LIBERO LONDON LTD
PANTHER PICTURES LTD

Hellopages » Greater London » Westminster » WC2H 7DQ

Company number 03484256
Status Active
Incorporation Date 22 December 1997
Company Type Private Limited Company
Address 10 ORANGE STREET, HAYMARKET LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LIBERO LONDON LTD are www.liberolondon.co.uk, and www.libero-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 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.Libero London Ltd is a Private Limited Company. The company registration number is 03484256. Libero London Ltd has been working since 22 December 1997. The present status of the company is Active. The registered address of Libero London Ltd is 10 Orange Street Haymarket London Wc2h 7dq. The company`s financial liabilities are £9.43k. It is £6.22k against last year. The cash in hand is £0.02k. It is £-6.75k against last year. And the total assets are £6.32k, which is £-5.45k against last year. SUTTON, Karolina is a Secretary of the company. SUTTON, Robert Brendan is a Director of the company. Secretary HOLMES, Thomas Beresford has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture production activities".


libero london Key Finiance

LIABILITIES £9.43k
+194%
CASH £0.02k
-100%
TOTAL ASSETS £6.32k
-47%
All Financial Figures

Current Directors

Secretary
SUTTON, Karolina
Appointed Date: 01 August 2004
Director
SUTTON, Robert Brendan
Appointed Date: 14 February 1998
65 years old

Resigned Directors

Secretary
HOLMES, Thomas Beresford
Resigned: 31 July 2004
Appointed Date: 14 February 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 December 1997
Appointed Date: 22 December 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 December 1997
Appointed Date: 22 December 1997

Persons With Significant Control

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

LIBERO LONDON LTD Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 40 more events
20 Mar 1998
New secretary appointed
16 Mar 1998
Registered office changed on 16/03/98 from: 65 duke street london W1M 6AJ
06 Jan 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Dec 1997
Incorporation

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