BUFFALO PICTURES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 0NL

Company number 03210924
Status Active
Incorporation Date 12 June 1996
Company Type Private Limited Company
Address 20A EDITH GROVE, CHELSEA, LONDON, SW10 0NL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Satisfaction of charge 032109240011 in full; Satisfaction of charge 032109240008 in full; Satisfaction of charge 032109240009 in full. The most likely internet sites of BUFFALO PICTURES LIMITED are www.buffalopictures.co.uk, and www.buffalo-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buffalo Pictures Limited is a Private Limited Company. The company registration number is 03210924. Buffalo Pictures Limited has been working since 12 June 1996. The present status of the company is Active. The registered address of Buffalo Pictures Limited is 20a Edith Grove Chelsea London Sw10 0nl. . CLIFF, David is a Secretary of the company. BRAITHWAITE, Philippa is a Director of the company. CLUNES, Martin Alexander is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
CLIFF, David
Appointed Date: 12 June 1996
Director
BRAITHWAITE, Philippa
Appointed Date: 14 May 1997
61 years old
Director
CLUNES, Martin Alexander
Appointed Date: 12 June 1996
64 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 12 June 1996
Appointed Date: 12 June 1996
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 12 June 1996
Appointed Date: 12 June 1996

Persons With Significant Control

Mr Martin Alexander Clunes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUFFALO PICTURES LIMITED Events

24 Mar 2017
Satisfaction of charge 032109240011 in full
24 Mar 2017
Satisfaction of charge 032109240008 in full
24 Mar 2017
Satisfaction of charge 032109240009 in full
14 Mar 2017
Accounts for a small company made up to 30 June 2016
30 Nov 2016
Registration of charge 032109240012, created on 16 November 2016
...
... and 64 more events
27 Jun 1996
Registered office changed on 27/06/96 from: 152 city road london EC1V 2NX
27 Jun 1996
New secretary appointed
24 Jun 1996
Secretary resigned
24 Jun 1996
Director resigned
12 Jun 1996
Incorporation

BUFFALO PICTURES LIMITED Charges

16 November 2016
Charge code 0321 0924 0012
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Jet Stone Productions Limited
Description: Contains fixed charge…
30 January 2015
Charge code 0321 0924 0011
Delivered: 10 February 2015
Status: Satisfied on 24 March 2017
Persons entitled: Lytton Productions PLC
Description: Contains fixed charge.
20 October 2014
Charge code 0321 0924 0010
Delivered: 1 November 2014
Status: Satisfied on 8 December 2014
Persons entitled: Fresh Jade Limited
Description: Contains fixed charge.
20 October 2014
Charge code 0321 0924 0009
Delivered: 24 October 2014
Status: Satisfied on 24 March 2017
Persons entitled: Fresh Jade Limited
Description: Contains fixed charge.
28 April 2014
Charge code 0321 0924 0008
Delivered: 13 May 2014
Status: Satisfied on 24 March 2017
Persons entitled: Heron Television Limited
Description: Contains fixed charge.
23 January 2013
Deed of charge
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Birimba Productions LLP
Description: All right title and interest in and to the programme being…
1 February 2011
Deed of charge
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Auburn Entertainment LLP
Description: All right title and interest in and to the television…
1 March 2007
Charge over the television programme entitled doc martin series 3
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: The television programme entitled doc martin series 3…
1 August 2006
01
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed charge the company's right,title and interest in and…
5 April 2005
Charge
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: The company's right, title and interest in and to the…
5 February 2004
Charge
Delivered: 14 February 2004
Status: Satisfied on 27 November 2004
Persons entitled: Bank Leumi (UK) PLC
Description: Assignment by way of security and fixed charge over th e…
22 January 2002
Rent deposit deed
Delivered: 24 January 2002
Status: Satisfied on 20 December 2003
Persons entitled: Mountwood Properties Limited
Description: The sum or sums standing to the credit of the account…

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