COMPANY PICTURES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COMPANY PICTURES LIMITED is a Private Limited Company from LONDON and has the status: Active.
COMPANY PICTURES LIMITED was incorporated 25 years ago on 16/03/1999 and has the registered number: 03733209. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
COMPANY PICTURES LIMITED was incorporated 25 years ago on 16/03/1999 and has the registered number: 03733209. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
COMPANY PICTURES LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BERKSHIRE HOUSE 168-173
LONDON
WC1V 7AA
This Company Originates in : United Kingdom
Previous trading names include:
COMPANY TELEVISION PRODUCTIONS LIMITED (until 21/12/2016)
COMPANY TELEVISION PRODUCTIONS LIMITED (until 21/12/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN BROWN | Dec 1972 | British | Director | 2014-11-21 | CURRENT |
| MS ANGELA MCMULLEN | Secretary | 2015-11-12 | CURRENT | ||
| MRS VICTORIA JANE TURTON | Oct 1962 | British | Director | 2012-03-01 | CURRENT |
| MS ANGELA MCMULLEN | Jan 1967 | British | Director | 2015-11-12 | CURRENT |
| MS SARA KATE GEATER | Mar 1955 | British | Director | 2015-05-01 | CURRENT |
| CHARLES NORMAN PATTINSON | Feb 1962 | British | Director | 1999-03-16 UNTIL 2004-10-12 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-16 UNTIL 1999-03-16 | RESIGNED | ||
| NEIL IRVINE BRIGHT | Secretary | 2013-08-31 UNTIL 2015-04-30 | RESIGNED | ||
| MR ADAM MAXWELL JONES | Secretary | 2011-01-10 UNTIL 2013-08-31 | RESIGNED | ||
| MR GEORGE STEPHEN JOHN FABER | Dec 1959 | British | Secretary | 1999-03-16 UNTIL 2004-10-12 | RESIGNED |
| ROBERT JOHN JOHNSTON BROWN | Secretary | 2015-04-30 UNTIL 2015-11-12 | RESIGNED | ||
| MR JOHN CHRISTOPHER PFEIL | Apr 1958 | British | Secretary | 2004-10-12 UNTIL 2011-01-10 | RESIGNED |
| DR MIMI AJIBADE | Secretary | 2019-09-19 UNTIL 2022-02-07 | RESIGNED | ||
| MR JOHN CHRISTOPHER PFEIL | Apr 1958 | British | Director | 2004-10-12 UNTIL 2011-01-10 | RESIGNED |
| STEPHEN ROGER MORRISON | Mar 1947 | British | Director | 2004-10-12 UNTIL 2014-09-24 | RESIGNED |
| RICHARD NELSON | Jan 1965 | British | Director | 2003-05-12 UNTIL 2004-10-12 | RESIGNED |
| MARK PYBUS | Jun 1970 | British | Director | 2003-05-21 UNTIL 2004-10-12 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-03-16 UNTIL 1999-03-16 | RESIGNED | ||
| MR NEIL IRVINE BRIGHT | Feb 1963 | British | Director | 2013-08-31 UNTIL 2015-04-30 | RESIGNED |
| MR ROBERT JOHN JOHNSTON BROWN | Aug 1976 | British | Director | 2015-04-30 UNTIL 2015-11-12 | RESIGNED |
| MR JULIAN DELISLE BURNS | Sep 1949 | British | Director | 2004-10-12 UNTIL 2012-03-01 | RESIGNED |
| MR GEORGE STEPHEN JOHN FABER | Dec 1959 | British | Director | 1999-03-16 UNTIL 2004-10-12 | RESIGNED |
| MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2011-01-10 UNTIL 2013-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dlg Acquisitions Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |