INTERNATIONAL PICTURES THREE LIMITED
LONDON

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Company number 07305535
Status Active
Incorporation Date 6 July 2010
Company Type Private Limited Company
Address 2ND FLOOR, TITCHFIELD HOUSE 69-85 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 July 2016 with updates; Current accounting period shortened from 31 July 2016 to 30 June 2016. The most likely internet sites of INTERNATIONAL PICTURES THREE LIMITED are www.internationalpicturesthree.co.uk, and www.international-pictures-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Pictures Three Limited is a Private Limited Company. The company registration number is 07305535. International Pictures Three Limited has been working since 06 July 2010. The present status of the company is Active. The registered address of International Pictures Three Limited is 2nd Floor Titchfield House 69 85 Tabernacle Street London Ec2a 4rr. . WARWICK CONSULTANCY SERVICES LIMITED is a Secretary of the company. SAYERS, Michael Andrew is a Director of the company. WALLS-HARDIMAN, Charlotte Margaret is a Director of the company. Director THOMAS, Nigel Constant Rees has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Appointed Date: 06 July 2010
Director
SAYERS, Michael Andrew
Appointed Date: 13 February 2012
73 years old
Director
WALLS-HARDIMAN, Charlotte Margaret
Appointed Date: 01 October 2012
44 years old

Resigned Directors

Director
THOMAS, Nigel Constant Rees
Resigned: 09 December 2014
Appointed Date: 06 July 2010
68 years old

INTERNATIONAL PICTURES THREE LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 30 June 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
08 Jun 2016
Current accounting period shortened from 31 July 2016 to 30 June 2016
15 Feb 2016
Total exemption small company accounts made up to 31 July 2015
06 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2,000,002
...
... and 12 more events
13 Feb 2012
Statement of capital following an allotment of shares on 13 February 2012
  • GBP 2
13 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Inc and divide shares 05/01/2012
19 Oct 2011
Accounts for a dormant company made up to 31 July 2011
13 Jul 2011
Annual return made up to 6 July 2011 with full list of shareholders
06 Jul 2010
Incorporation

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