UNANIMOUS PICTURES LIMITED
LONDON HALCYON PICTURES LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 4DN

Company number 05428047
Status Active
Incorporation Date 18 April 2005
Company Type Private Limited Company
Address 9 TEDWORTH SQUARE, LONDON, UNITED KINGDOM, SW3 4DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption full accounts made up to 30 April 2016; Registered office address changed from 1st Floor 49 Firth Street London W1D 4SG to 9 Tedworth Square London SW3 4DN on 16 February 2017. The most likely internet sites of UNANIMOUS PICTURES LIMITED are www.unanimouspictures.co.uk, and www.unanimous-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Unanimous Pictures Limited is a Private Limited Company. The company registration number is 05428047. Unanimous Pictures Limited has been working since 18 April 2005. The present status of the company is Active. The registered address of Unanimous Pictures Limited is 9 Tedworth Square London United Kingdom Sw3 4dn. . COEN, Caroline Anne Creagh is a Secretary of the company. COEN, Christopher Alexander Creagh is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COEN, Caroline Anne Creagh
Appointed Date: 18 April 2005

Director
COEN, Christopher Alexander Creagh
Appointed Date: 18 April 2005
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 April 2005
Appointed Date: 18 April 2005

UNANIMOUS PICTURES LIMITED Events

22 Feb 2017
Compulsory strike-off action has been discontinued
21 Feb 2017
Total exemption full accounts made up to 30 April 2016
16 Feb 2017
Registered office address changed from 1st Floor 49 Firth Street London W1D 4SG to 9 Tedworth Square London SW3 4DN on 16 February 2017
14 Feb 2017
First Gazette notice for compulsory strike-off
14 May 2016
Compulsory strike-off action has been discontinued
...
... and 28 more events
05 Dec 2006
Accounts for a dormant company made up to 30 April 2006
07 Jun 2006
Return made up to 18/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/06/06

26 Apr 2005
Ad 18/04/05--------- £ si 1@1=1 £ ic 1/2
19 Apr 2005
Secretary resigned
18 Apr 2005
Incorporation

UNANIMOUS PICTURES LIMITED Charges

16 November 2009
Debenture
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
11 May 2009
Marine mortgage
Delivered: 15 May 2009
Status: Satisfied on 16 February 2010
Persons entitled: Barclays Bank PLC
Description: Vertigo of southampton official no 915238 registered at the…