GOODWIN PICTURES LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9YL

Company number 07006892
Status Active
Incorporation Date 2 September 2009
Company Type Private Limited Company
Address 8-12 WELBECK WAY, LONDON, UNITED KINGDOM, W1G 9YL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 9 Wimpole Street London W1G 9SG to 8-12 Welbeck Way London W1G 9YL on 22 January 2016. The most likely internet sites of GOODWIN PICTURES LTD are www.goodwinpictures.co.uk, and www.goodwin-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Goodwin Pictures Ltd is a Private Limited Company. The company registration number is 07006892. Goodwin Pictures Ltd has been working since 02 September 2009. The present status of the company is Active. The registered address of Goodwin Pictures Ltd is 8 12 Welbeck Way London United Kingdom W1g 9yl. . ARLINGTON CORPORATE AND TRUST SERVICES LIMITED is a Secretary of the company. GLUHOVSKA, Anastasija is a Director of the company. Secretary ARLINGTON CORPORATE AND TRUST SERVICES LIMITED has been resigned. Director ASHIRHODJAEV, Aibek has been resigned. Director MATUSEVICH, Volha has been resigned. Director YAMALEEVA, Olga has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
Appointed Date: 12 April 2010
Director
GLUHOVSKA, Anastasija
Appointed Date: 15 July 2015
41 years old

Resigned Directors

Secretary
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
Resigned: 15 December 2009
Appointed Date: 02 September 2009
Director
ASHIRHODJAEV, Aibek
Resigned: 13 March 2013
Appointed Date: 12 April 2010
44 years old
Director
MATUSEVICH, Volha
Resigned: 15 July 2015
Appointed Date: 13 March 2013
40 years old
Director
YAMALEEVA, Olga
Resigned: 12 April 2010
Appointed Date: 02 September 2009
42 years old

Persons With Significant Control

Mr Alexander Levin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GOODWIN PICTURES LTD Events

06 Sep 2016
Confirmation statement made on 2 September 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 September 2015
22 Jan 2016
Registered office address changed from 9 Wimpole Street London W1G 9SG to 8-12 Welbeck Way London W1G 9YL on 22 January 2016
03 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
16 Jul 2015
Termination of appointment of Volha Matusevich as a director on 15 July 2015
...
... and 17 more events
12 Apr 2010
Appointment of Mr Aibek Ashirhodjaev as a director
12 Apr 2010
Termination of appointment of Olga Yamaleeva as a director
08 Jan 2010
Termination of appointment of Arlington Corporate and Trust Services Limited as a secretary
03 Sep 2009
Director's change of particulars / olga yamaleeva / 02/09/2009
02 Sep 2009
Incorporation

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