PRIVATEER PICTURES LTD
LONDON AWOL PRODUCTIONS LIMITED

Hellopages » Greater London » Westminster » W1F 8FW

Company number 03409499
Status Active
Incorporation Date 25 July 1997
Company Type Private Limited Company
Address 20 GREAT CHAPEL STREET, LONDON, W1F 8FW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 . The most likely internet sites of PRIVATEER PICTURES LTD are www.privateerpictures.co.uk, and www.privateer-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Privateer Pictures Ltd is a Private Limited Company. The company registration number is 03409499. Privateer Pictures Ltd has been working since 25 July 1997. The present status of the company is Active. The registered address of Privateer Pictures Ltd is 20 Great Chapel Street London W1f 8fw. . HOPKINS, Catherine Myfanwy is a Secretary of the company. BUCKNER, Adam Dean is a Director of the company. HOPKINS, Catherine Myfanwy is a Director of the company. Secretary ARCHER, Anna Ceridwen has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HOPKINS, Catherine Myfanwy
Appointed Date: 12 July 2006
Director
BUCKNER, Adam Dean
Appointed Date: 23 November 2005
61 years old
Director
HOPKINS, Catherine Myfanwy
Appointed Date: 25 July 1997
56 years old

Resigned Directors

Secretary
ARCHER, Anna Ceridwen
Resigned: 12 July 2006
Appointed Date: 25 July 1997

Persons With Significant Control

Ms Catherine Myfanwy Hopkins
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Dean Buckner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIVATEER PICTURES LTD Events

16 Aug 2016
Confirmation statement made on 25 July 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
02 Mar 2015
Total exemption small company accounts made up to 31 July 2014
17 Sep 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
...
... and 51 more events
27 Jul 1999
Accounts made up to 31 July 1998
22 Apr 1999
Secretary's particulars changed
22 Apr 1999
Registered office changed on 22/04/99 from: 4 butterfield lane st albans hertfordshire AL1 2HJ
19 Aug 1998
Return made up to 25/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 1997
Incorporation

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