Picture Production Company LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 2, 2010)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
PICTURE PRODUCTION COMPANY LIMITED(THE)
Company type Private Limited Company , Dissolved Company Number 01607620 Record last updated Saturday, September 27, 2014 6:07:51 AM UTC Official Address Grant Thornton Uk LLp 30 Finsbury Square Clerkenwell There are 302 companies registered at this street
Postal Code EC2P2YU Sector Motion picture and video production
Visits Searches Document Type Publication date Download link Registry Jan 10, 2014 Second notification of strike-off action in london gazette Registry Oct 10, 2013 Return of final meeting in a creditors' voluntary winding-up Registry Mar 22, 2013 Liquidator's progress report Registry Jan 10, 2012 Notice of move from administration to creditors' voluntary liquidation Registry Oct 19, 2011 Notice of extension of period of administration Registry Sep 2, 2011 Notice of extension of period of administration 1607... Registry Mar 29, 2011 Administrator's progress report Registry Oct 5, 2010 Change of registered office address Registry Sep 10, 2010 Notice of administrators appointment Financials Mar 2, 2010 Annual accounts Registry Mar 1, 2010 Resignation of one Director Registry Feb 22, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Feb 22, 2010 Statement of satisfaction in full or in part of mortgage or charge 1607... Registry Feb 12, 2010 Resignation of one Accountant and one Director (a man) Registry Jan 29, 2010 Appointment of a man as Company Director and Director Registry Jan 29, 2010 Appointment of a man as Director Registry Dec 8, 2009 Annual return Registry Nov 6, 2009 Particulars of a mortgage or charge Financials Apr 2, 2009 Annual accounts Registry Dec 3, 2008 Annual return Financials Mar 4, 2008 Annual accounts Registry Dec 7, 2007 Annual return Registry Aug 2, 2007 Change of accounting reference date Registry Jun 6, 2007 Alteration to memorandum and articles Registry Jun 6, 2007 Declaration in relation to assistance for the acquisition of shares Registry Jun 6, 2007 Declaration in relation to assistance for the acquisition of shares 1607... Registry Jun 6, 2007 Financial assistance for the acquisition of shares Registry Jun 4, 2007 Appointment of a director Registry Jun 4, 2007 Resignation of a director Registry Jun 4, 2007 Resignation of a director 1607... Registry Jun 4, 2007 Appointment of a director Registry May 23, 2007 Particulars of a mortgage or charge Registry May 18, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 18, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1607... Registry May 18, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 16, 2007 Two appointments: a woman and a man,: a woman and a man Registry May 16, 2007 Resignation of one Company Director and one Director (a man) Registry May 9, 2007 Auditor's letter of resignation Financials Feb 26, 2007 Annual accounts Registry Dec 1, 2006 Annual return Registry Jul 21, 2006 Particulars of a mortgage or charge Financials May 19, 2006 Annual accounts Registry Dec 9, 2005 Notice of change of directors or secretaries or in their particulars Registry Dec 9, 2005 Annual return Registry Dec 9, 2005 Notice of change of directors or secretaries or in their particulars Financials Apr 25, 2005 Annual accounts Registry Feb 9, 2005 Appointment of a secretary Registry Jan 27, 2005 Appointment of a woman as Secretary Registry Jan 24, 2005 Resignation of a secretary Registry Jan 16, 2005 Resignation of one Secretary (a man) Registry Dec 13, 2004 Annual return Financials Nov 23, 2004 Amended accounts Financials Apr 23, 2004 Annual accounts Registry Jan 27, 2004 Annual return Financials Jun 17, 2003 Annual accounts Registry Dec 11, 2002 Annual return Registry Feb 16, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Financials Jan 28, 2002 Annual accounts Registry Dec 7, 2001 Annual return Registry Dec 6, 2001 Alteration to memorandum and articles Registry Nov 7, 2001 Appointment of a secretary Registry Oct 25, 2001 Appointment of a man as Secretary Registry Feb 15, 2001 Written elective resolution Financials Feb 12, 2001 Annual accounts Registry Dec 12, 2000 Annual return Registry Jul 12, 2000 Particulars of a mortgage or charge Registry Mar 23, 2000 Particulars of a mortgage or charge 1607... Financials Mar 5, 2000 Annual accounts Registry Dec 6, 1999 Annual return Registry Oct 8, 1999 Company name change Registry Oct 7, 1999 Change of name certificate Registry Jun 10, 1999 Adopt mem and arts Financials Apr 20, 1999 Annual accounts Registry Mar 19, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jan 19, 1999 Annual return Registry Jan 19, 1999 Resignation of a director Registry Jan 19, 1999 Appointment of a director Registry Jan 19, 1999 Resignation of a director Registry Jan 19, 1999 Resignation of a director 1607... Registry Jan 19, 1999 Appointment of a director Registry Jan 13, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jan 6, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1607... Registry Jan 6, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jan 6, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1607... Registry Jan 6, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 23, 1998 Declaration in relation to assistance for the acquisition of shares Registry Nov 23, 1998 Alter mem and arts Registry Nov 19, 1998 Particulars of a mortgage or charge Registry Nov 17, 1998 Auditor's letter of resignation Registry Nov 11, 1998 Resignation of 3 people: 2 men and a woman Registry Nov 11, 1998 Appointment of a man as Director and Company Director Financials May 29, 1998 Annual accounts Registry Dec 15, 1997 Annual return Registry Aug 13, 1997 Resignation of a director Registry Jul 31, 1997 Resignation of a woman Financials Jul 3, 1997 Annual accounts Registry Nov 28, 1996 Annual return Registry Oct 26, 1996 Resignation of a director Registry Oct 17, 1996 Resignation of one Company Director and one Director (a man) Registry Jul 10, 1996 Director resigned, new director appointed
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