures Limited is a Private Limited Company. The company registration number is 04634770. 88 Pictures Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of 88 Pictures Limited is Bethel Rose Eaton Bishop Hereford England Hr2 9qx. . RANCE, Peter is a Secretary of the company. RANCE, Alison is a Director of the company. RANCE, Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
RANCE, Peter
Appointed Date: 13 January 2003
Director
RANCE, Alison
Appointed Date: 13 January 2003
69 years old
Director
RANCE, Peter
Appointed Date: 13 January 2003
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Peter Rance
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

88 PICTURES LIMITED Events

19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
12 Sep 2016
Registered office address changed from 32 College Road Bromsgrove Worcestershire B60 2NF to Bethel Rose Eaton Bishop Hereford HR2 9QX on 12 September 2016
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
15 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
31 Jan 2003
Secretary resigned
31 Jan 2003
New director appointed
31 Jan 2003
New director appointed
31 Jan 2003
New secretary appointed
13 Jan 2003
Incorporation

Similar Companies

88 PHOTO LTD 88 PHYSIO LTD. 88 PINNACLE HILL PROPERTY COMPANY LIMITED 88 PLYMOUTH ROAD MANAGEMENT COMPANY LIMITED 88 PORTLAND PLACE MANAGEMENT COMPANY LIMITED 88 PROPERTIES LIMITED 88 PROPERTY CO. LTD