PLUM PICTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HP

Company number 06232267
Status Active
Incorporation Date 30 April 2007
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Satisfaction of charge 062322670007 in full; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 200 ; Registration of charge 062322670007, created on 15 April 2016. The most likely internet sites of PLUM PICTURES LIMITED are www.plumpictures.co.uk, and www.plum-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Plum Pictures Limited is a Private Limited Company. The company registration number is 06232267. Plum Pictures Limited has been working since 30 April 2007. The present status of the company is Active. The registered address of Plum Pictures Limited is Hanover House 14 Hanover Square London W1s 1hp. . COHEN, Paul Darren is a Secretary of the company. CABB, Stuart Lawrence is a Director of the company. DAWS, William Marcus is a Director of the company. MULVILLE, James Thomas is a Director of the company. Secretary CABB, Stuart Lawrence has been resigned. Secretary FORSTER, Neil Andrew has been resigned. Secretary SIMPART SECRETARIAL SERVICES LIMITED has been resigned. Director SIMPART DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
COHEN, Paul Darren
Appointed Date: 31 July 2008
Director
CABB, Stuart Lawrence
Appointed Date: 01 June 2007
58 years old
Director
DAWS, William Marcus
Appointed Date: 01 June 2007
57 years old
Director
MULVILLE, James Thomas
Appointed Date: 12 September 2007
70 years old

Resigned Directors

Secretary
CABB, Stuart Lawrence
Resigned: 12 September 2007
Appointed Date: 01 June 2007
Secretary
FORSTER, Neil Andrew
Resigned: 31 July 2008
Appointed Date: 12 September 2007
Secretary
SIMPART SECRETARIAL SERVICES LIMITED
Resigned: 01 June 2007
Appointed Date: 30 April 2007
Director
SIMPART DIRECTORS LIMITED
Resigned: 01 June 2007
Appointed Date: 30 April 2007

PLUM PICTURES LIMITED Events

04 Nov 2016
Satisfaction of charge 062322670007 in full
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 200
18 Apr 2016
Registration of charge 062322670007, created on 15 April 2016
31 Mar 2016
Accounts for a small company made up to 30 June 2015
28 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 200
...
... and 53 more events
05 Jul 2007
Director resigned
05 Jul 2007
Secretary resigned
05 Jul 2007
New secretary appointed;new director appointed
05 Jul 2007
New director appointed
30 Apr 2007
Incorporation

PLUM PICTURES LIMITED Charges

15 April 2016
Charge code 0623 2267 0007
Delivered: 18 April 2016
Status: Satisfied on 4 November 2016
Persons entitled: Coutts & Co
Description: Contains fixed charge…
18 March 2014
Charge code 0623 2267 0006
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…
6 June 2012
Charge
Delivered: 7 June 2012
Status: Satisfied on 14 March 2013
Persons entitled: Coutts & Co
Description: Right, title and interest in and to the televison programme…
24 May 2011
Charge
Delivered: 25 May 2011
Status: Satisfied on 30 November 2011
Persons entitled: Coutts & Co
Description: The borrower's right title and interest in and to the…
20 May 2011
Debenture
Delivered: 24 May 2011
Status: Satisfied on 5 October 2013
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
9 February 2010
Charge
Delivered: 17 February 2010
Status: Satisfied on 2 June 2011
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to the rights the itv…
5 February 2009
Charge
Delivered: 7 February 2009
Status: Satisfied on 2 June 2011
Persons entitled: Barclays Bank PLC
Description: Future copyright, the rights, the itv contract, proceeds of…

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