PRINCIPAL LARGE FORMAT LIMITED
LONDON THE BIG PICTURE PARTNERSHIP LIMITED

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Company number 03104585
Status Active
Incorporation Date 21 September 1995
Company Type Private Limited Company
Address LEIGH SAXTON GREEN, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of PRINCIPAL LARGE FORMAT LIMITED are www.principallargeformat.co.uk, and www.principal-large-format.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Principal Large Format Limited is a Private Limited Company. The company registration number is 03104585. Principal Large Format Limited has been working since 21 September 1995. The present status of the company is Active. The registered address of Principal Large Format Limited is Leigh Saxton Green Mutual House 70 Conduit Street London W1s 2gf. . CLAXTON, Sarah is a Secretary of the company. STREATHER, Philip Antony is a Director of the company. Secretary STREATHER, Philip has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SATTIN, Richard Andrew has been resigned. Director SLEE, Michael John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CLAXTON, Sarah
Appointed Date: 11 April 1998

Director
STREATHER, Philip Antony
Appointed Date: 27 March 1996
64 years old

Resigned Directors

Secretary
STREATHER, Philip
Resigned: 11 April 1998
Appointed Date: 27 March 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 March 1996
Appointed Date: 21 September 1995

Director
SATTIN, Richard Andrew
Resigned: 11 April 1998
Appointed Date: 27 March 1996
71 years old

Director
SLEE, Michael John
Resigned: 11 April 1998
Appointed Date: 27 March 1996
66 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 March 1996
Appointed Date: 21 September 1995

Persons With Significant Control

Mr Philip Antony Streather
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PRINCIPAL LARGE FORMAT LIMITED Events

06 Feb 2017
Satisfaction of charge 1 in full
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 21 September 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 75

...
... and 54 more events
01 Apr 1996
New director appointed
01 Apr 1996
New secretary appointed;new director appointed
01 Apr 1996
Secretary resigned
01 Apr 1996
Director resigned
21 Sep 1995
Incorporation

PRINCIPAL LARGE FORMAT LIMITED Charges

18 July 2001
Mortgage debenture
Delivered: 3 August 2001
Status: Satisfied on 6 February 2017
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…