VERVE PICTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8TA

Company number 04696505
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address KENILWORTH HOUSE, 79-80 MARGARET STREET, LONDON, W1W 8TA
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of VERVE PICTURES LIMITED are www.vervepictures.co.uk, and www.verve-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Verve Pictures Limited is a Private Limited Company. The company registration number is 04696505. Verve Pictures Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Verve Pictures Limited is Kenilworth House 79 80 Margaret Street London W1w 8ta. The company`s financial liabilities are £268.17k. It is £-24.26k against last year. The cash in hand is £1.65k. It is £0.29k against last year. And the total assets are £182.1k, which is £-3.5k against last year. BURCH, Colin Adrian is a Secretary of the company. BURCH, Colin Adrian is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director LO SAVIO, Giorgia has been resigned. Director SHORT, Julia Anne has been resigned. The company operates in "Motion picture distribution activities".


verve pictures Key Finiance

LIABILITIES £268.17k
-9%
CASH £1.65k
+21%
TOTAL ASSETS £182.1k
-2%
All Financial Figures

Current Directors

Secretary
BURCH, Colin Adrian
Appointed Date: 13 March 2003
Director
BURCH, Colin Adrian
Appointed Date: 13 March 2003
63 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 March 2003
Appointed Date: 13 March 2003
Director
LO SAVIO, Giorgia
Resigned: 31 July 2004
Appointed Date: 13 March 2003
54 years old
Director
SHORT, Julia Anne
Resigned: 08 April 2011
Appointed Date: 13 March 2003
59 years old

VERVE PICTURES LIMITED Events

13 Dec 2016
Compulsory strike-off action has been discontinued
11 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
20 May 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 90
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
06 Apr 2004
Particulars of mortgage/charge
29 Mar 2004
Return made up to 13/03/04; full list of members
12 Apr 2003
Ad 18/03/03--------- £ si 89@1=89 £ ic 1/90
24 Mar 2003
Secretary resigned
13 Mar 2003
Incorporation

VERVE PICTURES LIMITED Charges

26 April 2012
Rent deposit deed
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum of £8,408.76 see image for full details.
18 November 2008
Rent deposit deed
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: Monies from time to time standing to the credit of a…
9 October 2006
Debenture
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2005
Rent deposit deed
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Mount Cook Land Limited
Description: Monies from time to time standing to the credit of a…
2 April 2004
Rent deposit deed
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Mount Cook Land Limited
Description: Monies from time to time standing to the credit of a…

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