TALLTREE PICTURES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3QD

Company number 07046808
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address 7TH FLOOR CAPITAL HOUSE, WESTON STREET, LONDON, ENGLAND, SE1 3QD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Registered office address changed from 32 Durrant Way Sway Lymington Hampshire SO41 6DQ to 7th Floor Capital House Weston Street London SE1 3QD on 28 October 2016; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of TALLTREE PICTURES LIMITED are www.talltreepictures.co.uk, and www.talltree-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Talltree Pictures Limited is a Private Limited Company. The company registration number is 07046808. Talltree Pictures Limited has been working since 16 October 2009. The present status of the company is Active. The registered address of Talltree Pictures Limited is 7th Floor Capital House Weston Street London England Se1 3qd. . BOOTH, Michael John is a Director of the company. COWAN, Neil Robert is a Director of the company. FLETCHER, Alan Crawford is a Director of the company. WOODS, Vincent is a Director of the company. Director BELL, Kirsty has been resigned. Director FLETCHER, Freddie has been resigned. Director ROGERS, Paul Robert has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BOOTH, Michael John
Appointed Date: 29 January 2010
67 years old
Director
COWAN, Neil Robert
Appointed Date: 24 September 2013
69 years old
Director
FLETCHER, Alan Crawford
Appointed Date: 06 February 2013
56 years old
Director
WOODS, Vincent
Appointed Date: 16 October 2009
61 years old

Resigned Directors

Director
BELL, Kirsty
Resigned: 19 August 2014
Appointed Date: 29 January 2010
59 years old
Director
FLETCHER, Freddie
Resigned: 28 August 2012
Appointed Date: 01 April 2012
84 years old
Director
ROGERS, Paul Robert
Resigned: 20 August 2014
Appointed Date: 08 September 2011
65 years old

Persons With Significant Control

Mr Vincent Woods
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TALLTREE PICTURES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Oct 2016
Registered office address changed from 32 Durrant Way Sway Lymington Hampshire SO41 6DQ to 7th Floor Capital House Weston Street London SE1 3QD on 28 October 2016
28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 122
...
... and 23 more events
16 Nov 2010
Director's details changed for Vincent Woods on 1 October 2010
27 Apr 2010
Statement of capital following an allotment of shares on 1 April 2010
  • GBP 99
11 Feb 2010
Appointment of Mr Michael John Booth as a director
11 Feb 2010
Appointment of Kirsty Bell as a director
16 Oct 2009
Incorporation

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