MAVEN PICTURES LIMITED
LONDON XINGU (UK) LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 02757591
Status Active
Incorporation Date 21 October 1992
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of MAVEN PICTURES LIMITED are www.mavenpictures.co.uk, and www.maven-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Maven Pictures Limited is a Private Limited Company. The company registration number is 02757591. Maven Pictures Limited has been working since 21 October 1992. The present status of the company is Active. The registered address of Maven Pictures Limited is Tower Bridge House St Katharines Way London E1w 1dd. . SUMNER, Anita Marie is a Secretary of the company. STYLER SUMNER, Trudie is a Director of the company. SUMNER, Anita Marie is a Director of the company. Secretary RYAN, Caroline has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director OAKES, Timothy Simon Neville has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
SUMNER, Anita Marie
Appointed Date: 13 February 1998
Director
STYLER SUMNER, Trudie
Appointed Date: 23 October 1992
71 years old
Director
SUMNER, Anita Marie
Appointed Date: 04 October 2012
62 years old

Resigned Directors

Secretary
RYAN, Caroline
Resigned: 13 February 1998
Appointed Date: 23 October 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 October 1992
Appointed Date: 21 October 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 October 1992
Appointed Date: 21 October 1992
Director
OAKES, Timothy Simon Neville
Resigned: 01 December 2015
Appointed Date: 01 October 2012
72 years old

Persons With Significant Control

Trudie Styler Sumner
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MAVEN PICTURES LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
18 Dec 2015
Termination of appointment of Timothy Simon Neville Oakes as a director on 1 December 2015
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 90 more events
31 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1992
Company name changed midpath LIMITED\certificate issued on 30/10/92
29 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Oct 1992
Company name changed\certificate issued on 29/10/92
21 Oct 1992
Incorporation

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