PICTUREHOUSE ENTERTAINMENT LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9AG

Company number 10609979
Status Active
Incorporation Date 9 February 2017
Company Type Private Limited Company
Address 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, UNITED KINGDOM, TW8 9AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Current accounting period shortened from 28 February 2018 to 31 December 2017; Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 13 February 2017; Appointment of Merav Keren as a director on 13 February 2017. The most likely internet sites of PICTUREHOUSE ENTERTAINMENT LIMITED are www.picturehouseentertainment.co.uk, and www.picturehouse-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Picturehouse Entertainment Limited is a Private Limited Company. The company registration number is 10609979. Picturehouse Entertainment Limited has been working since 09 February 2017. The present status of the company is Active. The registered address of Picturehouse Entertainment Limited is 8th Floor Vantage London Great West Road Brentford United Kingdom Tw8 9ag. . BOUSKILA, Ariel is a Director of the company. KEREN, Merav is a Director of the company. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director HARRIS, Michael Paul has been resigned. Director THORNE, Muriel Shona has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BOUSKILA, Ariel
Appointed Date: 13 February 2017
51 years old
Director
KEREN, Merav
Appointed Date: 13 February 2017
50 years old

Resigned Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 13 February 2017
Appointed Date: 09 February 2017
Director
HARRIS, Michael Paul
Resigned: 13 February 2017
Appointed Date: 09 February 2017
58 years old
Director
THORNE, Muriel Shona
Resigned: 13 February 2017
Appointed Date: 09 February 2017
44 years old

Persons With Significant Control

Oakwood Corporate Nominees Limited
Notified on: 9 February 2017
Nature of control: Ownership of shares – 75% or more

PICTUREHOUSE ENTERTAINMENT LIMITED Events

23 Mar 2017
Current accounting period shortened from 28 February 2018 to 31 December 2017
13 Feb 2017
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 13 February 2017
13 Feb 2017
Appointment of Merav Keren as a director on 13 February 2017
13 Feb 2017
Appointment of Ariel Bouskila as a director on 13 February 2017
13 Feb 2017
Termination of appointment of Muriel Shona Thorne as a director on 13 February 2017
13 Feb 2017
Termination of appointment of Michael Paul Harris as a director on 13 February 2017
13 Feb 2017
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 8th Floor Vantage London Great West Road Brentford TW8 9AG on 13 February 2017
09 Feb 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-09
  • GBP 1

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