INTERNATIONAL PICTURES FOUR LIMITED

Company is dissolved

General Information

NAME
INTERNATIONAL PICTURES FOUR LIMITED

COMPANY NUMBER
07305489

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59131 - Motion picture distribution activities

INCORPORATION DATE
06/07/2010 (14 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/08/2017

ACCOUNTS MADE UP TO
31/07/2017

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2ND FLOOR, TITCHFIELD HOUSE 69-85 TABERNACL
LONDON
EC2A 4RR

Telephone: 02070650970
TPS: No

TRADING ADDRESSES

2nd Floor
Titchfield House
69-85 Tabernacle Street
London
EC2A 4RR

Telephone: 70650970

Credit Risk Overview

Want to learn more about INTERNATIONAL PICTURES FOUR LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£663.1k

247.51%

NET WORTH

£936.5k

1.76%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£936.5k

1.76%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

4

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 03/10/2024	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 05/09/2024	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about INTERNATIONAL PICTURES FOUR LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INTERNATIONAL PICTURES FOUR LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about INTERNATIONAL PICTURES FOUR LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£663.1k

247.51%

NET WORTH

£936.5k

1.76%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£936.5k

1.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

4

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL SAYERS	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL CONSTANT REES THOMAS	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACK FURNESS	Owned: 1.01 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
KENNETH DENT	Owned: 1.26 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
RON SCOTT	Owned: 1.26 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
MICHAEL MOSS	Owned: 1.51 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
MICHELE CREME	Owned: 1.51 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
MARTIN BRAND	Owned: 1.96 %	Shares: 39,000	Price per share: £1.00	Total Value: £39,000.00
LOUISA PIRES	Owned: 2.01 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
RICHARD PRESCOTT	Owned: 2.26 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
ALAN MARSHALL	Owned: 2.51 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ANTHONY GORDON	Owned: 2.51 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
JIE PING	Owned: 2.51 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
MALCOLM HUTCHINSON	Owned: 2.51 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
PETER ARMSTRONG	Owned: 2.51 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
SANDRA HUTCHINSON	Owned: 2.51 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
HOWARD CREME	Owned: 3.02 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
MARK AUSTIN	Owned: 3.02 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
MICHAEL BROOM	Owned: 3.82 %	Shares: 76,000	Price per share: £1.00	Total Value: £76,000.00
JOHN POWNELL	Owned: 5.03 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
JOSEPH SMOUHA	Owned: 5.03 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
MARK WEBLEY	Owned: 5.03 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ROBERT CAMPBELL GILLIES	Owned: 5.03 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
NICOLA GREENSHIELDS	Owned: 6.78 %	Shares: 135,000	Price per share: £1.00	Total Value: £135,000.00
JOHN HARTZ	Owned: 8.04 %	Shares: 160,000	Price per share: £1.00	Total Value: £160,000.00
SIMON TURNER	Owned: 8.04 %	Shares: 160,000	Price per share: £1.00	Total Value: £160,000.00
ALEX PEREIRA	Owned: 9.30 %	Shares: 185,000	Price per share: £1.00	Total Value: £185,000.00
TIMOTHY MILLER	Owned: 10.05 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
WARWICK CONSULTANCY SERVICES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 19 Past: 363	View Report
Nigel Constant Rees Thomas Born in Aug 1957	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 74	View Report
Michael Andrew Sayers Born in May 1952	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 37	View Report
Charlotte Margaret Walls-Hardiman Born in Feb 1981	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 35	View Report
Charlotte Margaret Walls Hardiman Born in Feb 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 03/10/2024	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 05/09/2024	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 11/07/2024	Event: New Board Member Michael Andrew Sayers (911627961) Appointed
Date: 21/06/2024	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 01/03/2024	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 01/03/2024	Event: New Board Member Michael Andrew Sayers (911627961) Appointed
Date: 16/02/2024	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 21/12/2023	Event: New Board Member Michael Andrew Sayers (911627961) Appointed
Date: 21/12/2023	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 07/12/2023	Event: New Board Member Charlotte Margaret Walls Hardiman (917432569) Appointed
Date: 07/12/2023	Event: New Board Member Michael Andrew Sayers (911627961) Appointed
Date: 07/12/2023	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 30/11/2023	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 30/11/2023	Event: New Board Member Michael Andrew Sayers (911627961) Appointed
Date: 30/11/2023	Event: New Board Member Charlotte Margaret Walls Hardiman (917432569) Appointed
Date: 23/11/2023	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 23/11/2023	Event: New Board Member Michael Andrew Sayers (911627961) Appointed
Date: 23/11/2023	Event: New Board Member Charlotte Margaret Walls Hardiman (917432569) Appointed
Date: 16/11/2023	Event: New Board Member Charlotte Margaret Walls Hardiman (917432569) Appointed
Date: 16/11/2023	Event: New Board Member Michael Andrew Sayers (911627961) Appointed
Date: 26/10/2023	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 05/10/2023	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 06/07/2023	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 22/06/2023	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 08/06/2023	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 10/05/2023	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 04/05/2023	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 12/12/2017	Event: New Accounts filed
Date: 22/08/2017	Event: New Annual Return filed
Date: 11/07/2017	Event: New Annual Return filed
Date: 08/06/2017	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 08/06/2017	Event: WARWICK CONSULTANCY SERVICES LIMITED (915246192) has left the board
Date: 10/04/2017	Event: New Accounts filed
Date: 15/07/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: New Board Member Charlotte Margaret Walls Hardiman (917432569) Appointed
Date: 30/12/2015	Event: New Accounts filed
Date: 10/07/2015	Event: New Annual Return filed
Date: 11/12/2014	Event: Nigel Constant Rees Thomas (914054025) has left the board
Date: 02/11/2014	Event: New Accounts filed
Date: 10/07/2014	Event: New Annual Return filed
Date: 19/02/2014	Event: New Accounts filed
Date: 14/11/2013	Event: Charlotte Margaret Walls-Hardiman (916516000) has left the board
Date: 12/07/2013	Event: New Annual Return filed

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INTERNATIONAL PICTURES FOUR LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£663.1k

£936.5k

£0

£936.5k

People Overview

0

4

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£663.1k

£936.5k

£0

£936.5k

Accounts

People Overview

0

4

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™