PHIL PAINE PHOTOGRAPHY LIMITED
WARWICK TOMTOM PRODUCTIONS LIMITED PS PRODUCTIONS LIMITED

Hellopages » Warwickshire » Warwick » CV34 6XE

Company number 05367440
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 20 CORDELIA GREEN, HEATHCOTE, WARWICK, CV34 6XE
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-16 . The most likely internet sites of PHIL PAINE PHOTOGRAPHY LIMITED are www.philpainephotography.co.uk, and www.phil-paine-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Warwick Parkway Rail Station is 3 miles; to Tile Hill Rail Station is 9 miles; to Coventry Rail Station is 9.2 miles; to Berkswell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phil Paine Photography Limited is a Private Limited Company. The company registration number is 05367440. Phil Paine Photography Limited has been working since 17 February 2005. The present status of the company is Active. The registered address of Phil Paine Photography Limited is 20 Cordelia Green Heathcote Warwick Cv34 6xe. . PAINE, Jenny is a Director of the company. PAINE, Philip Robert is a Director of the company. Secretary PAINE, Elizabeth Frances Stokes has been resigned. Secretary SHORE, Gary Alan has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director PAINE, Elizabeth Frances Stokes has been resigned. Director PAINE, Philip Robert has been resigned. Director PAINE, Thomas William Joe has been resigned. Director SHORE, Gary Alan has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
PAINE, Jenny
Appointed Date: 31 December 2015
58 years old
Director
PAINE, Philip Robert
Appointed Date: 06 April 2010
73 years old

Resigned Directors

Secretary
PAINE, Elizabeth Frances Stokes
Resigned: 31 December 2015
Appointed Date: 21 October 2007
Secretary
SHORE, Gary Alan
Resigned: 21 October 2007
Appointed Date: 01 January 2006
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 01 January 2006
Appointed Date: 17 February 2005
Director
PAINE, Elizabeth Frances Stokes
Resigned: 31 December 2015
Appointed Date: 21 January 2008
34 years old
Director
PAINE, Philip Robert
Resigned: 26 October 2007
Appointed Date: 17 February 2005
73 years old
Director
PAINE, Thomas William Joe
Resigned: 30 September 2014
Appointed Date: 21 October 2007
35 years old
Director
SHORE, Gary Alan
Resigned: 21 October 2007
Appointed Date: 17 February 2005
71 years old

Persons With Significant Control

Mr Philip Robert Paine
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PHIL PAINE PHOTOGRAPHY LIMITED Events

03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-16
18 May 2016
Compulsory strike-off action has been discontinued
17 May 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
...
... and 38 more events
27 Mar 2006
Secretary resigned
27 Mar 2006
New secretary appointed
27 Mar 2006
Registered office changed on 27/03/06 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
27 Mar 2006
Accounting reference date shortened from 28/02/06 to 31/12/05
17 Feb 2005
Incorporation

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