INTERNATIONAL PICTURES TWO LIMITED
LONDON

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Company number 07305585
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 TWO LIMITED are www.internationalpicturestwo.co.uk, and www.international-pictures-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five 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 Two Limited is a Private Limited Company. The company registration number is 07305585. International Pictures Two Limited has been working since 06 July 2010. The present status of the company is Active. The registered address of International Pictures Two 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: 30 March 2011
73 years old

Director
WALLS-HARDIMAN, Charlotte Margaret
Appointed Date: 09 December 2014
44 years old

Resigned Directors

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

INTERNATIONAL PICTURES TWO 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
24 Dec 2015
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 Jul 2011
Annual return made up to 6 July 2011 with full list of shareholders
08 Apr 2011
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
  • RES04 ‐ Resolution of increasing authorised share capital

01 Apr 2011
Statement of capital following an allotment of shares on 30 March 2011
  • GBP 2

01 Apr 2011
Appointment of Mr Michael Andrew Sayers as a director
06 Jul 2010
Incorporation