Company number 06897020
Status Active
Incorporation Date 6 May 2009
Company Type Private Limited Company
Address NICHOLAS PETERS & CO, 1ST FLOOR (NORTH), DEVONSHIRE HOUSE 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 1
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of POTION PICTURES LIMITED are www.potionpictures.co.uk, and www.potion-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Potion Pictures Limited is a Private Limited Company.
The company registration number is 06897020. Potion Pictures Limited has been working since 06 May 2009.
The present status of the company is Active. The registered address of Potion Pictures Limited is Nicholas Peters Co 1st Floor North Devonshire House 1 Devonshire Street London W1w 5ds. . NEWTON, David is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 06 May 2009
Appointed Date: 06 May 2009
POTION PICTURES LIMITED Events
23 Sep 2016
Micro company accounts made up to 31 May 2016
09 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
02 Sep 2015
Total exemption small company accounts made up to 31 May 2015
18 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
04 Aug 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 13 more events
20 May 2009
Director appointed david newton
07 May 2009
Registered office changed on 07/05/2009 from the studio st nicholas close elstree herts. WD6 3EW
07 May 2009
Appointment terminated director graham cowan
07 May 2009
Appointment terminated secretary qa registrars LIMITED
06 May 2009
Incorporation