Company number 06677771
Status Active
Incorporation Date 20 August 2008
Company Type Private Limited Company
Address FLAT B, 9 LUCERNE ROAD, ISLINGTON, LONDON, ENGLAND, N5 1TZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 131 London Road Holybourne Alton Hampshire GU34 4EY to Flat B, 9 Lucerne Road Islington London N5 1TZ on 29 March 2017; Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of STONETOWN PICTURES LIMITED are www.stonetownpictures.co.uk, and www.stonetown-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonetown Pictures Limited is a Private Limited Company.
The company registration number is 06677771. Stonetown Pictures Limited has been working since 20 August 2008.
The present status of the company is Active. The registered address of Stonetown Pictures Limited is Flat B 9 Lucerne Road Islington London England N5 1tz. . PRICE, Simon Crofton is a Secretary of the company. BERLING, Rodney James is a Director of the company. PRICE, Simon Crofton is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Director Incorporate Directors Limited has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Secretary
Incorporate Secretariat Limited
Resigned: 20 August 2008
Appointed Date: 20 August 2008
Director
Incorporate Directors Limited
Resigned: 20 August 2008
Appointed Date: 20 August 2008
Persons With Significant Control
Mr Rodney James Berling
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Crofton Price
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STONETOWN PICTURES LIMITED Events
29 Mar 2017
Registered office address changed from 131 London Road Holybourne Alton Hampshire GU34 4EY to Flat B, 9 Lucerne Road Islington London N5 1TZ on 29 March 2017
05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 5 April 2015
25 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
...
... and 25 more events
26 Aug 2008
Director appointed rodney james berling
26 Aug 2008
Director appointed simon crofton price
22 Aug 2008
Appointment terminated secretary incorporate secretariat LIMITED
22 Aug 2008
Appointment terminated director incorporate directors LIMITED
20 Aug 2008
Incorporation