CHARLIE PICTURES LIMITED - LONDON


Company Profile Company Filings

Overview

CHARLIE PICTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CHARLIE PICTURES LIMITED was incorporated 21 years ago on 12/06/2003 and has the registered number: 04796960. The accounts status is TOTAL EXEMPTION FULL.

CHARLIE PICTURES LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

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

Registered Office

6TH FLOOR CHARLOTTE BUILDING
LONDON
W1T 1QL
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
CHARLOTTE ELIZABETH FULLER Nov 1950 British Director 2003-06-12 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-06-12 UNTIL 2003-06-12 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-06-12 UNTIL 2003-06-12 RESIGNED
CARLTON REGISTRARS LIMITED Corporate Secretary 2005-06-01 UNTIL 2010-09-28 RESIGNED
ANTHONY JOHN FLETCHER Feb 1947 British Secretary 2003-06-12 UNTIL 2006-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charlotte Elizabeth Fuller 2016-04-06 11/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRODUCTION INTERNATIONAL LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FEROCIOUS FILMS LIMITED Dissolved... DORMANT 59113 - Television programme production activities
PI FILM NETWORK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
GENERATOR PRODUCTIONS LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MOVING IMAGE PICTURES LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Charlie_Pictures_Limited - Accounts 2018-08-24 30-06-2018 £23,897 Cash £21,797 equity
Charlie_Pictures_Limited - Accounts 2017-09-12 30-06-2017 £24,160 Cash £22,060 equity
Charlie_Pictures_Limited - Accounts 2016-10-19 30-06-2016 £90,426 Cash £50,872 equity

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OBJECT AND ANIMAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CHALLENGER PERFORMANCE OPTIMIZATION UK LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
THE PRODUCTION CLUB LIMITED LONDON UNITED KINGDOM Active DORMANT 59112 - Video production activities