PICCADILLY PICTURES (SERVICES) LIMITED
LONDON MAGNA FILM SERVICES LIMITED

Hellopages » Greater London » Westminster » SW1Y 4TE

Company number 07095240
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address 80 HAYMARKET FIRST FLOOR, NEW ZEALAND HOUSE, LONDON, SW1Y 4TE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of PICCADILLY PICTURES (SERVICES) LIMITED are www.piccadillypicturesservices.co.uk, and www.piccadilly-pictures-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 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.Piccadilly Pictures Services Limited is a Private Limited Company. The company registration number is 07095240. Piccadilly Pictures Services Limited has been working since 04 December 2009. The present status of the company is Active. The registered address of Piccadilly Pictures Services Limited is 80 Haymarket First Floor New Zealand House London Sw1y 4te. . FIGG, Christopher Harold Clifford is a Director of the company. WHITEHOUSE, Robert Harley is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FIGG, Christopher Harold Clifford
Appointed Date: 04 December 2009
68 years old
Director
WHITEHOUSE, Robert Harley
Appointed Date: 04 December 2009
75 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 04 December 2009
Appointed Date: 04 December 2009
62 years old

Persons With Significant Control

Mr Christopher Harold Figg
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Harley Whitehouse
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PICCADILLY PICTURES (SERVICES) LIMITED Events

06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
04 Dec 2015
Director's details changed for Mr. Robert Harley Whitehouse on 1 September 2015
04 Dec 2015
Director's details changed for Mr. Christopher Harold Clifford Figg on 1 September 2015
...
... and 20 more events
14 Dec 2009
Statement of capital following an allotment of shares on 11 December 2009
  • GBP 100
11 Dec 2009
Appointment of Mr Christopher Harold Clifford Figg as a director
11 Dec 2009
Appointment of Robert Harley Whitehouse as a director
11 Dec 2009
Termination of appointment of Andrew Davis as a director
04 Dec 2009
Incorporation

PICCADILLY PICTURES (SERVICES) LIMITED Charges

13 November 2015
Charge code 0709 5240 0001
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Sqn Igloo Llc
Description: Contains fixed charge…

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