HIDDENPICTURES LIMITED
AVON

Hellopages » Gloucestershire » South Gloucestershire » BS16 9JB

Company number 05207113
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address 30-31 ST. JAMES PLACE,, MANGOTSFIELD, BRISTOL, AVON, BS16 9JB
Home Country United Kingdom
Nature of Business 18202 - Reproduction of video recording
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 200 . The most likely internet sites of HIDDENPICTURES LIMITED are www.hiddenpictures.co.uk, and www.hiddenpictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Filton Abbey Wood Rail Station is 3.7 miles; to Keynsham Rail Station is 4.5 miles; to Bristol Temple Meads Rail Station is 4.8 miles; to Bath Spa Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hiddenpictures Limited is a Private Limited Company. The company registration number is 05207113. Hiddenpictures Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of Hiddenpictures Limited is 30 31 St James Place Mangotsfield Bristol Avon Bs16 9jb. The company`s financial liabilities are £20.77k. It is £3.26k against last year. . BOWDEN, Lucy is a Secretary of the company. BOWDEN, Lucy Margaret is a Director of the company. RUTHVEN, John William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Reproduction of video recording".


hiddenpictures Key Finiance

LIABILITIES £20.77k
+18%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOWDEN, Lucy
Appointed Date: 16 August 2004
Director
BOWDEN, Lucy Margaret
Appointed Date: 06 April 2009
57 years old
Director
RUTHVEN, John William
Appointed Date: 16 August 2004
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004

Persons With Significant Control

Mr John William Ruthven
Notified on: 29 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIDDENPICTURES LIMITED Events

31 Aug 2016
Confirmation statement made on 16 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 200
29 May 2015
Total exemption small company accounts made up to 31 August 2014
17 Dec 2014
Compulsory strike-off action has been discontinued
...
... and 22 more events
10 Nov 2005
Return made up to 16/08/05; full list of members
30 Mar 2005
Director's particulars changed
02 Nov 2004
Ad 16/08/04--------- £ si 99@1=99 £ ic 1/100
16 Aug 2004
Secretary resigned
16 Aug 2004
Incorporation

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