POOR THINGS LIMITED

Hellopages » Greater London » Westminster » W1U 7GB

Company number 03531086
Status Active
Incorporation Date 19 March 1998
Company Type Private Limited Company
Address 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 70,000 . The most likely internet sites of POOR THINGS LIMITED are www.poorthings.co.uk, and www.poor-things.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Poor Things Limited is a Private Limited Company. The company registration number is 03531086. Poor Things Limited has been working since 19 March 1998. The present status of the company is Active. The registered address of Poor Things Limited is 64 Baker Street London W1u 7gb. . ROBERTSON, Glynis Margaret is a Secretary of the company. BROWN, Iain John Lawrie is a Director of the company. Secretary BROWN, Iain John Lawrie has been resigned. Secretary DENTON, Laurie Lesley has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary RODDISON, John has been resigned. Director CHAMBERLAIN, William George has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director RODDISON, John has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
ROBERTSON, Glynis Margaret
Appointed Date: 18 April 2001

Director
BROWN, Iain John Lawrie
Appointed Date: 19 March 1998
70 years old

Resigned Directors

Secretary
BROWN, Iain John Lawrie
Resigned: 18 April 2001
Appointed Date: 12 October 1999

Secretary
DENTON, Laurie Lesley
Resigned: 12 October 1999
Appointed Date: 19 August 1999

Nominee Secretary
GRAEME, Dorothy May
Resigned: 19 March 1998
Appointed Date: 19 March 1998

Secretary
RODDISON, John
Resigned: 19 August 1999
Appointed Date: 19 March 1998

Director
CHAMBERLAIN, William George
Resigned: 18 April 2001
Appointed Date: 01 April 1998
75 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 19 March 1998
Appointed Date: 19 March 1998
71 years old

Director
RODDISON, John
Resigned: 19 August 1999
Appointed Date: 19 March 1998
70 years old

Persons With Significant Control

Mr Iain John Lawrie Brown
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

POOR THINGS LIMITED Events

03 Apr 2017
Confirmation statement made on 19 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 70,000

11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 70,000

...
... and 58 more events
23 Mar 1998
New secretary appointed
23 Mar 1998
Director resigned
23 Mar 1998
Secretary resigned
23 Mar 1998
Registered office changed on 23/03/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
19 Mar 1998
Incorporation

POOR THINGS LIMITED Charges

29 October 2002
Deed of novation and security assignment
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All the chargor's right title and interest in the work and…

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