KOS PICTURE SOURCE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6LX

Company number 02716089
Status Active
Incorporation Date 19 May 1992
Company Type Private Limited Company
Address CROWE CLARK WHITEHILL (LONDON) LTD, 52 3RD FLOOR, JERMYN STREET, LONDON, SW1Y 6LX
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Register inspection address has been changed to Berrington Kings Drive Berrington Kings Drive Midhurst West Sussex GU29 0BH. The most likely internet sites of KOS PICTURE SOURCE LIMITED are www.kospicturesource.co.uk, and www.kos-picture-source.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kos Picture Source Limited is a Private Limited Company. The company registration number is 02716089. Kos Picture Source Limited has been working since 19 May 1992. The present status of the company is Active. The registered address of Kos Picture Source Limited is Crowe Clark Whitehill London Ltd 52 3rd Floor Jermyn Street London Sw1y 6lx. . EVANS, Clifford Bernard is a Secretary of the company. EVANS, Koren Jane is a Director of the company. SAVAGE, Christopher Richard is a Director of the company. Secretary HILL, David Liddell has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director GREEN, Elizabeth Ann has been resigned. Director MAY, Karren has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
EVANS, Clifford Bernard
Appointed Date: 19 November 1996

Director
EVANS, Koren Jane
Appointed Date: 30 April 1996
66 years old

Director
SAVAGE, Christopher Richard
Appointed Date: 16 October 2005
60 years old

Resigned Directors

Secretary
HILL, David Liddell
Resigned: 19 November 1996
Appointed Date: 01 July 1992

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 01 July 1992
Appointed Date: 19 May 1992

Nominee Director
COHEN, Violet
Resigned: 01 July 1992
Appointed Date: 19 May 1992
93 years old

Director
GREEN, Elizabeth Ann
Resigned: 20 November 1996
Appointed Date: 01 July 1992
65 years old

Director
MAY, Karren
Resigned: 13 June 2000
Appointed Date: 20 December 1999
60 years old

KOS PICTURE SOURCE LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 March 2016
29 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100

29 Jun 2016
Register inspection address has been changed to Berrington Kings Drive Berrington Kings Drive Midhurst West Sussex GU29 0BH
09 Jan 2016
Total exemption small company accounts made up to 30 March 2015
26 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100

...
... and 77 more events
06 Aug 1992
Ad 01/07/92--------- £ si 98@1=98 £ ic 2/100

06 Aug 1992
Registered office changed on 06/08/92 from: 3RD floor 124/130 tabernacle street london EC2A 4SD

06 Aug 1992
Accounting reference date notified as 31/03

07 Jul 1992
Company name changed leadville LIMITED\certificate issued on 08/07/92

19 May 1992
Incorporation

KOS PICTURE SOURCE LIMITED Charges

20 June 2002
Rent deposit agreement
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: Cinnamon Limited
Description: A rent deposit deed of £3,969.00.
19 March 1997
Rent deposit agreement
Delivered: 21 March 1997
Status: Outstanding
Persons entitled: Cinnamon Limited
Description: £1,868.25 (vat inclusive).