THE HAMPSHIRE PICTURE CO LIMITED
UPHAM FRIDAY NIGHT FILMS LIMITED LIVESHOW LIMITED

Hellopages » Hampshire » Winchester » SO32 1HR

Company number 04325529
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address WOODMANS COTTAGE, THE HOLT, UPHAM, HAMPSHIRE, SO32 1HR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1 . The most likely internet sites of THE HAMPSHIRE PICTURE CO LIMITED are www.thehampshirepictureco.co.uk, and www.the-hampshire-picture-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Winchester Rail Station is 6.5 miles; to Eastleigh Rail Station is 6.6 miles; to Swanwick Rail Station is 9.3 miles; to Bursledon Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hampshire Picture Co Limited is a Private Limited Company. The company registration number is 04325529. The Hampshire Picture Co Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of The Hampshire Picture Co Limited is Woodmans Cottage The Holt Upham Hampshire So32 1hr. . WILLIAMS, Marion is a Secretary of the company. SAX, Caroline is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
WILLIAMS, Marion
Appointed Date: 07 December 2001
Director
SAX, Caroline
Appointed Date: 07 December 2001
73 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 07 December 2001
Appointed Date: 20 November 2001
Nominee Director
BONUSWORTH LIMITED
Resigned: 07 December 2001
Appointed Date: 20 November 2001

Persons With Significant Control

Ms Caroline Sax
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

THE HAMPSHIRE PICTURE CO LIMITED Events

28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
01 Dec 2015
Accounts for a dormant company made up to 30 November 2014
02 Mar 2015
Company name changed friday night films LIMITED\certificate issued on 02/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-27
...
... and 35 more events
10 Jan 2002
Registered office changed on 10/01/02 from: 134 percival road enfield middlesex EN1 1QU
13 Dec 2001
Memorandum and Articles of Association
13 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2001
Company name changed liveshow LIMITED\certificate issued on 12/12/01
20 Nov 2001
Incorporation

THE HAMPSHIRE PICTURE CO LIMITED Charges

19 February 2004
Charge over credit balances
Delivered: 26 February 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of first fixed charge all moneys from time to time…

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