PICTURE STUDIOS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3QE
Company number 06038039
Status Active
Incorporation Date 29 December 2006
Company Type Private Limited Company
Address 70-71 WELLS STREET, LONDON, W1T 3QE
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 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of PICTURE STUDIOS LIMITED are www.picturestudios.co.uk, and www.picture-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Picture Studios Limited is a Private Limited Company. The company registration number is 06038039. Picture Studios Limited has been working since 29 December 2006. The present status of the company is Active. The registered address of Picture Studios Limited is 70 71 Wells Street London W1t 3qe. . HAYLES, Rosemary Diane is a Secretary of the company. RICHARDS, Jonathan Marcus is a Director of the company. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HAYLES, Rosemary Diane
Appointed Date: 17 January 2007
Director
RICHARDS, Jonathan Marcus
Appointed Date: 16 January 2007
58 years old

Resigned Directors

Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 17 January 2007
Appointed Date: 29 December 2006
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 16 January 2007
Appointed Date: 29 December 2006

Persons With Significant Control

Mr Jonathan Marcus Richards
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PICTURE STUDIOS LIMITED Events

04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
...
... and 20 more events
17 Jan 2007
New secretary appointed
17 Jan 2007
Secretary resigned
17 Jan 2007
New director appointed
16 Jan 2007
Director resigned
29 Dec 2006
Incorporation

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