Company number 04990721
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 12 ROBINSWOOD CRESCENT, PENARTH, WALES, CF64 3JE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of POSSUM PICTURES LIMITED are www.possumpictures.co.uk, and www.possum-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Cardiff Queen Street Rail Station is 3.6 miles; to Cathays Rail Station is 4.1 miles; to Barry Docks Rail Station is 4.1 miles; to Barry Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Possum Pictures Limited is a Private Limited Company.
The company registration number is 04990721. Possum Pictures Limited has been working since 10 December 2003.
The present status of the company is Active. The registered address of Possum Pictures Limited is 12 Robinswood Crescent Penarth Wales Cf64 3je. . CALVERLEY, Anne Linley is a Secretary of the company. CALVERLEY, Susan Jane is a Director of the company. MCINNES, Callum Duncan is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Persons With Significant Control
Ms Susan Jane Calverley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Callum Duncan Mcinnes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POSSUM PICTURES LIMITED Events
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Director's details changed for Mr Callum Mcinnes on 31 August 2016
08 Sep 2016
Director's details changed for Ms Susan Jane Calverley on 31 August 2016
...
... and 34 more events
12 May 2004
Ad 10/12/03--------- £ si 98@1=98 £ ic 2/100
12 May 2004
New director appointed
12 May 2004
New secretary appointed
12 May 2004
Registered office changed on 12/05/04 from: 12-14 st marys street newport shropshire TF10 7AB
10 Dec 2003
Incorporation