PICTURE PALACE (NORTH) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 2BX

Company number 02793436
Status Active
Incorporation Date 24 February 1993
Company Type Private Limited Company
Address THE WORKSTATION, 15 PATERNOSTER ROW, SHEFFIELD, S1 2BX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 10 . The most likely internet sites of PICTURE PALACE (NORTH) LIMITED are www.picturepalacenorth.co.uk, and www.picture-palace-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Darnall Rail Station is 2.3 miles; to Dronfield Rail Station is 5.2 miles; to Rotherham Central Rail Station is 5.8 miles; to Elsecar Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picture Palace North Limited is a Private Limited Company. The company registration number is 02793436. Picture Palace North Limited has been working since 24 February 1993. The present status of the company is Active. The registered address of Picture Palace North Limited is The Workstation 15 Paternoster Row Sheffield S1 2bx. The company`s financial liabilities are £9.6k. It is £0.21k against last year. The cash in hand is £0.5k. It is £-0.28k against last year. And the total assets are £1.5k, which is £-0.28k against last year. USBORNE, Alexander Henry is a Director of the company. Secretary CRADDOCK, Malcolm Gordon has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CRADDOCK, Malcolm Gordon has been resigned. The company operates in "Television programme production activities".


picture palace (north) Key Finiance

LIABILITIES £9.6k
+2%
CASH £0.5k
-36%
TOTAL ASSETS £1.5k
-16%
All Financial Figures

Current Directors

Director
USBORNE, Alexander Henry
Appointed Date: 24 February 1993
65 years old

Resigned Directors

Secretary
CRADDOCK, Malcolm Gordon
Resigned: 21 August 2015
Appointed Date: 24 February 1993
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 24 February 1993
Appointed Date: 24 February 1993
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 24 February 1993
Appointed Date: 24 February 1993
Director
CRADDOCK, Malcolm Gordon
Resigned: 21 August 2015
Appointed Date: 24 February 1993
87 years old

Persons With Significant Control

Mr Alexander Henry Usborne
Notified on: 24 February 2017
65 years old
Nature of control: Ownership of shares – 75% or more

PICTURE PALACE (NORTH) LIMITED Events

13 Mar 2017
Confirmation statement made on 24 February 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 29 February 2016
23 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10
23 Mar 2016
Termination of appointment of Malcolm Gordon Craddock as a director on 21 August 2015
23 Mar 2016
Termination of appointment of Malcolm Gordon Craddock as a secretary on 21 August 2015
...
... and 54 more events
25 May 1994
Return made up to 24/02/94; full list of members
03 Mar 1993
Registered office changed on 03/03/93 from: crown house 64 whitchurch road cardiff CF4 3LX
03 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
03 Mar 1993
Director resigned;new director appointed
24 Feb 1993
Incorporation

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