MAVEN PICTURES LIMITED - BISHOP'S STORTFORD


Company Profile Company Filings

Overview

MAVEN PICTURES LIMITED is a Private Limited Company from BISHOP'S STORTFORD and has the status: Dissolved - no longer trading.
MAVEN PICTURES LIMITED was incorporated 31 years ago on 21/10/1992 and has the registered number: 02757591.

MAVEN PICTURES LIMITED - BISHOP'S STORTFORD

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

CAUSEWAY HOUSE
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2020 08/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANITA MARIE SUMNER May 1963 British Director 2012-10-04 CURRENT
TRUDIE STYLER SUMNER Jan 1954 British Director 1992-10-23 CURRENT
MRS VERONICA PRADINES Sep 1974 Irish Director 2019-03-05 CURRENT
MS ANITA MARIE SUMNER May 1963 British Secretary 1998-02-13 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-10-21 UNTIL 1992-10-23 RESIGNED
MRS CELINE RATTRAY Oct 1975 British Director 2019-11-26 UNTIL 2020-05-28 RESIGNED
MR TIMOTHY SIMON NEVILLE OAKES Jan 1953 British Director 2012-10-01 UNTIL 2015-12-01 RESIGNED
CAROLINE RYAN Secretary 1992-10-23 UNTIL 1998-02-13 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1992-10-21 UNTIL 1992-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Celine Rattray 2019-10-22 - 2020-05-28 10/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Trudie Styler Sumner 2016-04-06 1/1954 London   Ownership of shares 75 to 100 percent

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