STILL PICTURES MOVING WORDS LTD
LONDON STILL PICTURES WHOLE EARTH PHOTO LIBRARY LIMITED

Hellopages » Greater London » Waltham Forest » E15 2BY

Company number 02738457
Status Active
Incorporation Date 7 August 1992
Company Type Private Limited Company
Address 187 HIGH ROAD, LEYTON, LONDON, E15 2BY
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores, 58110 - Book publishing
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100 . The most likely internet sites of STILL PICTURES MOVING WORDS LTD are www.stillpicturesmovingwords.co.uk, and www.still-pictures-moving-words.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Still Pictures Moving Words Ltd is a Private Limited Company. The company registration number is 02738457. Still Pictures Moving Words Ltd has been working since 07 August 1992. The present status of the company is Active. The registered address of Still Pictures Moving Words Ltd is 187 High Road Leyton London E15 2by. The company`s financial liabilities are £67.23k. It is £3.9k against last year. And the total assets are £18.12k, which is £-35.11k against last year. SMITH, Anna is a Secretary of the company. EDWARDS, Mark Ryall is a Director of the company. Secretary RICKARD, Denise has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".


still pictures moving words Key Finiance

LIABILITIES £67.23k
+6%
CASH n/a
TOTAL ASSETS £18.12k
-66%
All Financial Figures

Current Directors

Secretary
SMITH, Anna
Appointed Date: 05 January 2010
Director
EDWARDS, Mark Ryall
Appointed Date: 25 September 1992
78 years old

Resigned Directors

Secretary
RICKARD, Denise
Resigned: 05 January 2010
Appointed Date: 25 September 1992
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 25 September 1992
Appointed Date: 07 August 1992
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 25 September 1992
Appointed Date: 07 August 1992

Persons With Significant Control

Mr Mark Ryall Edwards
Notified on: 7 August 2016
78 years old
Nature of control: Ownership of shares – 75% or more

STILL PICTURES MOVING WORDS LTD Events

11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
10 Apr 2015
Total exemption small company accounts made up to 31 July 2014
08 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
...
... and 63 more events
07 Oct 1992
Director resigned
07 Oct 1992
Memorandum and Articles of Association
07 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1992
Company name changed southernglow LIMITED\certificate issued on 05/10/92
07 Aug 1992
Incorporation

STILL PICTURES MOVING WORDS LTD Charges

28 August 2003
Debenture
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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