HEADLINE PICTURES (PAN IN SCARLET) LIMITED
NEWCASTLE UPON TYNE

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Company number 06543381
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address 5 CHARLOTTE SQUARE, NEWCASTLE UPON TYNE, 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 forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 ; Director's details changed for Mr Derek Arthur Stubbs on 1 April 2015. The most likely internet sites of HEADLINE PICTURES (PAN IN SCARLET) LIMITED are www.headlinepicturespaninscarlet.co.uk, and www.headline-pictures-pan-in-scarlet.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Headline Pictures Pan in Scarlet Limited is a Private Limited Company. The company registration number is 06543381. Headline Pictures Pan in Scarlet Limited has been working since 25 March 2008. The present status of the company is Active. The registered address of Headline Pictures Pan in Scarlet Limited is 5 Charlotte Square Newcastle Upon Tyne 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. Secretary JL NOMINEES TWO LIMITED has been resigned. Director HOOD, Kevin has been resigned. Director SHIVAS, Mark has been resigned. Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
STUBBS, Derek Arthur
Appointed Date: 25 March 2008

Director
BAUTE, Christian
Appointed Date: 01 August 2012
54 years old

Director
GIFFORD, Adrian Clive
Appointed Date: 25 March 2008
76 years old

Director
MACKINNON, Stewart
Appointed Date: 25 March 2008
77 years old

Director
STUBBS, Derek Arthur
Appointed Date: 25 March 2008
82 years old

Resigned Directors

Secretary
JL NOMINEES TWO LIMITED
Resigned: 25 March 2008
Appointed Date: 25 March 2008

Director
HOOD, Kevin
Resigned: 31 August 2009
Appointed Date: 25 March 2008
76 years old

Director
SHIVAS, Mark
Resigned: 11 October 2008
Appointed Date: 25 March 2008
87 years old

Director
JL NOMINEES ONE LIMITED
Resigned: 25 March 2008
Appointed Date: 25 March 2008

HEADLINE PICTURES (PAN IN SCARLET) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1

26 Mar 2016
Director's details changed for Mr Derek Arthur Stubbs on 1 April 2015
26 Mar 2016
Secretary's details changed for Mr Derek Arthur Stubbs on 1 May 2015
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
13 May 2008
Director appointed mark shivas
13 May 2008
Director appointed derek arthur stubbs
13 May 2008
Secretary appointed derek arthur stubbs
13 May 2008
Registered office changed on 13/05/2008 from 1 saville chambers north street newcastle upon tyne NE1 8DF
25 Mar 2008
Incorporation