ROUND HOUSE PICTURES LIMITED
SOUTHAMPTON LOVEMOONRUNNERS PRODUCTIONS LTD.

Hellopages » Hampshire » Southampton » SO19 9SX

Company number 08878200
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address FLAT 2 DUCHESS HOUSE, JOHN THORNYCROFT ROAD, SOUTHAMPTON, SO19 9SX
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Director's details changed for Mr Rob Vanderman on 11 April 2017; Director's details changed for Mr Iain Molyneux-Dicks on 10 January 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of ROUND HOUSE PICTURES LIMITED are www.roundhousepictures.co.uk, and www.round-house-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Redbridge Rail Station is 4.2 miles; to Swanwick Rail Station is 5.2 miles; to Romsey Rail Station is 8.3 miles; to Shawford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Round House Pictures Limited is a Private Limited Company. The company registration number is 08878200. Round House Pictures Limited has been working since 05 February 2014. The present status of the company is Active. The registered address of Round House Pictures Limited is Flat 2 Duchess House John Thornycroft Road Southampton So19 9sx. . MOLYNEUX-DICKS, Iain is a Director of the company. VANDERMAN, Rob is a Director of the company. Director MINGLE, Morally has been resigned. The company operates in "Video production activities".


Current Directors

Director
MOLYNEUX-DICKS, Iain
Appointed Date: 05 February 2014
35 years old

Director
VANDERMAN, Rob
Appointed Date: 05 February 2014
34 years old

Resigned Directors

Director
MINGLE, Morally
Resigned: 01 April 2014
Appointed Date: 05 February 2014
41 years old

Persons With Significant Control

Mr Robert Vanderman
Notified on: 30 June 2016
34 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Iain Molyneux-Dicks
Notified on: 30 June 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROUND HOUSE PICTURES LIMITED Events

11 Apr 2017
Director's details changed for Mr Rob Vanderman on 11 April 2017
11 Jan 2017
Director's details changed for Mr Iain Molyneux-Dicks on 10 January 2017
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
06 Jan 2016
Director's details changed for Mr Iain Molyneux-Dicks on 5 January 2016
...
... and 8 more events
13 May 2014
Company name changed lovemoonrunners productions LTD.\certificate issued on 13/05/14
  • RES15 ‐ Change company name resolution on 2014-05-12
  • NM01 ‐ Change of name by resolution

01 May 2014
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100

30 Apr 2014
Termination of appointment of Morally Mingle as a director
30 Apr 2014
Termination of appointment of Morally Mingle as a director
05 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted