UNTITLED PICTURES LTD
LONDON

Hellopages » Greater London » Westminster » W1G 0PW

Company number 09048837
Status Active
Incorporation Date 20 May 2014
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of UNTITLED PICTURES LTD are www.untitledpictures.co.uk, and www.untitled-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Untitled Pictures Ltd is a Private Limited Company. The company registration number is 09048837. Untitled Pictures Ltd has been working since 20 May 2014. The present status of the company is Active. The registered address of Untitled Pictures Ltd is 33 Cavendish Square London W1g 0pw. . BRAMWELL, Jane Marie is a Director of the company. BRAMWELL, Jonathan Mark Byrom is a Director of the company. LOFTUS, Kieran Sean is a Director of the company. WALKER, Kezia Ruth is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BRAMWELL, Jane Marie
Appointed Date: 20 May 2014
44 years old
Director
BRAMWELL, Jonathan Mark Byrom
Appointed Date: 20 May 2014
45 years old
Director
LOFTUS, Kieran Sean
Appointed Date: 20 May 2014
42 years old
Director
WALKER, Kezia Ruth
Appointed Date: 20 May 2014
48 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 20 May 2014
Appointed Date: 20 May 2014
59 years old

Persons With Significant Control

Mr Kieran Sean Loftus
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Mark Byrom Bramwell
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Marie Bramwell
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNTITLED PICTURES LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Jul 2016
Confirmation statement made on 2 July 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Sep 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 300
02 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 300
...
... and 2 more events
02 Jun 2014
Appointment of Mrs Jane Marie Bramwell as a director
02 Jun 2014
Appointment of Mr Jonathan Mark Byrom Bramwell as a director
02 Jun 2014
Appointment of Mr Kieran Sean Loftus as a director
21 May 2014
Termination of appointment of Laurence Adams as a director
20 May 2014
Incorporation

Similar Companies

UNTITLED MEMORIES LIMITED UNTITLED MOTORCYCLES LIMITED UNTITLED PRACTICE LLP UNTITLED PROJECTS UNTITLED PROPERTIES LIMITED UNTITLED RECS LIMITED UNTITLED SALES LTD