PLINIANA PICTURES LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 5HD

Company number 06286407
Status Active
Incorporation Date 19 June 2007
Company Type Private Limited Company
Address 14 DUNSMORE AVENUE, RUGBY, WARWICKSHIRE, CV22 5HD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PLINIANA PICTURES LIMITED are www.plinianapictures.co.uk, and www.pliniana-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Long Buckby Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pliniana Pictures Limited is a Private Limited Company. The company registration number is 06286407. Pliniana Pictures Limited has been working since 19 June 2007. The present status of the company is Active. The registered address of Pliniana Pictures Limited is 14 Dunsmore Avenue Rugby Warwickshire Cv22 5hd. The company`s financial liabilities are £10.94k. It is £0k against last year. . DUNN, Graeme is a Secretary of the company. AUERBACH, Shona is a Director of the company. DUNN, Graeme is a Director of the company. Secretary ORSSICH, Helen Sarah Elizabeth Havelock, Countess has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director ORSSICH, Helen Sarah Elizabeth Havelock, Countess has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


pliniana pictures Key Finiance

LIABILITIES £10.94k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DUNN, Graeme
Appointed Date: 15 August 2012
Director
AUERBACH, Shona
Appointed Date: 19 June 2007
58 years old
Director
DUNN, Graeme
Appointed Date: 19 June 2007
56 years old

Resigned Directors

Secretary
ORSSICH, Helen Sarah Elizabeth Havelock, Countess
Resigned: 15 August 2012
Appointed Date: 13 June 2008
Secretary
HAL MANAGEMENT LIMITED
Resigned: 13 June 2008
Appointed Date: 19 June 2007
Director
ORSSICH, Helen Sarah Elizabeth Havelock, Countess
Resigned: 15 August 2012
Appointed Date: 19 June 2007
65 years old
Director
HAL DIRECTORS LIMITED
Resigned: 19 June 2007
Appointed Date: 19 June 2007

Persons With Significant Control

Mr Graeme Dunn
Notified on: 7 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Shona Auerbach
Notified on: 7 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

PLINIANA PICTURES LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 999
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 23 more events
09 Aug 2007
Ad 19/06/07--------- £ si 998@1=998 £ ic 1/999
09 Aug 2007
New director appointed
09 Aug 2007
New director appointed
09 Aug 2007
New director appointed
19 Jun 2007
Incorporation

Similar Companies

PLINGOO MEDIA LIMITED PLINIAN CAPITAL LIMITED PLINIUS DECORATORS LTD PLINIUS LTD PLINIUS PRODUCTIONS LIMITED PLINK LIMITED PLINK PLONK LIMITED