FOUREX PICTURES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE15 6AB

Company number 04486462
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address FLAT1 SOUTH CITY COURT, 52 PECKHAM GROVE, LONDON, SE15 6AB
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100 . The most likely internet sites of FOUREX PICTURES LIMITED are www.fourexpictures.co.uk, and www.fourex-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Barbican Rail Station is 2.9 miles; to Beckenham Hill Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 7 miles; to Bickley Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fourex Pictures Limited is a Private Limited Company. The company registration number is 04486462. Fourex Pictures Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Fourex Pictures Limited is Flat1 South City Court 52 Peckham Grove London Se15 6ab. The company`s financial liabilities are £43.47k. It is £15.98k against last year. The cash in hand is £84.47k. It is £16.09k against last year. . BOYD, Richard Dixon is a Secretary of the company. BOYD, Richard Dixon is a Director of the company. WATANABE, Kenichi is a Director of the company. Secretary MORIMOTO, Yohei has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MORIMOTO, Yohei has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


fourex pictures Key Finiance

LIABILITIES £43.47k
+58%
CASH £84.47k
+23%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOYD, Richard Dixon
Appointed Date: 12 April 2007
Director
BOYD, Richard Dixon
Appointed Date: 12 April 2007
49 years old
Director
WATANABE, Kenichi
Appointed Date: 15 July 2002
54 years old

Resigned Directors

Secretary
MORIMOTO, Yohei
Resigned: 25 March 2007
Appointed Date: 15 July 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 July 2002
Appointed Date: 15 July 2002
Director
MORIMOTO, Yohei
Resigned: 12 April 2007
Appointed Date: 15 July 2002
51 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Mr Richard Dixon Boyd
Notified on: 15 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenichi Watanabe
Notified on: 15 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOUREX PICTURES LIMITED Events

21 Jul 2016
Confirmation statement made on 15 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
10 Mar 2015
Total exemption small company accounts made up to 31 July 2014
21 Oct 2014
Secretary's details changed for Richard Dixon Boyd on 15 October 2014
...
... and 40 more events
07 Aug 2002
Registered office changed on 07/08/02 from: sjd london LIMITED 20 high street bowie house tring hertfordshire HP23 5AH
24 Jul 2002
Registered office changed on 24/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN
24 Jul 2002
Secretary resigned
24 Jul 2002
Director resigned
15 Jul 2002
Incorporation

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