OVERLOOK PICTURES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 1JJ

Company number 04051917
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address 25 POWIS TERRACE, LONDON, W11 1JJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of OVERLOOK PICTURES LIMITED are www.overlookpictures.co.uk, and www.overlook-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Overlook Pictures Limited is a Private Limited Company. The company registration number is 04051917. Overlook Pictures Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of Overlook Pictures Limited is 25 Powis Terrace London W11 1jj. . DE LA MATA, Alain Christian is a Secretary of the company. DE LA MATA, Alain Christian is a Director of the company. Director DELBOSC, Olivier Pierre-Marie has been resigned. Director MISSONNIER, Marc Antoine has been resigned. Director RIBIERE, Franck Henri has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
DE LA MATA, Alain Christian
Appointed Date: 14 August 2000
Director
DE LA MATA, Alain Christian
Appointed Date: 14 August 2000
68 years old

Resigned Directors

Director
DELBOSC, Olivier Pierre-Marie
Resigned: 15 September 2004
Appointed Date: 14 August 2000
57 years old
Director
MISSONNIER, Marc Antoine
Resigned: 15 September 2004
Appointed Date: 14 August 2000
54 years old
Director
RIBIERE, Franck Henri
Resigned: 14 August 2008
Appointed Date: 14 August 2000
61 years old

Persons With Significant Control

Mr Alain Christian De La Mata
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

OVERLOOK PICTURES LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 24 more events
06 Oct 2003
Return made up to 14/08/03; full list of members
24 Sep 2002
Return made up to 14/08/02; full list of members
19 Apr 2002
Accounts for a dormant company made up to 31 August 2001
25 Sep 2001
Return made up to 14/08/01; full list of members
14 Aug 2000
Incorporation

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