MANOR FARM PICTURES LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 2PX

Company number 02800566
Status Active
Incorporation Date 17 March 1993
Company Type Private Limited Company
Address STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, UNITED KINGDOM, TA1 2PX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 130 High Street Hungerford Berkshire RG17 0DL to Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 14 December 2016. The most likely internet sites of MANOR FARM PICTURES LIMITED are www.manorfarmpictures.co.uk, and www.manor-farm-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Manor Farm Pictures Limited is a Private Limited Company. The company registration number is 02800566. Manor Farm Pictures Limited has been working since 17 March 1993. The present status of the company is Active. The registered address of Manor Farm Pictures Limited is Stafford House Blackbrook Park Avenue Taunton Somerset United Kingdom Ta1 2px. The company`s financial liabilities are £78.85k. It is £4.06k against last year. The cash in hand is £74.51k. It is £37.54k against last year. And the total assets are £84.51k, which is £8.4k against last year. PHILIPPS, Nicola Jane is a Secretary of the company. PHILIPPS, Susan is a Director of the company. Secretary STORMONTH DARLING, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STORMONTH DARLING, Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Artistic creation".


manor farm pictures Key Finiance

LIABILITIES £78.85k
+5%
CASH £74.51k
+101%
TOTAL ASSETS £84.51k
+11%
All Financial Figures

Current Directors

Secretary
PHILIPPS, Nicola Jane
Appointed Date: 15 July 2002

Director
PHILIPPS, Susan
Appointed Date: 24 March 1993
88 years old

Resigned Directors

Secretary
STORMONTH DARLING, Peter
Resigned: 15 July 2002
Appointed Date: 24 March 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 1993
Appointed Date: 17 March 1993

Director
STORMONTH DARLING, Peter
Resigned: 15 July 2002
Appointed Date: 24 March 1993
93 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 March 1993
Appointed Date: 17 March 1993

Persons With Significant Control

Mrs Susan Philipps
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

MANOR FARM PICTURES LIMITED Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Registered office address changed from 130 High Street Hungerford Berkshire RG17 0DL to Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 14 December 2016
20 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
05 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100,000

...
... and 57 more events
03 Aug 1993
Company name changed prefertidy LIMITED\certificate issued on 04/08/93

19 May 1993
Secretary resigned;new secretary appointed;new director appointed

19 May 1993
Registered office changed on 19/05/93 from: 2 baches street london N1 6UB

19 May 1993
Director resigned;new director appointed

17 Mar 1993
Incorporation