About

Registered Number: 03685262
Date of Incorporation: 17/12/1998 (25 years and 4 months ago)
Company Status: Active
Registered Address: 48 Wilbury Avenue, Hove, East Sussex, BN3 6GH

 

Projectionist Pictures Ltd was registered on 17 December 1998 and are based in Hove in East Sussex. We don't know the number of employees at this company. The business has 5 directors listed as Parr, David, Logan, David, Logan, Lisa, Logan, David, Woods, Caroline in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOGAN, David 13 March 2008 - 1
LOGAN, David 17 December 1998 22 September 2004 1
WOODS, Caroline 17 December 1998 31 December 2000 1
Secretary Name Appointed Resigned Total Appointments
PARR, David 21 September 2004 - 1
LOGAN, Lisa 31 December 2000 22 September 2004 1

Filing History

Document Type Date
CS01 - N/A 18 December 2019
AA - Annual Accounts 27 November 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 18 December 2018
CS01 - N/A 18 December 2017
TM01 - Termination of appointment of director 18 December 2017
PSC07 - N/A 18 December 2017
AA - Annual Accounts 14 December 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 21 December 2016
SH01 - Return of Allotment of shares 19 April 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 06 January 2015
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 06 January 2014
CH01 - Change of particulars for director 17 December 2013
AR01 - Annual Return 04 March 2013
AP01 - Appointment of director 04 January 2013
AA - Annual Accounts 04 January 2013
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 19 December 2011
AD01 - Change of registered office address 09 August 2011
TM01 - Termination of appointment of director 23 May 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 31 January 2010
288c - Notice of change of directors or secretaries or in their particulars 02 June 2009
363a - Annual Return 28 May 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 09 April 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 11 April 2007
AA - Annual Accounts 07 February 2007
287 - Change in situation or address of Registered Office 29 March 2006
AA - Annual Accounts 09 January 2006
363a - Annual Return 19 December 2005
288c - Notice of change of directors or secretaries or in their particulars 19 December 2005
225 - Change of Accounting Reference Date 27 April 2005
363s - Annual Return 10 February 2005
288b - Notice of resignation of directors or secretaries 29 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
AA - Annual Accounts 21 July 2004
363s - Annual Return 29 December 2003
AA - Annual Accounts 31 August 2003
363s - Annual Return 25 January 2003
AA - Annual Accounts 07 June 2002
363s - Annual Return 18 March 2002
AA - Annual Accounts 26 April 2001
363s - Annual Return 26 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
RESOLUTIONS - N/A 18 February 2000
AA - Annual Accounts 18 February 2000
363s - Annual Return 08 February 2000
288a - Notice of appointment of directors or secretaries 15 February 1999
288a - Notice of appointment of directors or secretaries 15 February 1999
287 - Change in situation or address of Registered Office 15 February 1999
288b - Notice of resignation of directors or secretaries 15 February 1999
288b - Notice of resignation of directors or secretaries 15 February 1999
NEWINC - New incorporation documents 17 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.