Company number 09198324
Status Active
Incorporation Date 1 September 2014
Company Type Private Limited Company
Address POD 82, THE GREENHOUSE 111 BROADWAY, MEDIACITYUK, SALFORD, LANCASHIRE, ENGLAND
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O C/O P O'n Carden 56-58 High Street Ewell Surrey KT17 1RW to Pod 82, the Greenhouse 111 Broadway Mediacityuk Salford Lancashire on 16 March 2016. The most likely internet sites of HISTOIRE PICTURES LTD are www.histoirepictures.co.uk, and www.histoire-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Histoire Pictures Ltd is a Private Limited Company.
The company registration number is 09198324. Histoire Pictures Ltd has been working since 01 September 2014.
The present status of the company is Active. The registered address of Histoire Pictures Ltd is Pod 82 The Greenhouse 111 Broadway Mediacityuk Salford Lancashire England. The company`s financial liabilities are £27.14k. It is £-6.25k against last year. And the total assets are £60.98k, which is £1.18k against last year. BADULLA-WINCH, Tumkeen is a Secretary of the company. WINCH, Dan is a Director of the company. The company operates in "Support activities to performing arts".
histoire pictures Key Finiance
LIABILITIES
£27.14k
-19%
CASH
n/a
TOTAL ASSETS
£60.98k
+1%
All Financial Figures
Current Directors
Director
WINCH, Dan
Appointed Date: 01 September 2014
45 years old
Persons With Significant Control
Mr Dan Winch
Notified on: 1 September 2016
45 years old
Nature of control: Ownership of shares – 75% or more
HISTOIRE PICTURES LTD Events
11 Oct 2016
Confirmation statement made on 1 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Registered office address changed from C/O C/O P O'n Carden 56-58 High Street Ewell Surrey KT17 1RW to Pod 82, the Greenhouse 111 Broadway Mediacityuk Salford Lancashire on 16 March 2016
16 Dec 2015
Statement of capital following an allotment of shares on 16 December 2015
02 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
27 Aug 2015
Registered office address changed from 17 Adswood Lane East Stockport SK2 6RE England to C/O C/O P O'n Carden 56-58 High Street Ewell Surrey KT17 1RW on 27 August 2015
02 Feb 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
01 Sep 2014
Incorporation
Statement of capital on 2014-09-01
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MODEL ARTICLES ‐
Model articles adopted