PURRFECT PICTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9SR

Company number 05322796
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of PURRFECT PICTURES LIMITED are www.purrfectpictures.co.uk, and www.purrfect-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Purrfect Pictures Limited is a Private Limited Company. The company registration number is 05322796. Purrfect Pictures Limited has been working since 04 January 2005. The present status of the company is Active. The registered address of Purrfect Pictures Limited is 9 Wimpole Street London W1g 9sr. . WHELAN, Lisa is a Secretary of the company. WHELAN, Elizabeth is a Director of the company. WHELAN, Lisa Joanne is a Director of the company. Director WHELAN, Dennis Joseph has been resigned. Director WHELAN, Lisa has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHELAN, Lisa
Appointed Date: 04 January 2005
Director
WHELAN, Elizabeth
Appointed Date: 05 February 2006
82 years old
Director
WHELAN, Lisa Joanne
Appointed Date: 04 January 2013
55 years old

Resigned Directors

Director
WHELAN, Dennis Joseph
Resigned: 05 February 2006
Appointed Date: 04 January 2005
91 years old
Director
WHELAN, Lisa
Resigned: 04 January 2013
Appointed Date: 04 January 2005
61 years old

Persons With Significant Control

Ms Lisa Joanne Whelan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PURRFECT PICTURES LIMITED Events

06 Mar 2017
Confirmation statement made on 4 January 2017 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 January 2016
19 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
29 Jun 2015
Accounts for a dormant company made up to 31 January 2015
25 Mar 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 33 more events
21 Jul 2006
Registered office changed on 21/07/06 from: 42 langham street, london, W1W 7AT
21 Jul 2006
Director resigned
21 Jul 2006
Ad 04/01/05--------- £ si 99@1=99 £ ic 1/100
20 Jun 2006
First Gazette notice for compulsory strike-off
04 Jan 2005
Incorporation

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