NELSON PICTURES LIMITED
SOUTHAMPTON SILVERSUN (HOLDINGS) LIMITED NIBORKRAM LTD FOCUSBEAM LIMITED

Hellopages » Hampshire » Southampton » SO14 7EB
Company number 04281717
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address 11 PORTLAND STREET, SOUTHAMPTON, SO14 7EB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NELSON PICTURES LIMITED are www.nelsonpictures.co.uk, and www.nelson-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Redbridge Rail Station is 3 miles; to Swanwick Rail Station is 6.4 miles; to Romsey Rail Station is 7.2 miles; to Shawford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nelson Pictures Limited is a Private Limited Company. The company registration number is 04281717. Nelson Pictures Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of Nelson Pictures Limited is 11 Portland Street Southampton So14 7eb. The company`s financial liabilities are £18.26k. It is £-1.11k against last year. The cash in hand is £0.8k. It is £-0.8k against last year. And the total assets are £190.52k, which is £79.77k against last year. CLARKSON, Robin Christopher is a Secretary of the company. CLARKSON, Robin Christopher is a Director of the company. TUFFNELL, Mark Patrick is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director SWIRSKI, Zbyszek has been resigned. Director TOTTINGHAM, Stephen William has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".


nelson pictures Key Finiance

LIABILITIES £18.26k
-6%
CASH £0.8k
-50%
TOTAL ASSETS £190.52k
+72%
All Financial Figures

Current Directors

Secretary
CLARKSON, Robin Christopher
Appointed Date: 29 October 2001

Director
CLARKSON, Robin Christopher
Appointed Date: 29 October 2001
66 years old

Director
TUFFNELL, Mark Patrick
Appointed Date: 02 August 2010
63 years old

Resigned Directors

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 29 October 2001
Appointed Date: 05 September 2001

Director
SWIRSKI, Zbyszek
Resigned: 02 August 2010
Appointed Date: 29 October 2001
68 years old

Director
TOTTINGHAM, Stephen William
Resigned: 07 January 2015
Appointed Date: 07 January 2015
47 years old

Nominee Director
CDF FORMATIONS LIMITED
Resigned: 29 October 2001
Appointed Date: 05 September 2001

Persons With Significant Control

Mr Mark Patrick Tuffnell
Notified on: 30 June 2016
63 years old
Nature of control: Right to appoint and remove directors

Mr Robin Christopher Clarkson
Notified on: 30 June 2016
66 years old
Nature of control: Right to appoint and remove directors

NELSON PICTURES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 5 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

20 Jul 2015
Registered office address changed from C/O Edwards Lyons & Co 21 Carlton Crescent Southampton SO15 2ET to 11 Portland Street Southampton SO14 7EB on 20 July 2015
...
... and 47 more events
01 Nov 2001
Director resigned
01 Nov 2001
New secretary appointed;new director appointed
01 Nov 2001
New director appointed
01 Nov 2001
Registered office changed on 01/11/01 from: suite C1, city cloisters 196 old street, london EC1V 9FR
05 Sep 2001
Incorporation