CLASSIC PICTURES (HOLDINGS) LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2HS

Company number 05046895
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address THE OLD FIRE STATION, CORRIE ROAD, ADDLESTONE, SURREY, KT15 2HS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 555.55 . The most likely internet sites of CLASSIC PICTURES (HOLDINGS) LIMITED are www.classicpicturesholdings.co.uk, and www.classic-pictures-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Feltham Rail Station is 6.2 miles; to Sunningdale Rail Station is 6.5 miles; to Fulwell Rail Station is 7.2 miles; to Slough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classic Pictures Holdings Limited is a Private Limited Company. The company registration number is 05046895. Classic Pictures Holdings Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Classic Pictures Holdings Limited is The Old Fire Station Corrie Road Addlestone Surrey Kt15 2hs. . GAROFALO, Joanne is a Director of the company. GAROFALO, Robert is a Director of the company. Secretary BEARDSALL, Karen Lyn has been resigned. Director BEARDSALL, Karen Lyn has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GAROFALO, Joanne
Appointed Date: 17 February 2004
57 years old
Director
GAROFALO, Robert
Appointed Date: 17 February 2004
65 years old

Resigned Directors

Secretary
BEARDSALL, Karen Lyn
Resigned: 01 January 2011
Appointed Date: 17 February 2004
Director
BEARDSALL, Karen Lyn
Resigned: 18 June 2009
Appointed Date: 17 February 2004
65 years old

Persons With Significant Control

Mr Robert Garofalo
Notified on: 7 July 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLASSIC PICTURES (HOLDINGS) LIMITED Events

27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Dec 2016
Accounts for a dormant company made up to 28 February 2016
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 555.55
21 Oct 2015
Accounts for a dormant company made up to 28 February 2015
17 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 555.55
...
... and 33 more events
16 Aug 2005
Compulsory strike-off action has been discontinued
16 Aug 2005
Return made up to 17/02/05; full list of members
16 Aug 2005
Registered office changed on 16/08/05 from: albany house, claremont lane esher surrey KT10 9DA
09 Aug 2005
First Gazette notice for compulsory strike-off
17 Feb 2004
Incorporation

CLASSIC PICTURES (HOLDINGS) LIMITED Charges

12 December 2007
Guarantee & debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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