0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

UNICORN PICTURES LIMITED

Learn more about UNICORN PICTURES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O HARRISS LIPMAN, 45 BEACONTREE PLAZA GILLETTE WAY, READING, BERKSHIRE, RG2 0BS

UNICORN PICTURES LIMITED on the map

Company type: Private Limited Company
Company number: 00379017
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.02.25
last member list: 2001.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.29
documents available: 1

Mortgages:

MR MICHAEL HAWKES
DEBENTURE - Outstanding on 2001.11.27

List of company documents:

buy all documents
Find out more information about UNICORN PICTURES LIMITED. Our website makes it possible to view other available documents related to UNICORN PICTURES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2004.08.27
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.05.27
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.27
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.26
£2.95
Add to cart
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.04.09
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.04.09
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.04.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/03/03 FROM:, 8 HOLLYWOOD ROAD, LONDON, SW10 9HY
Form type: 287
Date: 2003.03.19
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
Add to cart
RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
Child documents:
Document type: ANNOTATION
Date: 2002.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.05
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/12/01 FROM:, 1 DEVONSHIRE STREET, LONDON, W1N 2DR
Form type: 287
Date: 2001.12.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.05
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.27
£2.95
Add to cart
RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
Add to cart
RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.19
£2.95
Add to cart
RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
Child documents:
Document type: ANNOTATION
Date: 1998.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/98
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
Add to cart
RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.23
£2.95
Add to cart
RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.12
£2.95
Add to cart
RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 10/01/93
Form type: ELRES
Date: 1993.01.20
Child documents:
Document type: ANNOTATION
Date: 1993.01.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/01/93
Document type: ANNOTATION
Date: 1993.01.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/01/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 050989
Form type: SRES01
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHAEL JOHN CAMERON HAWKES (dissolve)
Secretary, MANAGING DIRECTOR, 2001.11.23
PARK FARM DRIVE PUNCHBOWL LANE , DORKING
RH5 4EB, SURREY
PHILIP JOHN CLARKE (dissolve)
Director, FINANCIAL ADVISER, 1999.01.07
35 LYNWOOD ROAD , THAMES DITTON
KT7 0DJ, SURREY
MICHAEL JOHN CAMERON HAWKES (dissolve)
Director, MANAGING DIRECTOR, 2001.11.23
PARK FARM DRIVE PUNCHBOWL LANE , DORKING
RH5 4EB, SURREY
JOHN FERNANDO MOLONY (dissolve)
Director, ART CONSULTANT, 2001.11.23
CLEMATIS COTTAGE ST ANNS LANE , GODMANCHESTER
PE29 2JE, CAMBRIDGESHIRE
JOHN SIMMONS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.29
65 CORRINGWAY , LONDON
W5 3HB
CECILIA SIMMONS (dissolve)
Secretary, 1990.12.29 - 2001.11.23
65 CORRINGWAY , LONDON
W5 3HB
CECILIA SIMMONS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.29 - 2001.11.06
65 CORRINGWAY , LONDON
W5 3HB

Companies near to UNICORN PICTURES ltd.

Information about the Private Limited Company UNICORN PICTURES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data