HAVAS PICTURES LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2020

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

14 Floral Street, 3rd Floor London WC2E 9DH England

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 1 resigned

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						Status
James Edward Taylor Reeve	Director	British	England	66	29 Sept 2014	Active
Laura Kathryn Macara	Secretary	Unknown	Unknown	—	29 Sept 2014	Active

Shareholders

Shareholders (2)


Wcs Nominees Limited	4.6%	226,976	A Ordinary Shares	13 Feb 2017
Jules Elvins	0.0%	10	B Ordinary Shares	13 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wcs Nominees

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

WCS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WOODSIDE SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WOODSIDE GROUP HOLDINGS LIMITED united kingdom

HAVAS PICTURES LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Dec 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Oct 2020	Gazette	Gazette Notice Voluntary	View(1 page)
6 Oct 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
30 Sept 2020	Accounts	Annual accounts made up to 2019-09-30	View(8 pages)
4 Aug 2020	Persons With Significant Control	Change to Wcs Nominees as a person with significant control on 2016-04-06	View(2 pages)