LIBRARY PICTURES LIMITED

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Company number 05283168
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address 34 TAVISTOCK STREET, LONDON, WC2E 7PB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 99 . The most likely internet sites of LIBRARY PICTURES LIMITED are www.librarypictures.co.uk, and www.library-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Library Pictures Limited is a Private Limited Company. The company registration number is 05283168. Library Pictures Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Library Pictures Limited is 34 Tavistock Street London Wc2e 7pb. . ABBOTT, Stephen is a Secretary of the company. ABBOTT, Stephen is a Director of the company. MORTON, John David Peter is a Director of the company. WILKINSON, David Robert is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
ABBOTT, Stephen
Appointed Date: 10 November 2004
Director
ABBOTT, Stephen
Appointed Date: 10 November 2004
71 years old
Director
MORTON, John David Peter
Appointed Date: 10 November 2004
68 years old
Director
WILKINSON, David Robert
Appointed Date: 10 November 2004
82 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 10 November 2004
Appointed Date: 10 November 2004
Director
A.C. DIRECTORS LIMITED
Resigned: 10 November 2004
Appointed Date: 10 November 2004

Persons With Significant Control

Mr Stephen Abbott
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John David Peter Morton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Robert Wilkinson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIBRARY PICTURES LIMITED Events

11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
01 Sep 2016
Micro company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 99
08 Jul 2015
Total exemption full accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 99
...
... and 25 more events
04 Jan 2005
New director appointed
04 Jan 2005
New secretary appointed;new director appointed
09 Dec 2004
Secretary resigned
09 Dec 2004
Director resigned
10 Nov 2004
Incorporation

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