PICTURE SECURITIES LIMITED
BROADBRIDGE HEATH

Hellopages » West Sussex » Horsham » RH12 3UY

Company number 02160215
Status Active
Incorporation Date 2 September 1987
Company Type Private Limited Company
Address 6 CHEESMER WAY, BROADBRIDGE HEATH, WEST SUSSEX, ENGLAND, RH12 3UY
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from The Courtyard Bungalow Knowle Lane Cranleigh Surrey GU6 8JL to 6 Cheesmer Way Broadbridge Heath West Sussex RH12 3UY on 26 October 2016. The most likely internet sites of PICTURE SECURITIES LIMITED are www.picturesecurities.co.uk, and www.picture-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Horsham Rail Station is 2.1 miles; to Warnham Rail Station is 2.7 miles; to Littlehaven Rail Station is 2.8 miles; to Pulborough Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picture Securities Limited is a Private Limited Company. The company registration number is 02160215. Picture Securities Limited has been working since 02 September 1987. The present status of the company is Active. The registered address of Picture Securities Limited is 6 Cheesmer Way Broadbridge Heath West Sussex England Rh12 3uy. . JOHNSTON, James Edmund is a Secretary of the company. SIMKINS, Ben Einar is a Director of the company. Secretary SIMKINS, Michael has been resigned. Secretary CML SECRETARIES LIMITED has been resigned. Director BURLINGHAM, Ian William has been resigned. Director SIMKINS, Michael has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
JOHNSTON, James Edmund
Appointed Date: 13 January 2012
Director
SIMKINS, Ben Einar
Appointed Date: 01 January 2002
59 years old

Resigned Directors

Secretary
SIMKINS, Michael
Resigned: 03 October 2008
Secretary
CML SECRETARIES LIMITED
Resigned: 13 January 2012
Appointed Date: 18 May 2009
Director
BURLINGHAM, Ian William
Resigned: 01 January 2002
83 years old
Director
SIMKINS, Michael
Resigned: 03 October 2008
91 years old

Persons With Significant Control

Mr Ben Simkins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PICTURE SECURITIES LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Total exemption full accounts made up to 31 March 2016
26 Oct 2016
Registered office address changed from The Courtyard Bungalow Knowle Lane Cranleigh Surrey GU6 8JL to 6 Cheesmer Way Broadbridge Heath West Sussex RH12 3UY on 26 October 2016
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
16 Oct 2015
Total exemption full accounts made up to 31 March 2015
...
... and 70 more events
02 Nov 1987
Director resigned;new director appointed
28 Oct 1987
Accounting reference date notified as 31/03
26 Oct 1987
Company name changed simpart no.5 LIMITED\certificate issued on 27/10/87
26 Oct 1987
Company name changed\certificate issued on 26/10/87
02 Sep 1987
Incorporation

PICTURE SECURITIES LIMITED Charges

8 March 1988
Loan agreement and charge
Delivered: 21 March 1988
Status: Outstanding
Persons entitled: Pierson Heldring and Pierson N.V. Guinness Mahon & Co. Limited
Description: All rights in the films and in the materials used. By way…

Similar Companies

PICTURE SCOPE INTERNATIONAL LTD PICTURE SCOPE LIMITED PICTURE SERVICES LTD PICTURE SHEPHERD LTD PICTURE SHUFFLE LIMITED PICTURE SMART LIMITED PICTURE SMITHS (CREATIVE) LIMITED