PICARD PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07543254
Status Active
Incorporation Date 25 February 2011
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 forty-six events have happened. The last three records are Previous accounting period extended from 2 April 2016 to 30 September 2016; Previous accounting period shortened from 3 April 2016 to 2 April 2016; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of PICARD PRODUCTIONS LIMITED are www.picardproductions.co.uk, and www.picard-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Picard Productions Limited is a Private Limited Company. The company registration number is 07543254. Picard Productions Limited has been working since 25 February 2011. The present status of the company is Active. The registered address of Picard Productions 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. EASTWOOD, Harry John Charles is a Director of the company. PERCY, Caroline Jane is a Director of the company. Director BENNETTS, Katherine Alison has been resigned. Director BRADLEY, Jonathan Patrick Frederik has been resigned. Director HAYCOCK, Fergus Kingsley 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: 25 February 2011
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
EASTWOOD, Harry John Charles
Appointed Date: 10 April 2013
58 years old
Director
PERCY, Caroline Jane
Appointed Date: 09 December 2016
52 years old

Resigned Directors

Director
BENNETTS, Katherine Alison
Resigned: 09 December 2016
Appointed Date: 30 June 2015
41 years old
Director
BRADLEY, Jonathan Patrick Frederik
Resigned: 24 October 2013
Appointed Date: 25 February 2011
65 years old
Director
HAYCOCK, Fergus Kingsley
Resigned: 10 April 2013
Appointed Date: 14 December 2012
45 years old
Director
REEVE, James Edward Taylor
Resigned: 14 December 2012
Appointed Date: 25 February 2011
65 years old
Director
SPEIGHT, Sebastian James
Resigned: 30 June 2015
Appointed Date: 25 February 2011
57 years old

Persons With Significant Control

Ingenious Holdings Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ingenious Media Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PICARD PRODUCTIONS LIMITED Events

21 Mar 2017
Previous accounting period extended from 2 April 2016 to 30 September 2016
03 Jan 2017
Previous accounting period shortened from 3 April 2016 to 2 April 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
16 Dec 2016
Appointment of Caroline Jane Percy as a director on 9 December 2016
16 Dec 2016
Termination of appointment of Katherine Alison Bennetts as a director on 9 December 2016
...
... and 36 more events
01 Jul 2011
Statement of capital following an allotment of shares on 29 June 2011
  • GBP 1,621,002
08 Mar 2011
Commence business and borrow
08 Mar 2011
Trading certificate for a public company
02 Mar 2011
Current accounting period shortened from 28 February 2012 to 5 April 2011
25 Feb 2011
Incorporation

PICARD PRODUCTIONS LIMITED Charges

30 October 2011
Deed of security assignment and charge
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: The charge and deed of assignment executed by scott and…

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