MC PICTURES IM LIMITED
LONDON OBIE PRODUCTIONS LIMITED

Hellopages » Greater London » Westminster » W1F 9JG
Company number 07192672
Status Active
Incorporation Date 17 March 2010
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Emma Louise Greenfield as a secretary on 21 July 2016; Termination of appointment of John Leonard Boyton as a director on 19 June 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 . The most likely internet sites of MC PICTURES IM LIMITED are www.mcpicturesim.co.uk, and www.mc-pictures-im.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Mc Pictures Im Limited is a Private Limited Company. The company registration number is 07192672. Mc Pictures Im Limited has been working since 17 March 2010. The present status of the company is Active. The registered address of Mc Pictures Im Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. FORSTER, Neil Andrew is a Director of the company. REID, Duncan Murray is a Director of the company. Director BOYTON, John Leonard has been resigned. Director BRADLEY, Jonathan Patrick Frederik has been resigned. Director BUGDEN, Matthew Taylor has been resigned. Director CLAYTON, James Henry Michael has been resigned. Director REEVE, James Edward Taylor has been resigned. Director SPEIGHT, Sebastian James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 17 March 2010
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
FORSTER, Neil Andrew
Appointed Date: 24 March 2010
55 years old
Director
REID, Duncan Murray
Appointed Date: 24 March 2010
67 years old

Resigned Directors

Director
BOYTON, John Leonard
Resigned: 19 June 2016
Appointed Date: 17 March 2010
78 years old
Director
BRADLEY, Jonathan Patrick Frederik
Resigned: 24 March 2010
Appointed Date: 17 March 2010
65 years old
Director
BUGDEN, Matthew Taylor
Resigned: 30 November 2015
Appointed Date: 20 February 2012
58 years old
Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 20 February 2012
53 years old
Director
REEVE, James Edward Taylor
Resigned: 24 March 2010
Appointed Date: 17 March 2010
66 years old
Director
SPEIGHT, Sebastian James
Resigned: 01 December 2015
Appointed Date: 20 February 2012
58 years old

MC PICTURES IM LIMITED Events

21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
13 Jul 2016
Termination of appointment of John Leonard Boyton as a director on 19 June 2016
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
06 Apr 2016
Full accounts made up to 30 June 2015
15 Dec 2015
Termination of appointment of Sebastian James Speight as a director on 1 December 2015
...
... and 23 more events
21 Apr 2010
Termination of appointment of Jonathan Bradley as a director
20 Apr 2010
Current accounting period extended from 31 March 2011 to 5 April 2011
20 Apr 2010
Appointment of Duncan Murray Reid as a director
20 Apr 2010
Appointment of Neil Andrew Forster as a director
17 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MC PICTURES IM LIMITED Charges

30 March 2012
Deed of charge and security assignment
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Alcove Double Limited
Description: With full title guarante all its right, title and interest…

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