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PICTURE PALACE PRODUCTIONS LIMITED

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

Company details

CROSSPOINT HOUSE 1ST FLOOR 28, STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA

PICTURE PALACE PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01023209
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.06
dissolution date: 2012.07.24
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59113 - Television programme production activities

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2011.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

Mortgages:

WILMAR ESTATES LIMITED
RENT DEPOSIT DEED - Outstanding on 1991.01.03
THE ROYAL BANK OF SCOTLAND
DEBENTURE - Outstanding on 1991.04.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.07.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.04.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.04.02
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.02
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.13
Form type: LATEST SOC
Document description: 13/01/12 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 31/10/2011 FROM, MINT HOUSE, 6 STANLEY PARK ROAD, WALLINGTON, SURREY, SM6 0HA
Form type: AD01
Date: 2011.10.31
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.04
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.22
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LUCINDA GLAISTER / 31/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
Child documents:
Document type: ANNOTATION
Date: 2001.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.14
£2.95
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S386 DISP APP AUDS 28/05/96
Form type: ELRES
Date: 1996.06.14
£2.95
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S366A DISP HOLDING AGM 28/05/96
Form type: ELRES
Date: 1996.06.14
£2.95
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S252 DISP LAYING ACC 28/05/96
Form type: ELRES
Date: 1996.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.22
£2.95
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S386 DISP APP AUDS 11/07/95
Form type: ELRES
Date: 1996.01.11
£2.95
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S252 DISP LAYING ACC 11/07/95
Form type: ELRES
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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S366A DISP HOLDING AGM 11/07/95
Form type: ELRES
Date: 1996.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/95 FROM:, 53A BREWER STREET, LONDON, W1R 3FD
Form type: 287
Date: 1995.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.29
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/03/93 FROM:, 53A, BREWER STREET,, SOHO,, LONDON., W1R 3FD.
Form type: 287
Date: 1993.03.29

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Company directors and board members:

CHRISTINA CAROL JULES (dissolve)
Secretary, 1997.09.08 - 2012.07.24
119 PEMBROKE ROAD , LONDON
N10 2JE
MALCOLM GORDON CRADDOCK (dissolve)
Director, FILM PRODUCER, 1991.12.31 - 2012.07.24
13 EGBERT STREET , LONDON
NW1 8LJ
RACHEL LUCINDA GLAISTER (dissolve)
Director, TV MARKETING EXECUTIVE, 2004.10.08 - 2012.07.24
13 EGBERT STREET , LONDON
NW1 8LJ
JANET CRADDOCK (dissolve)
Secretary, PSYCHOTHERAPIST, 1991.12.31 - 1995.04.15
36B CLIFTON GARDENS , LONDON
W9 1AH
SIMON ANTONY MALCOLM CRADDOCK (dissolve)
Secretary, 1995.04.19 - 1997.09.04
42 FLETCHER BUILDINGS MARTLETT COURT , LONDON
WC2B 5EU
JANET CRADDOCK (dissolve)
Director, PSYCHOTHERAPIST, 1991.12.31 - 1995.04.15
36B CLIFTON GARDENS , LONDON
W9 1AH
RACHEL LUCINDA CRADDOCK (dissolve)
Director, MARKETING EXECUTIVE, 2000.01.05 - 2000.07.21
13 EGBERT STREET , LONDON
NW1 8LJ
KATHERINE JANE HEDDERLY (dissolve)
Director, ASSOCIATE PRODUCER, 2000.04.17 - 2006.06.23
52A MORTIMER ROAD , LONDON
NW10 5QN
MICHAEL EDWARD VICTOR KANN (dissolve)
Director, FILM PRODUCER, 1991.12.31 - 1996.01.10
46 WESTON PARK , LONDON
N8 9TD
ALEXANDER HENRY USBORNE (dissolve)
Director, PRODUCER, 1996.01.17 - 2001.02.22
199 RUSTLINGS ROAD , SHEFFIELD
S11 7AD, SOUTH YORKSHIRE

Companies near to PICTURE PALACE PRODUCTIONS ltd.

Information about the Private Limited Company PICTURE PALACE PRODUCTIONS 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: 2016.07.20. Reload the data