PLINIANA PICTURES LIMITED - RUGBY
| Company Profile | Company Filings |
Overview
PLINIANA PICTURES LIMITED is a Private Limited Company from RUGBY and has the status: Active.
PLINIANA PICTURES LIMITED was incorporated 16 years ago on 19/06/2007 and has the registered number: 06286407. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PLINIANA PICTURES LIMITED was incorporated 16 years ago on 19/06/2007 and has the registered number: 06286407. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PLINIANA PICTURES LIMITED - RUGBY
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
14 DUNSMORE AVENUE
RUGBY
WARWICKSHIRE
CV22 5HD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAEME DUNN | Secretary | 2012-08-15 | CURRENT | ||
| SHONA AUERBACH | Sep 1967 | British | Director | 2007-06-19 | CURRENT |
| GRAEME DUNN | Jan 1969 | British | Director | 2007-06-19 | CURRENT |
| HAL MANAGEMENT LIMITED | Corporate Secretary | 2007-06-19 UNTIL 2008-06-13 | RESIGNED | ||
| COUNTESS HELEN SARAH ELIZABETH HAVELOCK ORSSICH | Sep 1960 | British | Secretary | 2008-06-13 UNTIL 2012-08-15 | RESIGNED |
| HAL DIRECTORS LIMITED | Corporate Director | 2007-06-19 UNTIL 2007-06-19 | RESIGNED | ||
| COUNTESS HELEN SARAH ELIZABETH HAVELOCK ORSSICH | Sep 1960 | British | Director | 2007-06-19 UNTIL 2012-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graeme Dunn | 2016-07-07 | 1/1969 | Rugby Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Ms Shona Auerbach | 2016-07-07 | 9/1967 | Rugby Warwickshire |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |