4WAY PICTURES YORKSHIRE LTD - LONDON


Company Profile Company Filings

Overview

4WAY PICTURES YORKSHIRE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
4WAY PICTURES YORKSHIRE LTD was incorporated 23 years ago on 06/06/2001 and has the registered number: 04229398. The accounts status is DORMANT.

4WAY PICTURES YORKSHIRE LTD - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

51 OSPREY HEIGHTS
LONDON
SW11 2NP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT MAXWELL MCKEE Dec 1946 British Director 2004-08-04 CURRENT
IAN ILETT Sep 1952 British Director 2001-06-06 CURRENT
ROBERT MAXWELL MCKEE Dec 1946 British Secretary 2004-05-01 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-06-06 UNTIL 2001-06-06 RESIGNED
ANTONIA JANE BIRD May 1951 British Director 2004-08-04 UNTIL 2014-01-04 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-06-06 UNTIL 2001-06-06 RESIGNED
BLG REGISTRARS LIMITED Corporate Secretary 2001-06-06 UNTIL 2004-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Maxwell Mckee 2016-04-06 12/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
7 DOWNLEAZE MANAGEMENT COMPANY LIMITED BRISTOL Active TOTAL EXEMPTION FULL 98000 - Residents property management
ENERGYGLOW LIMITED CARDIFF GATE BUSINESS PARK Dissolved... TOTAL EXEMPTION SMALL 9211 - Motion picture and video production
AJB FILMS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
HACTIVIST FILMS LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 4WAY PICTURES YORKSHIRE LTD 2018-04-28 30-06-2017 £2 equity
Dormant Company Accounts - 4WAY PICTURES YORKSHIRE LTD 2017-04-27 30-06-2016 £1 Cash £1 equity
Dormant Company Accounts - 4WAY PICTURES YORKSHIRE LTD 2016-03-23 30-06-2015 £2 equity
Dormant Company Accounts - 4WAY PICTURES YORKSHIRE LTD 2015-03-24 30-06-2014 £1 equity

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WRAP FILMS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
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XCAPISM GAMES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 32409 - Manufacture of other games and toys, n.e.c.