PICTUREDROME THEATRES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 01602127
Status Active
Incorporation Date 4 December 1981
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration seventy-seven 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; Registered office address changed from Dukes Court 32 Duke Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 5 May 2016. The most likely internet sites of PICTUREDROME THEATRES LIMITED are www.picturedrometheatres.co.uk, and www.picturedrome-theatres.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 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.Picturedrome Theatres Limited is a Private Limited Company. The company registration number is 01602127. Picturedrome Theatres Limited has been working since 04 December 1981. The present status of the company is Active. The registered address of Picturedrome Theatres Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . SUMNER, Jane Amanda is a Secretary of the company. WALKER, Peter is a Director of the company. Secretary HYAM, Gerald has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
SUMNER, Jane Amanda
Appointed Date: 24 November 1993
Director
WALKER, Peter

87 years old

Resigned Directors

Secretary
HYAM, Gerald
Resigned: 24 November 1993

Persons With Significant Control

Mr Peter Walker
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

PICTUREDROME THEATRES LIMITED Events

16 Jan 2017
Confirmation statement made on 29 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Registered office address changed from Dukes Court 32 Duke Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 5 May 2016
07 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
06 Apr 1988
Accounts for a dormant company made up to 31 December 1985
06 Apr 1988
Accounts for a dormant company made up to 31 December 1984
06 Apr 1988
Accounts made up to 31 December 1983
02 Mar 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Mar 1987
Return made up to 31/12/86; full list of members

PICTUREDROME THEATRES LIMITED Charges

7 April 1995
Legal charge
Delivered: 12 April 1995
Status: Satisfied on 24 January 2000
Persons entitled: Midland Bank PLC
Description: Cinema premises at walsall road cannock staffs.

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