HARDY PICTURES LTD
SURREY

Hellopages » Greater London » Richmond upon Thames » TW1 2AW
Company number 06500434
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address TWICKENHAM STUDIOS, THE BARONS, ST MARGARETS, SURREY, TW1 2AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,100 . The most likely internet sites of HARDY PICTURES LTD are www.hardypictures.co.uk, and www.hardy-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Hardy Pictures Ltd is a Private Limited Company. The company registration number is 06500434. Hardy Pictures Ltd has been working since 11 February 2008. The present status of the company is Active. The registered address of Hardy Pictures Ltd is Twickenham Studios The Barons St Margarets Surrey Tw1 2aw. . BASSNETT-MCGUIRE, Lucy Mercedes is a Secretary of the company. BASSNETT-MCGUIRE, Lucy Mercedes is a Director of the company. HARDY, Justin St Clair is a Director of the company. HORTH, Susan Elizabeth is a Director of the company. Director HARRIES, Andrew has been resigned. Director REYNOLDS, Mark Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BASSNETT-MCGUIRE, Lucy Mercedes
Appointed Date: 11 February 2008
Director
BASSNETT-MCGUIRE, Lucy Mercedes
Appointed Date: 30 September 2008
53 years old
Director
HARDY, Justin St Clair
Appointed Date: 11 February 2008
61 years old
Director
HORTH, Susan Elizabeth
Appointed Date: 30 September 2008
47 years old

Resigned Directors

Director
HARRIES, Andrew
Resigned: 18 February 2011
Appointed Date: 28 May 2008
71 years old
Director
REYNOLDS, Mark Alan
Resigned: 18 February 2011
Appointed Date: 23 May 2008
58 years old

HARDY PICTURES LTD Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
09 Jan 2017
Total exemption full accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,100
09 Jan 2016
Total exemption full accounts made up to 31 March 2015
18 May 2015
Director's details changed for Susan Horth on 18 May 2015
...
... and 39 more events
10 Jul 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub-div agreement 23/05/2008
09 Jun 2008
Accounting reference date extended from 31/08/2008 to 31/03/2009
04 Jun 2008
Director appointed andrew harries
21 Feb 2008
Accounting reference date shortened from 28/02/09 to 31/08/08
11 Feb 2008
Incorporation

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