KENT HOUSE PICTURES LIMITED
LONDON NEWINCCO 79 LIMITED

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Company number 04266386
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address 6 RAMILLIES STREET, LONDON, W1F 7TY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of KENT HOUSE PICTURES LIMITED are www.kenthousepictures.co.uk, and www.kent-house-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Kent House Pictures Limited is a Private Limited Company. The company registration number is 04266386. Kent House Pictures Limited has been working since 07 August 2001. The present status of the company is Active. The registered address of Kent House Pictures Limited is 6 Ramillies Street London W1f 7ty. . MCCRACKEN, Cameron Robert is a Secretary of the company. MCCRACKEN, Cameron Robert is a Director of the company. Nominee Secretary OLSWANG COSEC LIMITED has been resigned. Director IVERNEL, Francois has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MCCRACKEN, Cameron Robert
Appointed Date: 28 August 2001
Director
MCCRACKEN, Cameron Robert
Appointed Date: 30 May 2013
63 years old

Resigned Directors

Nominee Secretary
OLSWANG COSEC LIMITED
Resigned: 28 August 2001
Appointed Date: 07 August 2001
Director
IVERNEL, Francois
Resigned: 30 May 2013
Appointed Date: 28 August 2001
67 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 28 August 2001
Appointed Date: 07 August 2001
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 28 August 2001
Appointed Date: 07 August 2001

Persons With Significant Control

Mr Cameron Robert Mccracken
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

KENT HOUSE PICTURES LIMITED Events

18 Sep 2016
Total exemption full accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 7 August 2016 with updates
14 Oct 2015
Total exemption full accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
11 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
...
... and 46 more events
17 Sep 2001
Registered office changed on 17/09/01 from: third floor 90 long acre london WC2E 9TT
17 Sep 2001
New secretary appointed
17 Sep 2001
New director appointed
30 Aug 2001
Company name changed newincco 79 LIMITED\certificate issued on 30/08/01
07 Aug 2001
Incorporation

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