CHARLIE PICTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QL
Company number 04796960
Status Active
Incorporation Date 12 June 2003
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 1 ; Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015. The most likely internet sites of CHARLIE PICTURES LIMITED are www.charliepictures.co.uk, and www.charlie-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Charlie Pictures Limited is a Private Limited Company. The company registration number is 04796960. Charlie Pictures Limited has been working since 12 June 2003. The present status of the company is Active. The registered address of Charlie Pictures Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. The cash in hand is £90.43k. It is £-16.5k against last year. . FULLER, Charlotte Elizabeth is a Director of the company. Secretary FLETCHER, Anthony John has been resigned. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


charlie pictures Key Finiance

LIABILITIES n/a
CASH £90.43k
-16%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FULLER, Charlotte Elizabeth
Appointed Date: 12 June 2003
75 years old

Resigned Directors

Secretary
FLETCHER, Anthony John
Resigned: 18 July 2006
Appointed Date: 12 June 2003
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 28 September 2010
Appointed Date: 01 June 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 June 2003
Appointed Date: 12 June 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 June 2003
Appointed Date: 12 June 2003

CHARLIE PICTURES LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 30 June 2016
22 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1
17 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015
03 Sep 2015
Total exemption small company accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
...
... and 28 more events
24 Jul 2003
New director appointed
24 Jul 2003
New secretary appointed
24 Jul 2003
Secretary resigned
24 Jul 2003
Director resigned
12 Jun 2003
Incorporation

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