BIPED PICTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6EF

Company number 05734070
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address CHADDESLEY SANFORD, 3RD FLOOR, 3, FITZHARDINGE STREET, LONDON, ENGLAND, W1H 6EF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of BIPED PICTURES LIMITED are www.bipedpictures.co.uk, and www.biped-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Biped Pictures Limited is a Private Limited Company. The company registration number is 05734070. Biped Pictures Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Biped Pictures Limited is Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London England W1h 6ef. . FERNEYHOUGH, Robert Graham is a Director of the company. Secretary FERNEYHOUGH, Robert Graham has been resigned. Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LTD has been resigned. Director DRAKE, Peter Richard has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
FERNEYHOUGH, Robert Graham
Appointed Date: 08 March 2006
55 years old

Resigned Directors

Secretary
FERNEYHOUGH, Robert Graham
Resigned: 11 December 2009
Appointed Date: 08 March 2006

Secretary
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
Resigned: 23 December 2009
Appointed Date: 11 December 2009

Director
DRAKE, Peter Richard
Resigned: 11 December 2009
Appointed Date: 08 March 2006
53 years old

Persons With Significant Control

Mr Robert Graham Ferneyhough
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BIPED PICTURES LIMITED Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Registered office address changed from C/O Chaddesley Sanford Llp 5th Floor 40 Mortimer Street London W1W 7RQ to C/O Chaddesley Sanford 3rd Floor, 3 Fitzhardinge Street London W1H 6EF on 5 October 2015
...
... and 20 more events
03 Jan 2008
Accounts for a dormant company made up to 31 March 2007
12 Mar 2007
Return made up to 08/03/07; full list of members
09 Mar 2007
Director's particulars changed
29 Nov 2006
Registered office changed on 29/11/06 from: 78 mill lane london greater london NW6 1JZ
08 Mar 2006
Incorporation

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