PICASSO PICTURES LIMITED
LONDON JB&RP LIMITED

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Company number 06157859
Status Active
Incorporation Date 13 March 2007
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Melissa Simone Venet as a director on 12 April 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 . The most likely internet sites of PICASSO PICTURES LIMITED are www.picassopictures.co.uk, and www.picasso-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Picasso Pictures Limited is a Private Limited Company. The company registration number is 06157859. Picasso Pictures Limited has been working since 13 March 2007. The present status of the company is Active. The registered address of Picasso Pictures Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . HOPE, Samantha Louise is a Director of the company. JOHNSON, Inga is a Director of the company. PRICE, Richard John Douglas is a Director of the company. VENET, Melissa Simone is a Director of the company. Secretary CARLTON REGISTRARS LIMITED has been resigned. Director BOLTON, Jane has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
HOPE, Samantha Louise
Appointed Date: 01 June 2013
51 years old

Director
JOHNSON, Inga
Appointed Date: 04 August 2011
47 years old

Director
PRICE, Richard John Douglas
Appointed Date: 13 March 2007
56 years old

Director
VENET, Melissa Simone
Appointed Date: 12 April 2016
44 years old

Resigned Directors

Secretary
CARLTON REGISTRARS LIMITED
Resigned: 02 November 2010
Appointed Date: 13 March 2007

Director
BOLTON, Jane
Resigned: 14 November 2013
Appointed Date: 13 March 2007
59 years old

PICASSO PICTURES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Appointment of Melissa Simone Venet as a director on 12 April 2016
27 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1

21 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 21 December 2015
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
18 Jul 2008
Registered office changed on 18/07/2008 from 4TH floor 7-9 swallow street london W1B 4DT
12 May 2008
Return made up to 13/03/08; full list of members
25 Jun 2007
Particulars of mortgage/charge
30 May 2007
Company name changed jb&rp LIMITED\certificate issued on 30/05/07
13 Mar 2007
Incorporation

PICASSO PICTURES LIMITED Charges

11 June 2007
Debenture
Delivered: 25 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…