THE CLEAR PICTURE COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 02263715
Status Active
Incorporation Date 1 June 1988
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 October 2016 with updates; Registered office address changed from Dukes Court 32 Duke Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 20 May 2016. The most likely internet sites of THE CLEAR PICTURE COMPANY LIMITED are www.theclearpicturecompany.co.uk, and www.the-clear-picture-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Clear Picture Company Limited is a Private Limited Company. The company registration number is 02263715. The Clear Picture Company Limited has been working since 01 June 1988. The present status of the company is Active. The registered address of The Clear Picture Company Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . GILMARTIN, Shaun Raymond is a Director of the company. LAYBOURN, Judy is a Director of the company. Secretary LAYBOURN, Judy has been resigned. The company operates in "Television programme production activities".


Current Directors

Director

Director
LAYBOURN, Judy
Appointed Date: 24 October 2013
66 years old

Resigned Directors

Secretary
LAYBOURN, Judy
Resigned: 24 October 2013

Persons With Significant Control

Mr Shaun Raymond Gilmartin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Judith Helen Laybourn
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CLEAR PICTURE COMPANY LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
28 Dec 2016
Confirmation statement made on 27 October 2016 with updates
20 May 2016
Registered office address changed from Dukes Court 32 Duke Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 20 May 2016
01 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 2

23 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 71 more events
28 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Jul 1988
Registered office changed on 21/07/88 from: 124-128 city road london EC1V 2NJ

13 Jul 1988
Company name changed rapid 6178 LIMITED\certificate issued on 14/07/88

01 Jun 1988
Incorporation

THE CLEAR PICTURE COMPANY LIMITED Charges

29 July 1993
Debenture
Delivered: 4 August 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…