TRANSMEDIA PICTURES LIMITED
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 9EZ
Company number 04445638
Status Active
Incorporation Date 23 May 2002
Company Type Private Limited Company
Address 10 THE LAWNS, SHENLEY, RADLETT, HERTFORDSHIRE, WD7 9EZ
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 ; Appointment of Mr Albert Barclay as a secretary on 1 November 2015. The most likely internet sites of TRANSMEDIA PICTURES LIMITED are www.transmediapictures.co.uk, and www.transmedia-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Transmedia Pictures Limited is a Private Limited Company. The company registration number is 04445638. Transmedia Pictures Limited has been working since 23 May 2002. The present status of the company is Active. The registered address of Transmedia Pictures Limited is 10 The Lawns Shenley Radlett Hertfordshire Wd7 9ez. . BARCLAY, Albert is a Secretary of the company. CAPLAN, Simon is a Director of the company. Secretary AHMED, Mesbah Uddin has been resigned. Secretary CAPLAN, Yolande Anne has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director LEVENE, Nicholas David Andrew has been resigned. Director ROUDA, Mohammed Ismael has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
BARCLAY, Albert
Appointed Date: 01 November 2015
Director
CAPLAN, Simon
Appointed Date: 02 January 2003
79 years old

Resigned Directors

Secretary
AHMED, Mesbah Uddin
Resigned: 28 April 2006
Appointed Date: 02 January 2003
Secretary
CAPLAN, Yolande Anne
Resigned: 01 November 2015
Appointed Date: 28 April 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 May 2002
Appointed Date: 23 May 2002
Director
LEVENE, Nicholas David Andrew
Resigned: 22 October 2009
Appointed Date: 28 April 2006
61 years old
Director
ROUDA, Mohammed Ismael
Resigned: 31 December 2005
Appointed Date: 16 February 2004
73 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 May 2002
Appointed Date: 23 May 2002

TRANSMEDIA PICTURES LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
25 Nov 2015
Appointment of Mr Albert Barclay as a secretary on 1 November 2015
25 Nov 2015
Termination of appointment of Yolande Anne Caplan as a secretary on 1 November 2015
30 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
30 Jan 2003
New director appointed
11 Jun 2002
Secretary resigned
11 Jun 2002
Director resigned
11 Jun 2002
Registered office changed on 11/06/02 from: the studio, st nicholas close elstree herts WD6 3EW
23 May 2002
Incorporation

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