Company number 04048898
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address C/O HW ASSOCIATES, PORTMILL, HOUSE, PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities, 74202 - Other specialist photography
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of THE PICTURE HOUSE (WORLDWIDE) LIMITED are www.thepicturehouseworldwide.co.uk, and www.the-picture-house-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The Picture House Worldwide Limited is a Private Limited Company.
The company registration number is 04048898. The Picture House Worldwide Limited has been working since 08 August 2000.
The present status of the company is Active. The registered address of The Picture House Worldwide Limited is C O Hw Associates Portmill House Portmill Lane Hitchin Hertfordshire Sg5 1dj. The cash in hand is £0.1k. It is £0k against last year. . REES, Darran is a Director of the company. Secretary REES, Marcia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Portrait photographic activities".
the picture house (worldwide) Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
REES, Marcia
Resigned: 08 April 2008
Appointed Date: 11 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2000
Appointed Date: 08 August 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 September 2000
Appointed Date: 08 August 2000
Persons With Significant Control
Mr Darran Rees
Notified on: 8 August 2016
62 years old
Nature of control: Has significant influence or control
THE PICTURE HOUSE (WORLDWIDE) LIMITED Events
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
28 Oct 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 38 more events
20 Oct 2000
New director appointed
20 Oct 2000
Registered office changed on 20/10/00 from: 1 mitchell lane bristol avon BS1 6BU
17 Oct 2000
Secretary resigned
17 Oct 2000
Director resigned
08 Aug 2000
Incorporation