CONNECTED PICTURES LTD.
LONDON THE FILM & THEATRE CONNECTION LIMITED

Hellopages » Greater London » Tower Hamlets » E2 7DJ

Company number 03113519
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address 73A REDCHURCH STREET, LONDON, E2 7DJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of CONNECTED PICTURES LTD. are www.connectedpictures.co.uk, and www.connected-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connected Pictures Ltd is a Private Limited Company. The company registration number is 03113519. Connected Pictures Ltd has been working since 13 October 1995. The present status of the company is Active. The registered address of Connected Pictures Ltd is 73a Redchurch Street London E2 7dj. . PENNY, Peter is a Secretary of the company. AYRES, Jonathan is a Director of the company. PENNY, Adam is a Director of the company. PENNY, Peter is a Director of the company. Secretary CALCOTT, Ronald has been resigned. Secretary PENNY, Elizabeth Glenys has been resigned. Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
PENNY, Peter
Appointed Date: 20 October 2005

Director
AYRES, Jonathan
Appointed Date: 30 November 2009
48 years old

Director
PENNY, Adam
Appointed Date: 20 October 2005
51 years old

Director
PENNY, Peter
Appointed Date: 13 October 1995
79 years old

Resigned Directors

Secretary
CALCOTT, Ronald
Resigned: 28 June 2001
Appointed Date: 13 October 1995

Secretary
PENNY, Elizabeth Glenys
Resigned: 20 October 2005
Appointed Date: 28 June 2001

Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 13 October 1995
Appointed Date: 13 October 1995

Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 13 October 1995
Appointed Date: 13 October 1995
32 years old

Persons With Significant Control

Mr Adam Penny
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Penny
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONNECTED PICTURES LTD. Events

19 Oct 2016
Confirmation statement made on 13 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100

06 Sep 2015
Total exemption small company accounts made up to 30 November 2014
06 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100

...
... and 59 more events
07 Nov 1995
New director appointed

07 Nov 1995
New secretary appointed

01 Nov 1995
Secretary resigned
01 Nov 1995
Director resigned
13 Oct 1995
Incorporation

CONNECTED PICTURES LTD. Charges

7 November 2005
Debenture
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…