CERTAIN PICTURES LIMITED — 05078344, Ruthin , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	CERTAIN PICTURES LIMITED copy copied
Company number	05078344 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 19 March 2004 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Wednesday, 19 March 2025 due by Tuesday, 01 April 2025 Last statement dated Tuesday, 19 March 2024
Nature of business (SIC)	59113 - Television programme production activities copy copied
Registered office address	TREM Y DYFFRYN TREM Y DYFFRYN, LLANFAIR DYFFRYN CLWYD, DENBIGHSHIRE, UNITED KINGDOM, RUTHIN, LL15 2SH copy copied

Officers

(as of 14.08.2022)

AVERY, John

Status:	Active
Appointed on:	Friday, 19 March 2004
Correspondence address:	7 Union Srteet, High Barnet, London, United Kingdom, Herts, EN5 4HY
Nationality:	British
Role:	Secretary

CAMMACK, Jocelyn Ann Barbara, Dr

Status:	Active
Appointed on:	Friday, 19 March 2004
Correspondence address:	7 Unon Street, High Barnet, England, Herts, EN5 4HY
Nationality:	British
Date of birth:	November 1961
Role:	Director
Occupation:	Film Maker
Country of residence:	United Kingdom

C & M REGISTRARS LIMITED

C & M SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 19 March 2004
Resigned on:	Friday, 19 March 2004
Correspondence address:	PO BOX 55, 7 Spa Road, London, SE16 3QP
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Dr Jocelyn Ann Barbara Cammack

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	7 Unon Street, High Barnet, England, Herts, EN5 4HY
Nationality:	British
Date of birth:	November 1961
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Dr Jocelyn Ann Barbara Cammack

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	7 Unon Street, High Barnet, England, Herts, EN5 4HY
Nationality:	British
Date of birth:	November 1961
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr John Avery

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	7 Unon Street, High Barnet, England, Herts, EN5 4HY
Nationality:	British
Date of birth:	February 1957
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr John Avery

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	7 Unon Street, High Barnet, England, Herts, EN5 4HY
Nationality:	British
Date of birth:	February 1957
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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