CONCEPT PICTURES LTD
STOCKPORT LUMA PRODUCTIONS LIMITED

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Company number 04910611
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address 21 DENISON ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, ENGLAND, SK7 6HR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Appointment of Mr Jonathan Kingsley Harris as a director on 24 April 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CONCEPT PICTURES LTD are www.conceptpictures.co.uk, and www.concept-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Concept Pictures Ltd is a Private Limited Company. The company registration number is 04910611. Concept Pictures Ltd has been working since 24 September 2003. The present status of the company is Active. The registered address of Concept Pictures Ltd is 21 Denison Road Hazel Grove Stockport Cheshire England Sk7 6hr. The company`s financial liabilities are £0.09k. It is £-1.08k against last year. . HARRIS, Jonathan Kingsley is a Director of the company. LEONARD, Christopher John is a Director of the company. Secretary LEONARD, Janine has been resigned. Director HARRIS, Jonathan Kingsley has been resigned. Director LEONARD, Janine has been resigned. The company operates in "Dormant Company".


concept pictures Key Finiance

LIABILITIES £0.09k
-93%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HARRIS, Jonathan Kingsley
Appointed Date: 24 April 2015
42 years old
Director
LEONARD, Christopher John
Appointed Date: 24 September 2003
61 years old

Resigned Directors

Secretary
LEONARD, Janine
Resigned: 22 April 2015
Appointed Date: 24 September 2003
Director
HARRIS, Jonathan Kingsley
Resigned: 01 January 2012
Appointed Date: 31 August 2007
42 years old
Director
LEONARD, Janine
Resigned: 22 April 2015
Appointed Date: 24 September 2003
68 years old

Persons With Significant Control

Mr Christopher John Leonard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT PICTURES LTD Events

24 Oct 2016
Confirmation statement made on 24 September 2016 with updates
23 Oct 2016
Appointment of Mr Jonathan Kingsley Harris as a director on 24 April 2015
26 May 2016
Total exemption small company accounts made up to 30 September 2015
21 Apr 2016
Director's details changed for Christopher John Leonard on 20 April 2016
21 Apr 2016
Registered office address changed from 1 Winsfield Road Hazel Grove Stockport Cheshire SK7 6ES to 21 Denison Road Hazel Grove Stockport Cheshire SK7 6HR on 21 April 2016
...
... and 32 more events
22 Jun 2005
Total exemption small company accounts made up to 30 September 2004
05 May 2005
Registered office changed on 05/05/05 from: 130 london road south poynton cheshire SK12 1LQ
16 Nov 2004
Return made up to 24/09/04; full list of members
18 Oct 2003
Director's particulars changed
24 Sep 2003
Incorporation

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