MAX PICTURES LIMITED

Hellopages » Greater London » Westminster » W1J 0DW

Company number 05956199
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address 35 PICCADILLY, LONDON, W1J 0DW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Director's details changed for Massimo Alvares on 26 November 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MAX PICTURES LIMITED are www.maxpictures.co.uk, and www.max-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Max Pictures Limited is a Private Limited Company. The company registration number is 05956199. Max Pictures Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of Max Pictures Limited is 35 Piccadilly London W1j 0dw. . JORDAN COSEC LIMITED is a Secretary of the company. ALVARES, Massimo is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 February 2009
Director
ALVARES, Massimo
Appointed Date: 04 October 2006
61 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 04 October 2006

Persons With Significant Control

Mr Massimo Alvares
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MAX PICTURES LIMITED Events

28 Nov 2016
Confirmation statement made on 4 October 2016 with updates
06 Oct 2016
Director's details changed for Massimo Alvares on 26 November 2015
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 14 more events
07 Oct 2008
Return made up to 04/10/08; full list of members
05 Aug 2008
Total exemption small company accounts made up to 31 October 2007
02 Jun 2008
Return made up to 04/10/07; full list of members
02 Nov 2006
Registered office changed on 02/11/06 from: 21 st thomas street bristol BS1 6JS
04 Oct 2006
Incorporation

Similar Companies

MAX PETROLEUM PLC MAX PHARMACARE LIMITED MAX PIES LIMITED MAX PINNACLE LIMITED MAX PIPES 04 LIMITED MAX PLAN 1 LTD MAX PLAN 2 LIMITED