Company information:
Pueblo Film Trading Limited (No: 03400206)
Address: 99 KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 0AN
Status: Active
Incorporated: 07-Feb-1997
Accounts Next Due: 30-Jul-2020
Next Confirmation Statement Due: 16-Jul-2020
Industry Class: 59131 - Motion picture distribution activities
Current Director: NANCY MARY HARRISON ( DOB: May-1960 From: Oct-2010 )
Current Director: HELEN OLIVIA STATMAN ( DOB: Mar-1963 From: Jul-1997 )
Current Secretary: BSP SECRETARIAL LIMITED ( From: Jul-2000 )
Resigned Director: BHARDWAJ CORPORATE SERVICES LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Director: BRUNO KURT HOEFLER ( DOB: Dec-1941 From: Jul-1997 To: May-2004 )
Resigned Director: URSULA KATHARINA KOEPPEL ( From: May-2004 To: Aug-2015 )
Resigned Secretary: BSP SECRETARIAL LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Secretary: KENTON NOMINEES LIMITED ( From: Jul-1997 To: Jul-2000 )
Resigned Secretary: ASHOK KUMAR ( DOB: Mar-1951 From: Jul-1997 To: Jul-1997 )
Persons of Significant Control:
Mr Bruno Hoefler, Tobelmulistrasse 30 8126, Zumikon, Switzwerland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-07-03)
Ms Helen Olivia Statman, 109 Shacklewell Lane, London, E8 2EB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-07 | 2017-07 | 2018-07 | 2019-07 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1 | 1 | 1 | 1.0,1.0,1.0,0.0 | |
| Current assets | 2,147,349 | 568,693 | 241,617 | 133,773 | 2147349.0,568693.0,241617.0,133773.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 698 | 741 | 1,641 | 1,541 | 698.0,741.0,1641.0,1541.0 |
| Net current assets (liabilities) | 115,190 | 0.0,0.0,0.0,115190.0 | |||
| Total assets less current liabilities | 115,190 | 0.0,0.0,0.0,115190.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | 152,569 | 103,097 | 90,266 | 105,166 | 152569.0,103097.0,90266.0,105166.0 |
| Equity / share capital and reserves | 18,046 | 2,823 | 10,137 | 10,024 | 18046.0,2823.0,10137.0,10024.0 |