ORIGINAL PICTURES DISTRIBUTION LIMITED
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 6QY

Company number 07801833
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address ARTISTS STUDIO, WELL COTTAGE FARHILL, LLANISHEN, CHEPSTOW, GWENT, NP16 6QY
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 October 2016 with updates; Appointment of Geoffrey Nicholas Hirst as a director on 16 October 2016. The most likely internet sites of ORIGINAL PICTURES DISTRIBUTION LIMITED are www.originalpicturesdistribution.co.uk, and www.original-pictures-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Original Pictures Distribution Limited is a Private Limited Company. The company registration number is 07801833. Original Pictures Distribution Limited has been working since 07 October 2011. The present status of the company is Active. The registered address of Original Pictures Distribution Limited is Artists Studio Well Cottage Farhill Llanishen Chepstow Gwent Np16 6qy. . HIRST, Geoffrey Nicholas is a Director of the company. HIRST, Geoffrey Nicholas is a Director of the company. Director HIRST, Mark Alexander has been resigned. Director IRWIN, Patrick James has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Director
HIRST, Geoffrey Nicholas
Appointed Date: 16 October 2016
76 years old

Director
HIRST, Geoffrey Nicholas
Appointed Date: 16 October 2016
76 years old

Resigned Directors

Director
HIRST, Mark Alexander
Resigned: 16 October 2016
Appointed Date: 27 March 2014
46 years old

Director
IRWIN, Patrick James
Resigned: 27 March 2014
Appointed Date: 07 October 2011
57 years old

Persons With Significant Control

Kim Denise Todd
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ORIGINAL PICTURES DISTRIBUTION LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 30 September 2016
20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
20 Oct 2016
Appointment of Geoffrey Nicholas Hirst as a director on 16 October 2016
16 Oct 2016
Termination of appointment of Mark Alexander Hirst as a director on 16 October 2016
16 Oct 2016
Appointment of Mr Geoffrey Nicholas Hirst as a director on 16 October 2016
...
... and 9 more events
30 Apr 2013
Previous accounting period shortened from 31 October 2012 to 30 September 2012
15 Oct 2012
Annual return made up to 7 October 2012 with full list of shareholders
15 Oct 2012
Registered office address changed from C/O Artists Studio, 3Rd Floor 33 Newman Street London W1T 1PY England on 15 October 2012
14 Nov 2011
Particulars of a mortgage or charge / charge no: 1
07 Oct 2011
Incorporation

ORIGINAL PICTURES DISTRIBUTION LIMITED Charges

28 October 2011
Charge and assignment
Delivered: 14 November 2011
Status: Outstanding
Persons entitled: National Bank of Canada
Description: By way of fixed charge and assignment all property and…