TALLTREE PICTURES LIMITED

Profile TALLTREE PICTURES LIMITED

Actual on 01.04.2021
Company name
TALLTREE PICTURES LIMITED
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Company number
07046808
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 October 2009
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Sunday, 10 October 2021 due by Sunday, 24 October 2021

Last statement dated Saturday, 10 October 2020

Nature of business (SIC)
59111 - Motion picture production activities
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Registered office address
7TH FLOOR CAPITAL HOUSE, WESTON STREET, ENGLAND, LONDON, SE1 3QD
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PSC and Officers TALLTREE PICTURES LIMITED

Officers

(as of 20.09.2020)

BOOTH, Michael John
Status: Active
Appointed on: Friday, 29 January 2010
Correspondence address: 14 Blandford Square, Newcastle Upon Tyne, Tyne And Wear, NE1 4HZ
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Qc Queens Counsel
Country of residence: United Kingdom
COWAN, Neil Robert
Status: Active
Appointed on: Tuesday, 24 September 2013
Correspondence address: 7th Floor Capital House, Weston Street, London, England, SE1 3QD
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Financial Adviser
Country of residence: England
WOODS, Vincent
Status: Active
Appointed on: Friday, 16 October 2009
Correspondence address: 7th Floor Capital House, Weston Street, London, England, SE1 3QD
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: England
FLETCHER, Alan Crawford
Status: Not active
Appointed on: Wednesday, 06 February 2013
Resigned on: Sunday, 01 January 2017
Correspondence address: 6 Osbaldeston Gardens, Newcastle Upon Tyne, England, NE3 4JE
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Solicitor
Country of residence: England
BELL, Kirsty
Status: Not active
Appointed on: Friday, 29 January 2010
Resigned on: Tuesday, 19 August 2014
Correspondence address: 14 Blandford Square, Newcastle Upon Tyne, Tyne And Wear, NE1 4HZ
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Tax Consultant
Country of residence: United Kingdom
FLETCHER, Freddie
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Tuesday, 28 August 2012
Correspondence address: 14 Blandford Square, Newcastle Upon Tyne, United Kingdom, Tyne & Wear, NE1 4HZ
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
ROGERS, Paul Robert
Status: Not active
Appointed on: Thursday, 08 September 2011
Resigned on: Wednesday, 20 August 2014
Correspondence address: 131-151 Great Titchfield Street, London, England, W1W 5BB
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Marketing
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Vincent Woods
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 London, United Kingdom
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent