COVE PICTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8QL

Company number 09870612
Status Active
Incorporation Date 12 November 2015
Company Type Private Limited Company
Address 6 - 10 FIRST FLOOR, GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 8QL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement & sub-division 24/02/2016 RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 24 February 2016 GBP 75.00 . The most likely internet sites of COVE PICTURES LIMITED are www.covepictures.co.uk, and www.cove-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Cove Pictures Limited is a Private Limited Company. The company registration number is 09870612. Cove Pictures Limited has been working since 12 November 2015. The present status of the company is Active. The registered address of Cove Pictures Limited is 6 10 First Floor Great Portland Street London United Kingdom W1w 8ql. . BAKER, James Richard is a Director of the company. FROUMAN, Jan is a Director of the company. MILLING SMITH, Patrick is a Director of the company. RABBATTS, Heather Victoria is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Director
BAKER, James Richard
Appointed Date: 24 February 2016
61 years old
Director
FROUMAN, Jan
Appointed Date: 24 February 2016
54 years old
Director
MILLING SMITH, Patrick
Appointed Date: 12 November 2015
48 years old
Director
RABBATTS, Heather Victoria
Appointed Date: 12 November 2015
69 years old

Persons With Significant Control

Ms Heather Rabbatts
Notified on: 22 October 2016
69 years old
Nature of control: Has significant influence or control

COVE PICTURES LIMITED Events

23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
15 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Agreement & sub-division 24/02/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2016
Statement of capital following an allotment of shares on 24 February 2016
  • GBP 75.00
07 Mar 2016
Sub-division of shares on 24 February 2016
07 Mar 2016
Appointment of Jan Frouman as a director on 24 February 2016
...
... and 1 more events
07 Mar 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
07 Mar 2016
Statement of capital following an allotment of shares on 24 February 2016
  • GBP 100.00
07 Mar 2016
Change of share class name or designation
07 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Service agreement approved 24/02/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
  • RES 17 ‐ Resolution to redenominate shares
12 Nov 2015
Incorporation
Statement of capital on 2015-11-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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