NOTTING HILL PICTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 7DQ

Company number 03176494
Status Active
Incorporation Date 22 March 1996
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NOTTING HILL PICTURES LIMITED are www.nottinghillpictures.co.uk, and www.notting-hill-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight 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.Notting Hill Pictures Limited is a Private Limited Company. The company registration number is 03176494. Notting Hill Pictures Limited has been working since 22 March 1996. The present status of the company is Active. The registered address of Notting Hill Pictures Limited is 10 Orange Street London Wc2h 7dq. . KENWORTHY, Duncan Hamish is a Secretary of the company. CURTIS, Richard Whalley Anthony is a Director of the company. KENWORTHY, Duncan Hamish is a Director of the company. Secretary HOPSON, Anthony Brian has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
KENWORTHY, Duncan Hamish
Appointed Date: 22 March 1996

Director
CURTIS, Richard Whalley Anthony
Appointed Date: 22 March 1996
69 years old

Director
KENWORTHY, Duncan Hamish
Appointed Date: 22 March 1996
76 years old

Resigned Directors

Secretary
HOPSON, Anthony Brian
Resigned: 02 February 2012
Appointed Date: 21 January 2004

Secretary
MH SECRETARIES LIMITED
Resigned: 22 March 1996
Appointed Date: 22 March 1996

Director
MH DIRECTORS LIMITED
Resigned: 22 March 1996
Appointed Date: 22 March 1996

Persons With Significant Control

Richard Whalley Anthony Curtis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Duncan Hamish Kenworthy
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOTTING HILL PICTURES LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
13 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

07 Jan 2016
Total exemption small company accounts made up to 30 June 2015
31 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100

27 Mar 2015
Director's details changed for Richard Whalley Anthony Curtis on 20 March 2015
...
... and 49 more events
01 Apr 1996
New secretary appointed;new director appointed
01 Apr 1996
Ad 22/03/96--------- £ si 99@1=99 £ ic 1/100
01 Apr 1996
Secretary resigned
01 Apr 1996
Director resigned
22 Mar 1996
Incorporation

NOTTING HILL PICTURES LIMITED Charges

12 March 1998
Deed of charge and security assignment
Delivered: 25 March 1998
Status: Satisfied on 1 June 1999
Persons entitled: Polygram Filmed Entertainment, Inc.
Description: All rights and title and interest in the film "the notting…