BROCKWAY PICTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9DH

Company number 10560256
Status Active
Incorporation Date 12 January 2017
Company Type Private Limited Company
Address 3RD FLOOR, 14 FLORAL STREET, LONDON, ENGLAND, WC2E 9DH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Change of share class name or designation; Statement of capital following an allotment of shares on 3 April 2017 GBP 148,196 . The most likely internet sites of BROCKWAY PICTURES LIMITED are www.brockwaypictures.co.uk, and www.brockway-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brockway Pictures Limited is a Private Limited Company. The company registration number is 10560256. Brockway Pictures Limited has been working since 12 January 2017. The present status of the company is Active. The registered address of Brockway Pictures Limited is 3rd Floor 14 Floral Street London England Wc2e 9dh. . MACARA, Laura Kathryn is a Secretary of the company. ROGERS, Peter John is a Director of the company. YAU, Kok-Yee Jade is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Secretary
MACARA, Laura Kathryn
Appointed Date: 12 January 2017
Director
ROGERS, Peter John
Appointed Date: 03 April 2017
67 years old
Director
YAU, Kok-Yee Jade
Appointed Date: 12 January 2017
44 years old

Persons With Significant Control

Miss Kok-Yee Jade Yau
Notified on: 12 January 2017
44 years old
Nature of control: Ownership of shares – 75% or more

BROCKWAY PICTURES LIMITED Events

17 May 2017
Confirmation statement made on 15 May 2017 with updates
24 Apr 2017
Change of share class name or designation
21 Apr 2017
Statement of capital following an allotment of shares on 3 April 2017
  • GBP 148,196
21 Apr 2017
Particulars of variation of rights attached to shares
11 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2017
Appointment of Mr Peter John Rogers as a director on 3 April 2017
04 Apr 2017
Current accounting period shortened from 31 January 2018 to 30 September 2017
04 Apr 2017
Registered office address changed from Hurst House High Street Ripley Woking GU23 6AZ United Kingdom to 3rd Floor 14 Floral Street London WC2E 9DH on 4 April 2017
12 Jan 2017
Incorporation
Statement of capital on 2017-01-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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