WILL PUGH LTD
LONDON MERCURIAL IMAGES LTD

Hellopages » Greater London » Lambeth » SW2 2JX

Company number 05881275
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address 17 JOSEPHINE AVENUE, LONDON, SW2 2JX
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WILL PUGH LTD are www.willpugh.co.uk, and www.will-pugh.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Will Pugh Ltd is a Private Limited Company. The company registration number is 05881275. Will Pugh Ltd has been working since 19 July 2006. The present status of the company is Active. The registered address of Will Pugh Ltd is 17 Josephine Avenue London Sw2 2jx. . PUGH, William Richard is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Secretary GOOD, Jayne Elizabeth has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
PUGH, William Richard
Appointed Date: 19 July 2006
52 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 28 April 2011
Appointed Date: 01 May 2008
Secretary
GOOD, Jayne Elizabeth
Resigned: 01 May 2008
Appointed Date: 19 July 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 19 July 2006
Appointed Date: 19 July 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 19 July 2006
Appointed Date: 19 July 2006

Persons With Significant Control

Mr William Richard Pugh
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

WILL PUGH LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 19 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
16 Feb 2007
Registered office changed on 16/02/07 from: top floor 17 josephine avenue london SW2 2JX
03 Aug 2006
Company name changed mercurial images LTD\certificate issued on 03/08/06
19 Jul 2006
Secretary resigned
19 Jul 2006
Director resigned
19 Jul 2006
Incorporation

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