CONCRETE PICTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7AS

Company number 08370808
Status Active
Incorporation Date 22 January 2013
Company Type Private Limited Company
Address FIRST FLOOR 40, LANGHAM STREET, LONDON, W1W 7AS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption full accounts made up to 1 September 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1 . The most likely internet sites of CONCRETE PICTURES LIMITED are www.concretepictures.co.uk, and www.concrete-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Concrete Pictures Limited is a Private Limited Company. The company registration number is 08370808. Concrete Pictures Limited has been working since 22 January 2013. The present status of the company is Active. The registered address of Concrete Pictures Limited is First Floor 40 Langham Street London W1w 7as. . FORD, Stuart Anthony Luke is a Director of the company. HEELEY, Guy Timothy Haynes is a Director of the company. WEBSTER, Paul is a Director of the company. Secretary ARDISSON, Manon has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
FORD, Stuart Anthony Luke
Appointed Date: 22 January 2013
56 years old
Director
HEELEY, Guy Timothy Haynes
Appointed Date: 22 January 2013
58 years old
Director
WEBSTER, Paul
Appointed Date: 22 January 2013
73 years old

Resigned Directors

Secretary
ARDISSON, Manon
Resigned: 21 March 2014
Appointed Date: 22 January 2013

Persons With Significant Control

Shoebox Films Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONCRETE PICTURES LIMITED Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
08 Jun 2016
Total exemption full accounts made up to 1 September 2015
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
04 Feb 2015
Director's details changed for Stuart Anthony Luke Ford on 8 December 2014
28 Jan 2015
Total exemption full accounts made up to 1 September 2014
...
... and 9 more events
17 Jul 2013
Current accounting period shortened from 31 March 2014 to 1 September 2013
07 Mar 2013
Particulars of a mortgage or charge / charge no: 1
01 Feb 2013
Appointment of Stuart Anthony Luke Ford as a director
23 Jan 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
22 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CONCRETE PICTURES LIMITED Charges

22 February 2013
Charge and deed of assignment
Delivered: 7 March 2013
Status: Satisfied on 12 November 2014
Persons entitled: Hutson Productions
Description: By way of first fixed charge all right title and interest…

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