SERIOUS PICTURES LIMITED
LONDON LITTLE BEAR FILMS LIMITED

Hellopages » Greater London » Westminster » W1H 4HG

Company number 03012109
Status Active
Incorporation Date 20 January 1995
Company Type Private Limited Company
Address C/O WILLIAM EVANS AND PARTNERS, 20 HARCOURT STREET, LONDON, W1H 4HG
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of SERIOUS PICTURES LIMITED are www.seriouspictures.co.uk, and www.serious-pictures.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and nine months. Serious Pictures Limited is a Private Limited Company. The company registration number is 03012109. Serious Pictures Limited has been working since 20 January 1995. The present status of the company is Active. The registered address of Serious Pictures Limited is C O William Evans and Partners 20 Harcourt Street London W1h 4hg. The company`s financial liabilities are £714.92k. It is £120.31k against last year. And the total assets are £768.15k, which is £-35.17k against last year. MASTERS, Jennifer Ann is a Secretary of the company. MASTERS, Donald Alan is a Director of the company. MASTERS, Jennifer Ann is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Video production activities".


serious pictures Key Finiance

LIABILITIES £714.92k
+20%
CASH n/a
TOTAL ASSETS £768.15k
-5%
All Financial Figures

Current Directors

Secretary
MASTERS, Jennifer Ann
Appointed Date: 10 February 1995
Director
MASTERS, Donald Alan
Appointed Date: 10 February 1995
59 years old
Director
MASTERS, Jennifer Ann
Appointed Date: 21 July 2011
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 February 1995
Appointed Date: 20 January 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 February 1995
Appointed Date: 20 January 1995

Persons With Significant Control

Mr Donald Masters
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Masters
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERIOUS PICTURES LIMITED Events

03 Mar 2017
Confirmation statement made on 20 January 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
...
... and 48 more events
24 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1995
Registered office changed on 23/02/95 from: 174-180 old street london EC1V 9BP
21 Feb 1995
Company name changed speed 4754 LIMITED\certificate issued on 22/02/95
20 Jan 1995
Incorporation

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