PROVENANCE PICTURES LTD
SWANSEA

Hellopages » Swansea » Swansea » SA3 4EU

Company number 08814291
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address 53 OVERLAND ROAD, MUMBLES, SWANSEA, SA3 4EU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,001 . The most likely internet sites of PROVENANCE PICTURES LTD are www.provenancepictures.co.uk, and www.provenance-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Provenance Pictures Ltd is a Private Limited Company. The company registration number is 08814291. Provenance Pictures Ltd has been working since 13 December 2013. The present status of the company is Active. The registered address of Provenance Pictures Ltd is 53 Overland Road Mumbles Swansea Sa3 4eu. . MCAVOY, Anthony John is a Secretary of the company. JONES, Clive William is a Director of the company. Director MURRELL, Benjamin John has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MCAVOY, Anthony John
Appointed Date: 08 January 2015
Director
JONES, Clive William
Appointed Date: 08 January 2015
76 years old

Resigned Directors

Director
MURRELL, Benjamin John
Resigned: 08 January 2015
Appointed Date: 13 December 2013
42 years old

PROVENANCE PICTURES LTD Events

16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,001
08 Oct 2015
Registered office address changed from The Coach House Coach House Yard Ebner Street London SW18 1BY to 53 Overland Road Mumbles Swansea SA3 4EU on 8 October 2015
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
29 Jan 2015
Termination of appointment of Benjamin John Murrell as a director on 8 January 2015
29 Jan 2015
Appointment of Clive William Jones as a director on 8 January 2015
17 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,001
02 Oct 2014
Statement of capital following an allotment of shares on 17 July 2014
  • GBP 1,001
13 Dec 2013
Incorporation
Statement of capital on 2013-12-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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