PICTURE CONSTRUCTION LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 6QU

Company number 05045333
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address TAXASSIST ACCOUNTANTS, 476 ST. ALBANS ROAD, WATFORD, HERTFORDSHIRE, WD24 6QU
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of PICTURE CONSTRUCTION LIMITED are www.pictureconstruction.co.uk, and www.picture-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Mill Hill Broadway Rail Station is 7.8 miles; to South Kenton Rail Station is 8.4 miles; to Sudbury Hill Harrow Rail Station is 8.7 miles; to Sudbury & Harrow Road Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picture Construction Limited is a Private Limited Company. The company registration number is 05045333. Picture Construction Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Picture Construction Limited is Taxassist Accountants 476 St Albans Road Watford Hertfordshire Wd24 6qu. . KESTON-BLOOM, Samantha Kate Perdita is a Secretary of the company. EASTABROOK, Philip John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
KESTON-BLOOM, Samantha Kate Perdita
Appointed Date: 16 February 2004
Director
EASTABROOK, Philip John
Appointed Date: 16 February 2004
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Philip John Eastabrook
Notified on: 1 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PICTURE CONSTRUCTION LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
...
... and 26 more events
09 Mar 2004
Secretary resigned
09 Mar 2004
Director resigned
09 Mar 2004
New secretary appointed
09 Mar 2004
New director appointed
16 Feb 2004
Incorporation

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