RAPID PICTURES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 03242486
Status Active
Incorporation Date 28 August 1996
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Director's details changed for James Nichols on 28 July 2016; Director's details changed for Ben Plumb on 28 September 2016. The most likely internet sites of RAPID PICTURES LIMITED are www.rapidpictures.co.uk, and www.rapid-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rapid Pictures Limited is a Private Limited Company. The company registration number is 03242486. Rapid Pictures Limited has been working since 28 August 1996. The present status of the company is Active. The registered address of Rapid Pictures Limited is 66 Prescot Street London E1 8nn. . NICHOLS, Malcolm James is a Secretary of the company. CARDEN, Elouise is a Director of the company. MARSHALL, Brian Stanley is a Director of the company. NICHOLS, Malcolm James is a Director of the company. PLUMB, Benjamin is a Director of the company. Secretary NICHOLS, Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MARSHALL, Joanne Ellen has been resigned. Director NICHOLS, Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
NICHOLS, Malcolm James
Appointed Date: 07 April 2004
Director
CARDEN, Elouise
Appointed Date: 11 July 2014
45 years old
Director
MARSHALL, Brian Stanley
Appointed Date: 02 January 1998
67 years old
Director
NICHOLS, Malcolm James
Appointed Date: 02 January 1998
67 years old
Director
PLUMB, Benjamin
Appointed Date: 11 July 2014
43 years old

Resigned Directors

Secretary
NICHOLS, Jane
Resigned: 07 April 2004
Appointed Date: 28 August 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 August 1996
Appointed Date: 28 August 1996
Director
MARSHALL, Joanne Ellen
Resigned: 02 January 1998
Appointed Date: 28 August 1996
62 years old
Director
NICHOLS, Jane
Resigned: 02 January 1998
Appointed Date: 28 August 1996
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 August 1996
Appointed Date: 28 August 1996

Persons With Significant Control

Mr Malcolm James Nichols
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Plumb
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Brian Stanley Marshall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elouise Carden
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

RAPID PICTURES LIMITED Events

03 Oct 2016
Confirmation statement made on 28 August 2016 with updates
28 Sep 2016
Director's details changed for James Nichols on 28 July 2016
28 Sep 2016
Director's details changed for Ben Plumb on 28 September 2016
12 Sep 2016
Director's details changed for Benjamin Plumb on 8 September 2016
08 Sep 2016
Director's details changed for Ben Plumb on 1 August 2016
...
... and 60 more events
04 Sep 1996
New director appointed
04 Sep 1996
New director appointed
04 Sep 1996
Secretary resigned
04 Sep 1996
Director resigned
28 Aug 1996
Incorporation

RAPID PICTURES LIMITED Charges

12 November 2001
Debenture
Delivered: 20 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RAPID PHONE REPAIRS LIMITED RAPID PICTURES COMMERCIAL LTD RAPID PLANT & TOOL HIRE LIMITED RAPID PLANT SERVICES LIMITED RAPID PLASTICS MEDIA LTD RAPID PLATFORMS HOLDINGS (2016) LIMITED RAPID PLATFORMS LIMITED