DUET PICTURES LTD.
NOTTINGHAM GEM UK SUPPORT LIMITED CARROLLA LIMITED

Hellopages » Nottinghamshire » Nottingham » NG3 5BD

Company number 03896535
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address 19 TAVISTOCK AVENUE, NOTTINGHAM, ENGLAND, NG3 5BD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 96040 - Physical well-being activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Registered office address changed from 171 Glenarm Road Hackney London E5 0NB to 19 Tavistock Avenue Nottingham NG3 5BD on 31 August 2016; Termination of appointment of Andrew Philip Coggins as a director on 31 March 2016. The most likely internet sites of DUET PICTURES LTD. are www.duetpictures.co.uk, and www.duet-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Duet Pictures Ltd is a Private Limited Company. The company registration number is 03896535. Duet Pictures Ltd has been working since 17 December 1999. The present status of the company is Active. The registered address of Duet Pictures Ltd is 19 Tavistock Avenue Nottingham England Ng3 5bd. . RYX, Karen Hanna is a Secretary of the company. RYX, Karen Hanna is a Director of the company. Secretary ILSLEY, Christopher Peter has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director COGGINS, Andrew Philip has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
RYX, Karen Hanna
Appointed Date: 22 October 2007
Director
RYX, Karen Hanna
Appointed Date: 01 January 2014
70 years old

Resigned Directors

Secretary
ILSLEY, Christopher Peter
Resigned: 22 October 2007
Appointed Date: 23 December 1999
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 23 December 1999
Appointed Date: 17 December 1999
Director
COGGINS, Andrew Philip
Resigned: 31 March 2016
Appointed Date: 23 December 1999
77 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 23 December 1999
Appointed Date: 17 December 1999

Persons With Significant Control

Ms Karen Ryx
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUET PICTURES LTD. Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
31 Aug 2016
Registered office address changed from 171 Glenarm Road Hackney London E5 0NB to 19 Tavistock Avenue Nottingham NG3 5BD on 31 August 2016
31 Mar 2016
Termination of appointment of Andrew Philip Coggins as a director on 31 March 2016
09 Feb 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
...
... and 41 more events
07 Feb 2000
New secretary appointed
07 Feb 2000
Secretary resigned
07 Feb 2000
Director resigned
04 Jan 2000
Company name changed carrolla LIMITED\certificate issued on 05/01/00
17 Dec 1999
Incorporation

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