CASPIAN PICTURES LIMITED
TONBRIDGE

Hellopages » Kent » Tunbridge Wells » TN12 7NN

Company number 09210039
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address 8 BROAD OAK, BRENCHLEY, TONBRIDGE, ENGLAND, TN12 7NN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from C/O Georgina Paget 123 Alderney Street London SW1V 2HE to 8 Broad Oak Brenchley Tonbridge TN12 7NN on 8 November 2016; Confirmation statement made on 9 September 2016 with updates; Appointment of Ms Thembisa Hanna Judith Cochrane as a director. The most likely internet sites of CASPIAN PICTURES LIMITED are www.caspianpictures.co.uk, and www.caspian-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Tonbridge Rail Station is 6.3 miles; to Wadhurst Rail Station is 6.7 miles; to East Farleigh Rail Station is 7.9 miles; to Barming Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caspian Pictures Limited is a Private Limited Company. The company registration number is 09210039. Caspian Pictures Limited has been working since 09 September 2014. The present status of the company is Active. The registered address of Caspian Pictures Limited is 8 Broad Oak Brenchley Tonbridge England Tn12 7nn. . COCHRANE, Thembisa Hannah Judith is a Director of the company. PAGET, Georgina Elizabeth Beauclerk is a Director of the company. Director EAGAR, Charlotte Elizabeth Frances Stuart Stirling has been resigned. The company operates in "Motion picture production activities".


caspian pictures Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COCHRANE, Thembisa Hannah Judith
Appointed Date: 06 October 2016
41 years old

Director
PAGET, Georgina Elizabeth Beauclerk
Appointed Date: 09 September 2014
41 years old

Resigned Directors

Director
EAGAR, Charlotte Elizabeth Frances Stuart Stirling
Resigned: 04 September 2015
Appointed Date: 09 September 2014
60 years old

Persons With Significant Control

Ms Thembisa Hannah Judith Cochrane
Notified on: 9 September 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Georgina Elizabeth Beauclerk Paget
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASPIAN PICTURES LIMITED Events

08 Nov 2016
Registered office address changed from C/O Georgina Paget 123 Alderney Street London SW1V 2HE to 8 Broad Oak Brenchley Tonbridge TN12 7NN on 8 November 2016
08 Nov 2016
Confirmation statement made on 9 September 2016 with updates
18 Oct 2016
Appointment of Ms Thembisa Hanna Judith Cochrane as a director
18 Oct 2016
Appointment of Ms Thembisa Hannah Judith Cochrane as a director on 6 October 2016
15 Oct 2016
Compulsory strike-off action has been discontinued
...
... and 1 more events
16 Aug 2016
First Gazette notice for compulsory strike-off
11 Nov 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2

11 Nov 2015
Termination of appointment of Charlotte Elizabeth Frances Stuart Stirling Eagar as a director on 4 September 2015
11 Nov 2015
Registered office address changed from 42 Bronson Road London SW20 8DY United Kingdom to C/O Georgina Paget 123 Alderney Street London SW1V 2HE on 11 November 2015
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted