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 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
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 |