COMPULSIVE PICTURES LIMITED
LONDON

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Company number 03163567
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, WC2N 5AP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of COMPULSIVE PICTURES LIMITED are www.compulsivepictures.co.uk, and www.compulsive-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compulsive Pictures Limited is a Private Limited Company. The company registration number is 03163567. Compulsive Pictures Limited has been working since 23 February 1996. The present status of the company is Active. The registered address of Compulsive Pictures Limited is Craven House 16 Northumberland Avenue London Wc2n 5ap. . GOWER, Michelle Kim is a Secretary of the company. GOWER, Michelle Kim is a Director of the company. GOWER, Raymond Juan is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
GOWER, Michelle Kim
Appointed Date: 23 February 1996

Director
GOWER, Michelle Kim
Appointed Date: 03 January 2006
59 years old

Director
GOWER, Raymond Juan
Appointed Date: 23 February 1996
58 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 February 1996
Appointed Date: 23 February 1996

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 February 1996
Appointed Date: 23 February 1996

Persons With Significant Control

Michelle Kim Gower
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Raymond Juan Gower
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPULSIVE PICTURES LIMITED Events

13 Mar 2017
Confirmation statement made on 23 February 2017 with updates
25 Nov 2016
Total exemption full accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2

07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2

...
... and 41 more events
13 Mar 1996
Director resigned
13 Mar 1996
Secretary resigned
13 Mar 1996
New director appointed
13 Mar 1996
New secretary appointed
23 Feb 1996
Incorporation