RICH PICKINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2GF

Company number 03694117
Status Active
Incorporation Date 12 January 1999
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 12 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of RICH PICKINGS LIMITED are www.richpickings.co.uk, and www.rich-pickings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Rich Pickings Limited is a Private Limited Company. The company registration number is 03694117. Rich Pickings Limited has been working since 12 January 1999. The present status of the company is Active. The registered address of Rich Pickings Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London England W1s 2gf. . CROWDY, John Charles is a Secretary of the company. CROWDY, Mark Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CROWDY, John Charles
Appointed Date: 12 January 1999
Director
CROWDY, Mark Edward
Appointed Date: 12 January 1999
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 1999
Appointed Date: 12 January 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 January 1999
Appointed Date: 12 January 1999

Persons With Significant Control

Mr Mark Edward Crowdy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more

RICH PICKINGS LIMITED Events

08 Apr 2017
Compulsory strike-off action has been discontinued
07 Apr 2017
Confirmation statement made on 12 January 2017 with updates
04 Apr 2017
First Gazette notice for compulsory strike-off
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
13 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 48 more events
26 Jan 1999
Director resigned
26 Jan 1999
Secretary resigned
26 Jan 1999
New director appointed
26 Jan 1999
New secretary appointed
12 Jan 1999
Incorporation

RICH PICKINGS LIMITED Charges

5 April 2007
A charge over cash deposit and account
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: First fixed charge all monies from time to time standing to…
31 January 2000
Pledge agreement
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The pledgor's account (account number 51.95.88.908) (the…
19 May 1999
Deed of charge and security assignment
Delivered: 4 June 1999
Status: Outstanding
Persons entitled: British Sky Broadcasting Limited
Description: All its right title and interest in and to the following…
17 May 1999
Agreement
Delivered: 19 May 1999
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: All the rights title and interest of the company of and in…
7 May 1999
Deed of supplemental security assignment and charge
Delivered: 27 May 1999
Status: Satisfied on 4 April 2007
Persons entitled: Comerica Bank - California
Description: The company's right title and interest in 1). a deposit…
27 April 1999
Charge and deed of assignment
Delivered: 17 May 1999
Status: Satisfied on 18 January 2000
Persons entitled: Freewheel International Limited
Description: And rights in and to the film "saving grace". Undertaking…

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