AJAX PICTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 09363168
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address COMPANY SECRETARY, 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Statement of capital following an allotment of shares on 4 April 2017 GBP 47,274.77 ; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AJAX PICTURES LIMITED are www.ajaxpictures.co.uk, and www.ajax-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ajax Pictures Limited is a Private Limited Company. The company registration number is 09363168. Ajax Pictures Limited has been working since 19 December 2014. The present status of the company is Active. The registered address of Ajax Pictures Limited is Company Secretary 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. AUTY, Charles Andrew Robin Richard is a Director of the company. EATON, Andrew Campbell is a Director of the company. Director ERSKINE, Ruth Jennifer has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 13 March 2017
Secretary
GREENFIELD, Emma Louise
Appointed Date: 13 March 2017
Director
AUTY, Charles Andrew Robin Richard
Appointed Date: 31 March 2015
51 years old
Director
EATON, Andrew Campbell
Appointed Date: 31 March 2015
65 years old

Resigned Directors

Director
ERSKINE, Ruth Jennifer
Resigned: 31 March 2015
Appointed Date: 19 December 2014
35 years old

AJAX PICTURES LIMITED Events

05 Apr 2017
Statement of capital following an allotment of shares on 4 April 2017
  • GBP 47,274.77
30 Mar 2017
Change of share class name or designation
23 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2017
Appointment of Sarah Cruickshank as a secretary on 13 March 2017
14 Mar 2017
Appointment of Emma Louise Greenfield as a secretary on 13 March 2017
...
... and 13 more events
30 Mar 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
12 Feb 2015
Change of share class name or designation
12 Feb 2015
Sub-division of shares on 9 January 2015
12 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision/capital of co be restated 09/01/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 100

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