Dissolved
Dissolved 2014-10-21
Company Information for 3D PICTURES FILMS LIMITED
LONDON, ENGLAND, EC1V 4PW,
|
Company Registration Number
06919582
Private Limited Company
Dissolved Dissolved 2014-10-21 |
Company Name | |
---|---|
3D PICTURES FILMS LIMITED | |
Legal Registered Office | |
LONDON ENGLAND EC1V 4PW Other companies in EC1V | |
Company Number | 06919582 | |
---|---|---|
Date formed | 2009-05-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-10-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-06 18:08:40 |
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Officer | Role | Date Appointed |
---|---|---|
RAINER WILHELM BUCHECKER |
||
DARYL CUMBERLAND |
||
JEAN PIERRE FAURE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIDGEFIELD SECRETARIES LIMITED |
Company Secretary | ||
PAUL NEWMAN |
Director | ||
KINGSLEY SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUREAU DIGITAS LIMITED | Director | 2014-04-28 | CURRENT | 2007-12-19 | Active | |
AVIATION SKY SERVICES LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Dissolved 2016-05-17 | |
TOMBAY LIMITED | Director | 2013-12-18 | CURRENT | 2009-09-29 | Dissolved 2016-09-06 | |
BEAUMONT ADVISORS LTD | Director | 2013-07-11 | CURRENT | 2013-05-02 | Dissolved 2016-09-13 | |
HORSHAM COMPANY SERVICES LTD | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2016-12-13 | |
GVA BUILDING SERVICES LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active - Proposal to Strike off | |
PHARMACODE LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Dissolved 2015-02-03 | |
MEDIALITY LIMITED | Director | 2011-02-10 | CURRENT | 2011-02-10 | Active - Proposal to Strike off | |
RBL VENTURES LIMITED | Director | 2010-09-23 | CURRENT | 2008-01-24 | Active - Proposal to Strike off | |
WESTERGREEN INVESTMENTS LTD | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 6TH FLOOR, YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL UNITED KINGDOM | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIDGEFIELD SECRETARIES LIMITED | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/11 FULL LIST | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN | |
AR01 | 29/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PIERRE FAURE / 29/05/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2010 TO 31/12/2009 | |
AP04 | CORPORATE SECRETARY APPOINTED BRIDGEFIELD SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR. PAUL NEWMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED MR DARYL CUMBERLAND | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-07-08 |
Proposal to Strike Off | 2013-10-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.62 | 9 |
MortgagesNumMortOutstanding | 1.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59131 - Motion picture distribution activities
The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as 3D PICTURES FILMS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 3D PICTURES FILMS LIMITED | Event Date | 2014-07-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 3D PICTURES FILMS LIMITED | Event Date | 2013-10-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |