DE WARRENNE PICTURES LTD
LONDON

Hellopages » Greater London » Southwark » SE1 1LB

Company number 03188624
Status Liquidation
Incorporation Date 19 April 1996
Company Type Private Limited Company
Address 100 BOROUGH HIGH STREET, LONDON, SE1 1LB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are INSOLVENCY:re progress report 10/02/2016-09/02/2017; Registered office address changed from Manor Cottage Church Road Toft Cambridge CB23 2RH to 100 Borough High Street London SE1 1LB on 26 February 2016; Appointment of a liquidator. The most likely internet sites of DE WARRENNE PICTURES LTD are www.dewarrennepictures.co.uk, and www.de-warrenne-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. De Warrenne Pictures Ltd is a Private Limited Company. The company registration number is 03188624. De Warrenne Pictures Ltd has been working since 19 April 1996. The present status of the company is Liquidation. The registered address of De Warrenne Pictures Ltd is 100 Borough High Street London Se1 1lb. . WALLER, Thomas De Warrenne is a Secretary of the company. WALLER, Jocelyn Severyn is a Director of the company. WALLER, Thomas De Warrenne is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director WALLER, Edward has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
WALLER, Thomas De Warrenne
Appointed Date: 22 April 1996
Director
WALLER, Jocelyn Severyn
Appointed Date: 07 January 2003
81 years old
Director
WALLER, Thomas De Warrenne
Appointed Date: 22 April 1996
51 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 April 1996
Appointed Date: 19 April 1996
Director
WALLER, Edward
Resigned: 14 October 2002
Appointed Date: 22 April 1996
49 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 April 1996
Appointed Date: 19 April 1996

DE WARRENNE PICTURES LTD Events

05 Apr 2017
INSOLVENCY:re progress report 10/02/2016-09/02/2017
26 Feb 2016
Registered office address changed from Manor Cottage Church Road Toft Cambridge CB23 2RH to 100 Borough High Street London SE1 1LB on 26 February 2016
24 Feb 2016
Appointment of a liquidator
27 Jan 2016
Order of court to wind up
20 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
...
... and 52 more events
28 Apr 1996
New secretary appointed;new director appointed
28 Apr 1996
Secretary resigned
28 Apr 1996
Director resigned
28 Apr 1996
Registered office changed on 28/04/96 from: 43 lawrence road hove east sussex BN3 5QE
19 Apr 1996
Incorporation

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