CALIBRA PICTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1C 1AT
Company number 06680426
Status Active
Incorporation Date 26 August 2008
Company Type Private Limited Company
Address MEL GOLDBERG LAW, MEDIA HOUSE, 4 STRATFORD PLACE, LONDON, W1C 1AT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of CALIBRA PICTURES LIMITED are www.calibrapictures.co.uk, and www.calibra-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Calibra Pictures Limited is a Private Limited Company. The company registration number is 06680426. Calibra Pictures Limited has been working since 26 August 2008. The present status of the company is Active. The registered address of Calibra Pictures Limited is Mel Goldberg Law Media House 4 Stratford Place London W1c 1at. . NEWTON, Joshua James is a Secretary of the company. NEWTON, Joshua James is a Director of the company. Director CALIBRACORP LIMITED has been resigned. Director FARR, Kevin Maurice has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
NEWTON, Joshua James
Appointed Date: 26 August 2008
Director
NEWTON, Joshua James
Appointed Date: 26 August 2008
65 years old

Resigned Directors

Director
CALIBRACORP LIMITED
Resigned: 27 August 2008
Appointed Date: 26 August 2008
Director
FARR, Kevin Maurice
Resigned: 01 March 2012
Appointed Date: 26 August 2008
75 years old

Persons With Significant Control

Mr Joshua James Newton
Notified on: 7 April 2016
65 years old
Nature of control: Has significant influence or control

CALIBRA PICTURES LIMITED Events

12 Nov 2016
Compulsory strike-off action has been discontinued
10 Nov 2016
Confirmation statement made on 26 August 2016 with updates
10 Nov 2016
Accounts for a dormant company made up to 31 August 2015
12 Oct 2016
Compulsory strike-off action has been suspended
15 Sep 2016
Compulsory strike-off action has been suspended
...
... and 27 more events
26 Oct 2009
Appointment of Kevin Maurice Farr as a director
26 Oct 2009
Termination of appointment of Calibracorp Limited as a director
24 Oct 2009
Annual return made up to 26 August 2009 with full list of shareholders
13 Nov 2008
Registered office changed on 13/11/2008 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
26 Aug 2008
Incorporation

CALIBRA PICTURES LIMITED Charges

13 January 2011
Debenture
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: Hellfin Sa
Description: Fixed and floating charge over the undertaking and all…

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