HEADLINE PICTURES LIMITED
TYNE & WEAR COMMON FEATURES LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4XF

Company number 03090303
Status Active
Incorporation Date 11 August 1995
Company Type Private Limited Company
Address 5 CHARLOTTE SQUARE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4XF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Registration of charge 030903030002, created on 21 February 2017; Satisfaction of charge 1 in full; Accounts for a small company made up to 31 March 2016. The most likely internet sites of HEADLINE PICTURES LIMITED are www.headlinepictures.co.uk, and www.headline-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Headline Pictures Limited is a Private Limited Company. The company registration number is 03090303. Headline Pictures Limited has been working since 11 August 1995. The present status of the company is Active. The registered address of Headline Pictures Limited is 5 Charlotte Square Newcastle Upon Tyne Tyne Wear Ne1 4xf. . STUBBS, Derek Arthur is a Secretary of the company. BAUTE, Christian is a Director of the company. GIFFORD, Adrian Clive is a Director of the company. MACKINNON, Stewart is a Director of the company. STUBBS, Derek Arthur is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BHATIA, Parvinder has been resigned. Director DAVIS, Robert Laurence has been resigned. Director HOOD, Kevin has been resigned. Director SHIVAS, Mark has been resigned. Director STUBBS, Derek Arthur has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
STUBBS, Derek Arthur
Appointed Date: 11 August 1995

Director
BAUTE, Christian
Appointed Date: 19 July 2012
54 years old

Director
GIFFORD, Adrian Clive
Appointed Date: 01 June 2006
76 years old

Director
MACKINNON, Stewart
Appointed Date: 11 August 1995
77 years old

Director
STUBBS, Derek Arthur
Appointed Date: 16 December 2004
82 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 11 August 1995
Appointed Date: 11 August 1995

Director
BHATIA, Parvinder
Resigned: 25 August 2016
Appointed Date: 27 October 2014
53 years old

Director
DAVIS, Robert Laurence
Resigned: 06 May 2004
Appointed Date: 01 September 1995
79 years old

Director
HOOD, Kevin
Resigned: 31 August 2009
Appointed Date: 16 December 2004
76 years old

Director
SHIVAS, Mark
Resigned: 11 October 2008
Appointed Date: 16 December 2004
87 years old

Director
STUBBS, Derek Arthur
Resigned: 31 May 2004
Appointed Date: 11 August 1995
82 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 11 August 1995
Appointed Date: 11 August 1995

Persons With Significant Control

Mr Stewart Mackinnon
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEADLINE PICTURES LIMITED Events

21 Feb 2017
Registration of charge 030903030002, created on 21 February 2017
10 Feb 2017
Satisfaction of charge 1 in full
06 Feb 2017
Accounts for a small company made up to 31 March 2016
25 Aug 2016
Termination of appointment of Parvinder Bhatia as a director on 25 August 2016
18 Aug 2016
Confirmation statement made on 11 August 2016 with updates
...
... and 115 more events
26 Sep 1995
Director resigned
26 Sep 1995
New director appointed
26 Sep 1995
New secretary appointed;new director appointed
26 Sep 1995
Registered office changed on 26/09/95 from: 1 saville chambers, 5 north street, newcastle upon tyne, NE1 8DF
11 Aug 1995
Incorporation

HEADLINE PICTURES LIMITED Charges

21 February 2017
Charge code 0309 0303 0002
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Creative England Limited
Description: A) all properties (as defined in the debenture) acquired by…
5 April 2012
Deed of security assignment and charge
Delivered: 17 April 2012
Status: Satisfied on 10 February 2017
Persons entitled: Magnolia Mae Films Llc (The Chargee)
Description: All of its rights title and interest in and to the…