PICTURES INTERNATIONAL MUSIC PUBLISHING LTD

Profile PICTURES INTERNATIONAL MUSIC PUBLISHING LTD

Actual on 01.08.2021
Company name
PICTURES INTERNATIONAL MUSIC PUBLISHING LTD
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Company number
07835784
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 November 2011
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Thursday, 04 November 2021 due by Thursday, 18 November 2021

Last statement dated Wednesday, 04 November 2020

Nature of business (SIC)
90030 - Artistic creation
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Registered office address
SPITALFIELDS HOUSE, STIRLING WAY, HERTFORDSHIRE, ENGLAND, BOREHAMWOOD, WD6 2FX
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PSC and Officers PICTURES INTERNATIONAL MUSIC PUBLISHING LTD

Officers

(as of 20.09.2020)

CHLEBEK, Matthew Eryk
Status: Active
Appointed on: Friday, 04 November 2011
Correspondence address: 3rd Floor 20 Bedford Street, Covent Garden, United Kingdom, London, WC2E 9HP
Nationality: British
Date of birth: March 1986
Role: Director
Occupation: Account Manager
Country of residence: England
CLAPWORTHY, William Daniel Alexander
Status: Active
Appointed on: Friday, 04 November 2011
Correspondence address: 3rd Floor 20 Bedford Street, Covent Garden, United Kingdom, London, WC2E 9HP
Nationality: British
Date of birth: October 1985
Role: Director
Occupation: None
Country of residence: United Kingdom
KALEDA, Matthew John
Status: Not active
Appointed on: Friday, 04 November 2011
Resigned on: Wednesday, 01 May 2013
Correspondence address: Top Floor 24 Holly Grove, London, SE15 5DF
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
PHILPOT, David John
Status: Not active
Appointed on: Friday, 04 November 2011
Resigned on: Wednesday, 01 May 2013
Correspondence address: Top Floor 24 Holly Grove, Peckham, London, SE15 5DF
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: None
Country of residence: East Sussex
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Person with significant control

(as of 01.09.2021)

Mr Matthew Eryk Chlebek
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London, United Kingdom
Nationality: British
Date of birth: March 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Matthew Eryk Chlebek
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor Covent Garden, United Kingdom, London
Nationality: British
Date of birth: March 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr William Daniel Alexander Clapworthy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London, United Kingdom
Nationality: British
Date of birth: October 1985
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