EXTREME PICTURES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 2TL

Company number 02764643
Status Active
Incorporation Date 13 November 1992
Company Type Private Limited Company
Address EXTREME STUDIOS, 15-17 ESTE ROAD, LONDON, SW11 2TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 . The most likely internet sites of EXTREME PICTURES LIMITED are www.extremepictures.co.uk, and www.extreme-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extreme Pictures Limited is a Private Limited Company. The company registration number is 02764643. Extreme Pictures Limited has been working since 13 November 1992. The present status of the company is Active. The registered address of Extreme Pictures Limited is Extreme Studios 15 17 Este Road London Sw11 2tl. . SCHAALE, Katherine Lucy, Right Honorable is a Secretary of the company. SCHAALE, Andrew Gerherd is a Director of the company. Secretary PALMERSTON SECRETARIES LIMITED has been resigned. Director PALMERSTON SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


extreme pictures Key Finiance

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

Current Directors

Secretary
SCHAALE, Katherine Lucy, Right Honorable
Appointed Date: 13 November 1992
Director
SCHAALE, Andrew Gerherd

61 years old

Resigned Directors

Secretary
PALMERSTON SECRETARIES LIMITED
Resigned: 13 November 1992
Appointed Date: 13 November 1992
Director
PALMERSTON SECRETARIES LIMITED
Resigned: 13 November 1992
Appointed Date: 13 November 1992

Persons With Significant Control

Mr Andrew Gerherd Schaale
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Lucy Schaale
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTREME PICTURES LIMITED Events

15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
...
... and 54 more events
07 Feb 1994
Return made up to 13/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 1992
Registered office changed on 19/11/92 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL
19 Nov 1992
Secretary resigned;new secretary appointed
19 Nov 1992
Director resigned;new director appointed
13 Nov 1992
Incorporation

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