PICTURES FROM ANOTHER ROOM LIMITED
HOLY NOODLE MUSIC LIMITED

Hellopages » Greater London » Westminster » W1M 5FR

Company number 03411771
Status Active
Incorporation Date 30 July 1997
Company Type Private Limited Company
Address 20 BULSTRODE STREET, LONDON, W1M 5FR
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 . The most likely internet sites of PICTURES FROM ANOTHER ROOM LIMITED are www.picturesfromanotherroom.co.uk, and www.pictures-from-another-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Pictures From Another Room Limited is a Private Limited Company. The company registration number is 03411771. Pictures From Another Room Limited has been working since 30 July 1997. The present status of the company is Active. The registered address of Pictures From Another Room Limited is 20 Bulstrode Street London W1m 5fr. The company`s financial liabilities are £460.73k. It is £105.07k against last year. And the total assets are £16.76k, which is £-12.85k against last year. SHANMUGATHAS, Dhakshayini is a Secretary of the company. COUSINS, Patrick is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COUSINS, John Edward has been resigned. Director CRONIN, Patrick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RAMSARAN, Peter John has been resigned. The company operates in "Artistic creation".


pictures from another room Key Finiance

LIABILITIES £460.73k
+29%
CASH n/a
TOTAL ASSETS £16.76k
-44%
All Financial Figures

Current Directors

Secretary
SHANMUGATHAS, Dhakshayini
Appointed Date: 30 July 1997
Director
COUSINS, Patrick
Appointed Date: 01 March 2012
49 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 July 1997
Appointed Date: 30 July 1997
Director
COUSINS, John Edward
Resigned: 01 June 2010
Appointed Date: 01 April 1999
84 years old
Director
CRONIN, Patrick
Resigned: 01 April 1999
Appointed Date: 30 July 1997
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 July 1997
Appointed Date: 30 July 1997
Director
RAMSARAN, Peter John
Resigned: 01 March 2012
Appointed Date: 01 June 2010
58 years old

Persons With Significant Control

Mr John Cousins
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

PICTURES FROM ANOTHER ROOM LIMITED Events

16 Aug 2016
Confirmation statement made on 30 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Oct 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
08 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
...
... and 42 more events
21 Aug 1997
Secretary resigned
21 Aug 1997
New secretary appointed
21 Aug 1997
Registered office changed on 21/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Aug 1997
New director appointed
30 Jul 1997
Incorporation

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