RIVER PICTURES LTD
LONDON

Hellopages » Greater London » Lambeth » SE1 7PB

Company number 09241478
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address THE RIVERSIDE BUILDING COUNTY HALL, WESTMINSTER BRIDGE ROAD, LONDON, SE1 7PB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of RIVER PICTURES LTD are www.riverpictures.co.uk, and www.river-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. River Pictures Ltd is a Private Limited Company. The company registration number is 09241478. River Pictures Ltd has been working since 30 September 2014. The present status of the company is Active. The registered address of River Pictures Ltd is The Riverside Building County Hall Westminster Bridge Road London Se1 7pb. . OKAMOTO, Kenzo is a Director of the company. OKAMOTO, Masakazu is a Director of the company. Director GRASS, Ben has been resigned. Director WRUBEL, Susan Deborah has been resigned. The company operates in "Dormant Company".


river pictures Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
OKAMOTO, Kenzo
Appointed Date: 21 October 2014
40 years old
Director
OKAMOTO, Masakazu
Appointed Date: 12 December 2014
75 years old

Resigned Directors

Director
GRASS, Ben
Resigned: 30 October 2015
Appointed Date: 30 September 2014
54 years old
Director
WRUBEL, Susan Deborah
Resigned: 30 October 2015
Appointed Date: 21 October 2014
56 years old

Persons With Significant Control

Mr Fumiaki Okamoto
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

RIVER PICTURES LTD Events

03 Apr 2017
Accounts for a dormant company made up to 31 December 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
02 Nov 2015
Termination of appointment of Susan Deborah Wrubel as a director on 30 October 2015
02 Nov 2015
Termination of appointment of Ben Grass as a director on 30 October 2015
...
... and 6 more events
18 Nov 2014
Statement of capital following an allotment of shares on 22 October 2014
  • GBP 100
18 Nov 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The shares will rank pari passu in the capital of the company save that the directors may declare dividends from time to time so determine. Companies house notified of new allotment of shares. 22/10/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2014
Appointment of Susan Deborah Wrubel as a director on 21 October 2014
22 Oct 2014
Appointment of Mr Kenzo Okamoto as a director on 21 October 2014
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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