ANONYMOUS PICTURES LIMITED - LONDON


Overview

ANONYMOUS PICTURES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANONYMOUS PICTURES LIMITED was incorporated 26 years ago on 14/07/1997 and has the registered number: 03405040. The accounts status is FULL.

ANONYMOUS PICTURES LIMITED - 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
31 / 3 31/03/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN NIGEL HOPGOOD Dec 1977 British Director 2009-05-29 CURRENT
MR DARREN NIGEL HOPGOOD Secretary 2015-04-13 CURRENT
JACQUELINE LOUISE MARSHALL May 1976 British Director 2015-03-31 CURRENT
NICHOLAS BINGHAM Aug 1943 British Director 1997-07-14 UNTIL 1997-11-28 RESIGNED
ANTONY BRIAN ROBERTSON Sep 1956 British Director 1997-07-14 UNTIL 2009-05-29 RESIGNED
MR ALAN GEORGE CASTLE May 1955 British Director 2005-08-19 UNTIL 2015-04-13 RESIGNED
SUKHJEET KAUR GILL May 1971 British Director 2002-08-02 UNTIL 2005-08-19 RESIGNED
DAVID LESTER MCKELLAR Mar 1941 New Zealand Director 1997-07-21 UNTIL 2000-06-30 RESIGNED
MR KENNETH LEMBERGER Sep 1946 Usa Director 1997-07-21 UNTIL 2002-06-30 RESIGNED
L G DIRECTORS LIMITED Mar 1959 Director 1997-07-14 UNTIL 1997-07-14 RESIGNED
MR ALAN GEORGE CASTLE May 1955 British Secretary 2005-08-19 UNTIL 2015-04-13 RESIGNED
PAUL ANTONY RYAN British Secretary 1997-07-14 UNTIL 2001-08-24 RESIGNED
SUKHJEET KAUR GILL May 1971 British Secretary 2001-08-28 UNTIL 2005-08-19 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Secretary 1997-07-14 UNTIL 1997-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Point Productions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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