PICTUREDROME MEDIA LIMITED
MIDDLESEX PICTUREDROME LIMITED

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Company number 03846352
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address HARTFIELD PLACE, 40-44 HIGH, STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of PICTUREDROME MEDIA LIMITED are www.picturedromemedia.co.uk, and www.picturedrome-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Picturedrome Media Limited is a Private Limited Company. The company registration number is 03846352. Picturedrome Media Limited has been working since 22 September 1999. The present status of the company is Active. The registered address of Picturedrome Media Limited is Hartfield Place 40 44 High Street Northwood Middlesex Ha6 1bn. The company`s financial liabilities are £24.03k. It is £-0.5k against last year. . RCFM LTD is a Secretary of the company. HOWDEN, Alan is a Director of the company. Secretary THACKERAY, Maureen has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


picturedrome media Key Finiance

LIABILITIES £24.03k
-3%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RCFM LTD
Appointed Date: 01 January 2005
Director
HOWDEN, Alan
Appointed Date: 23 September 1999
89 years old

Resigned Directors

Secretary
THACKERAY, Maureen
Resigned: 01 January 2005
Appointed Date: 23 September 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999

Persons With Significant Control

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

PICTUREDROME MEDIA LIMITED Events

28 Oct 2016
Confirmation statement made on 22 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
...
... and 37 more events
28 Sep 1999
Registered office changed on 28/09/99 from: 40 high street northwood middlesex HA6 1BN
27 Sep 1999
Director resigned
27 Sep 1999
Secretary resigned
27 Sep 1999
Registered office changed on 27/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
22 Sep 1999
Incorporation

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