PICTURE PLAYERS LTD
LONDON

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Company number 04894820
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address FIRST FLOOR, 47, MARYLEBONE LANE, LONDON, ENGLAND, W1U 2NT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Rakha Singh as a director on 30 September 2016; Termination of appointment of Rakha Singh as a secretary on 30 September 2016; Termination of appointment of Andrew Piddington as a director on 30 September 2016. The most likely internet sites of PICTURE PLAYERS LTD are www.pictureplayers.co.uk, and www.picture-players.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and one months. Picture Players Ltd is a Private Limited Company. The company registration number is 04894820. Picture Players Ltd has been working since 10 September 2003. The present status of the company is Active. The registered address of Picture Players Ltd is First Floor 47 Marylebone Lane London England W1u 2nt. The company`s financial liabilities are £1324.95k. It is £-0.67k against last year. The cash in hand is £1.95k. It is £-0.67k against last year. And the total assets are £1324.95k, which is £-0.67k against last year. PEARSON, Roderick John is a Director of the company. SHASHOU, Joe is a Director of the company. Secretary SINGH, Rakha has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director CAREY, Roger William has been resigned. Director ELGHANAYAN, Michael Isaac Martin has been resigned. Director PIDDINGTON, Andrew has been resigned. Director SINGH, Rakha has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Motion picture production activities".


picture players Key Finiance

LIABILITIES £1324.95k
-1%
CASH £1.95k
-26%
TOTAL ASSETS £1324.95k
-1%
All Financial Figures

Current Directors

Director
PEARSON, Roderick John
Appointed Date: 06 November 2003
78 years old
Director
SHASHOU, Joe
Appointed Date: 30 October 2006
70 years old

Resigned Directors

Secretary
SINGH, Rakha
Resigned: 30 September 2016
Appointed Date: 12 September 2003
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 12 September 2003
Appointed Date: 10 September 2003
Director
CAREY, Roger William
Resigned: 30 September 2016
Appointed Date: 30 October 2006
81 years old
Director
ELGHANAYAN, Michael Isaac Martin
Resigned: 30 October 2006
Appointed Date: 06 November 2003
69 years old
Director
PIDDINGTON, Andrew
Resigned: 30 September 2016
Appointed Date: 12 September 2003
75 years old
Director
SINGH, Rakha
Resigned: 30 September 2016
Appointed Date: 12 September 2003
68 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 12 September 2003
Appointed Date: 10 September 2003

PICTURE PLAYERS LTD Events

03 Oct 2016
Termination of appointment of Rakha Singh as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Rakha Singh as a secretary on 30 September 2016
30 Sep 2016
Termination of appointment of Andrew Piddington as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Roger William Carey as a director on 30 September 2016
14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
...
... and 52 more events
20 Sep 2003
Director resigned
20 Sep 2003
New secretary appointed;new director appointed
20 Sep 2003
New director appointed
20 Sep 2003
Registered office changed on 20/09/03 from: 376 euston road london NW1 3BL
10 Sep 2003
Incorporation

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