PICTURE FRAME TV LTD
HOUNSLOW

Hellopages » Greater London » Hounslow » TW5 0LD

Company number 07801262
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address UNIT 2 HESTON INDUSTRIAL MALL, CHURCH ROAD, HOUNSLOW, TW5 0LD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of PICTURE FRAME TV LTD are www.pictureframetv.co.uk, and www.picture-frame-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Picture Frame Tv Ltd is a Private Limited Company. The company registration number is 07801262. Picture Frame Tv Ltd has been working since 07 October 2011. The present status of the company is Active. The registered address of Picture Frame Tv Ltd is Unit 2 Heston Industrial Mall Church Road Hounslow Tw5 0ld. . HABIB, Shanif is a Director of the company. HIRANI, Ketan is a Director of the company. Director HABIB, Shanif has been resigned. Director HIRANI, Suresh has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
HABIB, Shanif
Appointed Date: 12 September 2012
46 years old
Director
HIRANI, Ketan
Appointed Date: 10 November 2011
48 years old

Resigned Directors

Director
HABIB, Shanif
Resigned: 10 November 2011
Appointed Date: 08 October 2011
46 years old
Director
HIRANI, Suresh
Resigned: 08 October 2011
Appointed Date: 07 October 2011
59 years old

Persons With Significant Control

Mr Shanif Habib
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ketan Hirani
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PICTURE FRAME TV LTD Events

21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
...
... and 12 more events
10 Oct 2011
Statement of capital following an allotment of shares on 10 October 2011
  • GBP 100
10 Oct 2011
Registered office address changed from 21 Sherbourne Gardens London London NW9 9TE England on 10 October 2011
10 Oct 2011
Termination of appointment of Suresh Hirani as a director
10 Oct 2011
Appointment of Mr Shanif Habib as a director
07 Oct 2011
Incorporation

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