DOMINION PICTURES LTD
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 0SR

Company number 05537239
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 158 CHARLTON ROAD, SHEPPERTON, MIDDLESEX, TW17 0SR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 10 . The most likely internet sites of DOMINION PICTURES LTD are www.dominionpictures.co.uk, and www.dominion-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Fulwell Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 4.6 miles; to Chessington North Rail Station is 7 miles; to Brentford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dominion Pictures Ltd is a Private Limited Company. The company registration number is 05537239. Dominion Pictures Ltd has been working since 16 August 2005. The present status of the company is Active. The registered address of Dominion Pictures Ltd is 158 Charlton Road Shepperton Middlesex Tw17 0sr. The company`s financial liabilities are £2.1k. It is £-13.58k against last year. The cash in hand is £7.93k. It is £2.91k against last year. And the total assets are £33k, which is £24.78k against last year. BOOTHBY, Peter Charles is a Secretary of the company. BOOTHBY, Peter Charles is a Director of the company. JONES, Natasha Elizabeth is a Director of the company. Secretary ROBERTS, Martin Andrew has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ROBERTS, Martin Andrew has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Motion picture production activities".


dominion pictures Key Finiance

LIABILITIES £2.1k
-87%
CASH £7.93k
+58%
TOTAL ASSETS £33k
+301%
All Financial Figures

Current Directors

Secretary
BOOTHBY, Peter Charles
Appointed Date: 25 August 2009
Director
BOOTHBY, Peter Charles
Appointed Date: 16 August 2005
42 years old
Director
JONES, Natasha Elizabeth
Appointed Date: 01 February 2014
43 years old

Resigned Directors

Secretary
ROBERTS, Martin Andrew
Resigned: 25 August 2009
Appointed Date: 16 August 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005
Director
ROBERTS, Martin Andrew
Resigned: 19 January 2009
Appointed Date: 16 August 2005
53 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005

Persons With Significant Control

Mr Peter Charles Boothby
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Natasha Elizabeth Jones
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOMINION PICTURES LTD Events

25 Aug 2016
Confirmation statement made on 16 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10
29 May 2015
Total exemption small company accounts made up to 31 August 2014
20 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 18
...
... and 26 more events
06 Sep 2005
Ad 16/08/05--------- £ si 18@1=18 £ ic 2/20
06 Sep 2005
New secretary appointed;new director appointed
16 Aug 2005
Secretary resigned
16 Aug 2005
Director resigned
16 Aug 2005
Incorporation

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