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 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.
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 |
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 |