Company number 08713732
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address SUITE 8, 55, PARK LANE, LONDON, ENGLAND, W1K 1NA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Rami Sarayrekh as a secretary on 19 July 2016; Termination of appointment of Robert James Fallowfield as a secretary on 19 July 2016. The most likely internet sites of PERSEPHONE PICTURE COMPANY LIMITED are www.persephonepicturecompany.co.uk, and www.persephone-picture-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Persephone Picture Company Limited is a Private Limited Company.
The company registration number is 08713732. Persephone Picture Company Limited has been working since 01 October 2013.
The present status of the company is Active. The registered address of Persephone Picture Company Limited is Suite 8 55 Park Lane London England W1k 1na. . SARAYREKH, Rami is a Secretary of the company. FAYED, Omar Alexander is a Director of the company. MELLEN, Cosmo Feilding is a Director of the company. Secretary FALLOWFIELD, Robert James has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Omar Alexander Fayed
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
PERSEPHONE PICTURE COMPANY LIMITED Events
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
20 Jul 2016
Appointment of Mr Rami Sarayrekh as a secretary on 19 July 2016
19 Jul 2016
Termination of appointment of Robert James Fallowfield as a secretary on 19 July 2016
19 Jul 2016
Registered office address changed from 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 19 July 2016
18 Jul 2016
Total exemption full accounts made up to 31 December 2015
...
... and 1 more events
05 Jun 2015
Total exemption full accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
29 May 2014
Appointment of Cosmo Feilding Mellen as a director on 15 May 2014
10 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
01 Oct 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)