Company number 04618127
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address NO 11 KINGFISHER ENTERPRISE PARK, LAKESIDE, REDDITCH, B98 8LG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 1
. The most likely internet sites of CONVICTION PICTURES LIMITED are www.convictionpictures.co.uk, and www.conviction-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Conviction Pictures Limited is a Private Limited Company.
The company registration number is 04618127. Conviction Pictures Limited has been working since 16 December 2002.
The present status of the company is Active. The registered address of Conviction Pictures Limited is No 11 Kingfisher Enterprise Park Lakeside Redditch B98 8lg. The company`s financial liabilities are £0.58k. It is £0k against last year. . COKE, Wendy Jane is a Secretary of the company. COKE, Edward Peter is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BULLAS, Andrew has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Motion picture production activities".
conviction pictures Key Finiance
LIABILITIES
£0.58k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 May 2003
Appointed Date: 16 December 2002
Director
BULLAS, Andrew
Resigned: 14 April 2006
Appointed Date: 09 April 2003
62 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 April 2003
Appointed Date: 16 December 2002
Persons With Significant Control
Mr Edward Peter Coke
Notified on: 1 January 2017
77 years old
Nature of control: Ownership of shares – 75% or more
CONVICTION PICTURES LIMITED Events
12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
19 Dec 2016
Micro company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
27 Nov 2015
Micro company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 34 more events
10 Apr 2003
New director appointed
09 Apr 2003
New director appointed
09 Apr 2003
Director resigned
16 Dec 2002
Registered office changed on 16/12/02 from: 23 laburnum road, bournville birmingham west midlands B30 2BA
16 Dec 2002
Incorporation