KEWHAVEN PICTURES LTD
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 1EL

Company number 04474373
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address 27 LIME GROVE, TWICKENHAM, TW1 1EL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 200 . The most likely internet sites of KEWHAVEN PICTURES LTD are www.kewhavenpictures.co.uk, and www.kewhaven-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Kewhaven Pictures Ltd is a Private Limited Company. The company registration number is 04474373. Kewhaven Pictures Ltd has been working since 01 July 2002. The present status of the company is Active. The registered address of Kewhaven Pictures Ltd is 27 Lime Grove Twickenham Tw1 1el. The company`s financial liabilities are £18.97k. It is £0k against last year. . POOLE, William Alexander is a Secretary of the company. BARTLETT, David Michael is a Director of the company. POOLE, William Alexander is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ROOTS, Christopher Graham has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Motion picture production activities".


kewhaven pictures Key Finiance

LIABILITIES £18.97k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
POOLE, William Alexander
Appointed Date: 01 July 2002
Director
BARTLETT, David Michael
Appointed Date: 01 July 2002
52 years old
Director
POOLE, William Alexander
Appointed Date: 01 July 2002
51 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 July 2002
Appointed Date: 01 July 2002
Director
ROOTS, Christopher Graham
Resigned: 20 March 2014
Appointed Date: 27 October 2008
58 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 01 July 2002
Appointed Date: 01 July 2002

Persons With Significant Control

Mr David Michael Bartlett
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Alexander Poole
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEWHAVEN PICTURES LTD Events

14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
26 Apr 2016
Accounts for a dormant company made up to 31 July 2015
28 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 200
29 Apr 2015
Total exemption full accounts made up to 31 July 2014
06 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-06
  • GBP 200
...
... and 34 more events
10 Jul 2002
New director appointed
09 Jul 2002
Ad 01/07/02--------- £ si 2@1=2 £ ic 2/4
08 Jul 2002
Secretary resigned
08 Jul 2002
Director resigned
01 Jul 2002
Incorporation

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