HAVAS PICTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9DH

Company number 09238241
Status Active
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address 14 FLORAL STREET, 3RD FLOOR, LONDON, ENGLAND, WC2E 9DH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016; Second filing of a statement of capital following an allotment of shares on 1 April 2016 GBP 474,525.90 . The most likely internet sites of HAVAS PICTURES LIMITED are www.havaspictures.co.uk, and www.havas-pictures.co.uk. The predicted number of employees is 230 to 240. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havas Pictures Limited is a Private Limited Company. The company registration number is 09238241. Havas Pictures Limited has been working since 29 September 2014. The present status of the company is Active. The registered address of Havas Pictures Limited is 14 Floral Street 3rd Floor London England Wc2e 9dh. The company`s financial liabilities are £4877.88k. It is £4381.33k against last year. The cash in hand is £489.3k. It is £-18.17k against last year. And the total assets are £7151.85k, which is £6644.38k against last year. MACARA, Laura Kathryn is a Secretary of the company. ELVINS, Julian Francis is a Director of the company. REEVE, James Edward Taylor is a Director of the company. The company operates in "Motion picture production activities".


havas pictures Key Finiance

LIABILITIES £4877.88k
+882%
CASH £489.3k
-4%
TOTAL ASSETS £7151.85k
+1309%
All Financial Figures

Current Directors

Secretary
MACARA, Laura Kathryn
Appointed Date: 29 September 2014

Director
ELVINS, Julian Francis
Appointed Date: 22 September 2015
53 years old

Director
REEVE, James Edward Taylor
Appointed Date: 29 September 2014
65 years old

HAVAS PICTURES LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Dec 2016
Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016
09 Nov 2016
Second filing of a statement of capital following an allotment of shares on 1 April 2016
  • GBP 474,525.90

01 Nov 2016
Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH
06 Oct 2016
Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 6 October 2016
...
... and 23 more events
04 Jun 2015
Previous accounting period shortened from 30 September 2015 to 31 March 2015
05 Mar 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr james edward taylor reeve
31 Oct 2014
Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY
31 Oct 2014
Register inspection address has been changed to 22 Long Acre London WC2E 9LY
29 Sep 2014
Incorporation
Statement of capital on 2014-09-29
  • GBP 1

Statement of capital on 2014-09-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on 05/03/2015 as it is factually inaccurate

HAVAS PICTURES LIMITED Charges

27 September 2016
Charge code 0923 8241 0002
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
22 September 2016
Charge code 0923 8241 0001
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Coutts & Co
Description: There is no registered intellectual property subject to a…