ANONYMOUS PICTURES LIMITED
LONDON BOLEYN PRODUCTIONS LIMITED MADELINE FILMS LIMITED

Hellopages » Greater London » Westminster » W1F 9LU

Company number 03405040
Status Active
Incorporation Date 14 July 1997
Company Type Private Limited Company
Address SONY PICTURES EUROPE HOUSE, 25 GOLDEN SQUARE, LONDON, W1F 9LU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; All of the property or undertaking has been released from charge 1. The most likely internet sites of ANONYMOUS PICTURES LIMITED are www.anonymouspictures.co.uk, and www.anonymous-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Anonymous Pictures Limited is a Private Limited Company. The company registration number is 03405040. Anonymous Pictures Limited has been working since 14 July 1997. The present status of the company is Active. The registered address of Anonymous Pictures Limited is Sony Pictures Europe House 25 Golden Square London W1f 9lu. . HOPGOOD, Darren Nigel is a Secretary of the company. HOPGOOD, Darren Nigel is a Director of the company. MARSHALL, Jacqueline Louise is a Director of the company. Secretary CASTLE, Alan George has been resigned. Secretary GILL, Sukhjeet Kaur has been resigned. Secretary RYAN, Paul Antony has been resigned. Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BINGHAM, Nicholas has been resigned. Director CASTLE, Alan George has been resigned. Director GILL, Sukhjeet Kaur has been resigned. Director L G DIRECTORS LIMITED has been resigned. Director LEMBERGER, Kenneth has been resigned. Director MCKELLAR, David Lester has been resigned. Director ROBERTSON, Antony Brian has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HOPGOOD, Darren Nigel
Appointed Date: 13 April 2015
Director
HOPGOOD, Darren Nigel
Appointed Date: 29 May 2009
47 years old
Director
MARSHALL, Jacqueline Louise
Appointed Date: 31 March 2015
49 years old

Resigned Directors

Secretary
CASTLE, Alan George
Resigned: 13 April 2015
Appointed Date: 19 August 2005
Secretary
GILL, Sukhjeet Kaur
Resigned: 19 August 2005
Appointed Date: 28 August 2001
Secretary
RYAN, Paul Antony
Resigned: 24 August 2001
Appointed Date: 14 July 1997
Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 July 1997
Appointed Date: 14 July 1997
Director
BINGHAM, Nicholas
Resigned: 28 November 1997
Appointed Date: 14 July 1997
82 years old
Director
CASTLE, Alan George
Resigned: 13 April 2015
Appointed Date: 19 August 2005
70 years old
Director
GILL, Sukhjeet Kaur
Resigned: 19 August 2005
Appointed Date: 02 August 2002
54 years old
Director
L G DIRECTORS LIMITED
Resigned: 14 July 1997
Appointed Date: 14 July 1997
Director
LEMBERGER, Kenneth
Resigned: 30 June 2002
Appointed Date: 21 July 1997
79 years old
Director
MCKELLAR, David Lester
Resigned: 30 June 2000
Appointed Date: 21 July 1997
84 years old
Director
ROBERTSON, Antony Brian
Resigned: 29 May 2009
Appointed Date: 14 July 1997
69 years old

Persons With Significant Control

Point Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANONYMOUS PICTURES LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
04 Dec 2016
Confirmation statement made on 18 November 2016 with updates
03 Oct 2016
All of the property or undertaking has been released from charge 1
30 Dec 2015
Full accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
...
... and 71 more events
23 Jul 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jul 1997
Incorporation

ANONYMOUS PICTURES LIMITED Charges

15 December 2006
Deed of security assignment and charge
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Columbia Pictures Industries
Description: All of its rights,title and interest in and to the…

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