SUPERPLEX PICTURES LTD
LONDON

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Company number 07739823
Status Active
Incorporation Date 15 August 2011
Company Type Private Limited Company
Address ADAM BAROUKH, 44 CIRCUS ROAD, LONDON, NW8 9SE
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Director's details changed for Mr Adam Justin Baroukh on 1 November 2016; Director's details changed for Mr Eddie Andrew Sternberg on 1 November 2016. The most likely internet sites of SUPERPLEX PICTURES LTD are www.superplexpictures.co.uk, and www.superplex-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Superplex Pictures Ltd is a Private Limited Company. The company registration number is 07739823. Superplex Pictures Ltd has been working since 15 August 2011. The present status of the company is Active. The registered address of Superplex Pictures Ltd is Adam Baroukh 44 Circus Road London Nw8 9se. . BAROUKH, Adam Justin is a Director of the company. STERNBERG, Eddie Andrew is a Director of the company. Director WOOD, Danny Nelson has been resigned. The company operates in "Video production activities".


Current Directors

Director
BAROUKH, Adam Justin
Appointed Date: 15 August 2011
38 years old
Director
STERNBERG, Eddie Andrew
Appointed Date: 15 August 2011
39 years old

Resigned Directors

Director
WOOD, Danny Nelson
Resigned: 16 November 2011
Appointed Date: 15 August 2011
39 years old

Persons With Significant Control

Mr Adam Justin Baroukh
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eddie Andrew Sternberg
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERPLEX PICTURES LTD Events

30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
28 Nov 2016
Director's details changed for Mr Adam Justin Baroukh on 1 November 2016
28 Nov 2016
Director's details changed for Mr Eddie Andrew Sternberg on 1 November 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Feb 2016
Change of share class name or designation
...
... and 7 more events
20 Nov 2012
Annual return made up to 17 November 2012 with full list of shareholders
06 Feb 2012
Current accounting period shortened from 31 August 2012 to 31 July 2012
17 Nov 2011
Annual return made up to 17 November 2011 with full list of shareholders
17 Nov 2011
Termination of appointment of Danny Wood as a director
15 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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