D.Z. PICTURES LTD

Profile D.Z. PICTURES LTD

Actual on 01.07.2021
Company name
D.Z. PICTURES LTD
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Company number
03051834
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 May 1995
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Sunday, 01 May 2022 due by Sunday, 15 May 2022

Last statement dated Saturday, 01 May 2021

Nature of business (SIC)
74201 - Portrait photographic activities
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Registered office address
17 LEELAND MANSIONS, LEELAND ROAD, LONDON, WEST EALING, W13 9HE
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PSC and Officers D.Z. PICTURES LTD

Officers

(as of 19.09.2020)

FARRELL, Gerard Patrick
Status: Active
Appointed on: Monday, 01 May 1995
Correspondence address: 17 Leeland Mansions Leeland Road, West Ealing, London, England, W13 9HE
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Photographer
Country of residence: United Kingdom
GREEN, Ruth Mary
Status: Active
Appointed on: Monday, 01 April 1996
Correspondence address: 30 The Water Tower 1 The Straight, Southall, Middlesex, UB1 1QX
Role: Secretary
BASSI, Harmail
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Monday, 01 April 1996
Correspondence address: 17 Leeland Mansions, Leeland Road West Ealing, London, W13 9HE
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Monday, 01 May 1995
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Monday, 28 October 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
GREEN, Ruth Mary
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Wednesday, 28 May 1997
Correspondence address: 30 The Water Tower 1 The Straight, Southall, Middlesex, UB1 1QX
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Lecturer
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Person with significant control

(as of 01.07.2021)

Mr Gerard Patrick Farrell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Leeland Mansions London, England
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent