PICTURE PRODUCTION COMPANY LIMITED
Overview
| Company Name | PICTURE PRODUCTION COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01607620 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PICTURE PRODUCTION COMPANY LIMITED?
- (9211) /
Where is PICTURE PRODUCTION COMPANY LIMITED located?
| Registered Office Address | GRANT THORNTON UK LLP 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PICTURE PRODUCTION COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PICTURE PRODUCTION COMPANY LIMITED(THE) | Jul 22, 1985 | Jul 22, 1985 |
| PIC PRODUCTIONS LIMITED | Dec 02, 1982 | Dec 02, 1982 |
| PIC VIDEO LIMITED | Jan 13, 1982 | Jan 13, 1982 |
What are the latest accounts for PICTURE PRODUCTION COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2009 |
What are the latest filings for PICTURE PRODUCTION COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jan 09, 2013 | 10 pages | 4.68 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Feb 28, 2011 | 8 pages | 2.24B | ||||||||||
Registered office address changed from 19/20 Poland St London W1F 8QF on Oct 05, 2010 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Full accounts made up to May 31, 2009 | 17 pages | AA | ||||||||||
Termination of appointment of Stephen O'pray as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Mr Richard Clive Kuttner as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 17 pages | MG01 | ||||||||||
Full accounts made up to May 31, 2008 | 20 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to May 31, 2007 | 17 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 11 pages | 155(6)a | ||||||||||
legacy | 11 pages | 155(6)a | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PICTURE PRODUCTION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SULLIVAN, Maria | Secretary | 59 Conway Road N14 7BD London | British | 77929380004 | ||||||
| KUTTNER, Richard Clive | Director | Finsbury Square EC2P 2YU London 30 | England | British | Company Director | 6851110002 | ||||
| SULLIVAN, Maria | Director | 59 Conway Road N14 7BD London | United Kingdom | British | Accountant | 77929380004 | ||||
| KUTTNER, Richard Clive | Secretary | 77 Deodar Road SW15 2NU London | British | 6851110002 | ||||||
| PEATFIELD, Malcolm Russell | Secretary | 30 Fairfax Road TW11 9DF Teddington Middlesex | British | 13690740001 | ||||||
| REISS, John Lloyd | Secretary | St George's Terrace NW1 8XH London 1 | British | Management Consultant | 1562230003 | |||||
| CAVE, Denis Timothy | Director | 8 Arundel Terrace BN2 1GA Brighton East Sussex | British | Company Director | 6851120001 | |||||
| KUTTNER, Richard Clive | Director | 77 Deodar Road SW15 2NU London | England | British | Company Director | 6851110002 | ||||
| MORGAN, Roger David | Director | 81 Babington Road Streatham SW16 6AN London | British | Company Director | 31388560001 | |||||
| O'PRAY, Stephen James | Director | 57 St Margaret's Road TW1 2LL Twickenham | United Kingdom | British | Accountant | 107562040001 | ||||
| REISS, John Lloyd | Director | St George's Terrace NW1 8XH London 1 | United Kingdom | British | Management Consultant | 1562230003 | ||||
| REISS, John Lloyd | Director | 97 Lonsdale Road SW13 9DA London | British | Company Director | 1562230002 | |||||
| ROULSTON, Hazel Jeanne | Director | 37 Tilehurst Road SW18 3EU London | England | British | Chartered Accountant | 7165410001 | ||||
| STROUD, Georgina | Director | Cedar House 15 The Mount Fetcham KT22 9EB Leatherhead Surrey | British | Managing Director | 48558180001 | |||||
| UBSDELL, Simon, Dr | Director | 84 Abinger Road W4 1EX London | Britain | British | Company Director | 49233380001 | ||||
| WILLING, David Maxwell | Director | 11 Chiswick Lane W4 2LR London | United Kingdom | British | Company Director | 53668180002 |
Does PICTURE PRODUCTION COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 30, 2009 Delivered On Nov 06, 2009 | Partially satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On May 17, 2007 Delivered On May 23, 2007 | Partially satisfied | Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee & debenture | Created On Jul 06, 2006 Delivered On Jul 21, 2006 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Jul 06, 2000 Delivered On Jul 12, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the lease of even date (as defined) of fifth floor premises at 21/22 poland street,london W.1 | |
Short particulars £10,000 and all interest thereon. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 15, 2000 Delivered On Mar 23, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 19-20 poland street london W1V 3DD. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee & debenture | Created On Nov 11, 1998 Delivered On Nov 19, 1998 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed charge supplemental to a guarantee and debenture dated 10TH october 1989 issued by the company | Created On Oct 28, 1994 Delivered On Nov 02, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid guarantee and debenture | |
Short particulars Fixed charge over all right title and interest of the company in or arising out of a factoring or invoice discounting deed dated 26 july 1994 between T.S.B. commercial finance limited and the company and any deed amending or replacing the same. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Book debts debenture | Created On Jul 26, 1994 Delivered On Jul 28, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge on all the book debts and other debts of the company present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Collateral debenture | Created On Oct 09, 1992 Delivered On Oct 20, 1992 | Satisfied | Amount secured All monies due or to become due from screen service holdings limited to the chargee on any account whatsoever | |
Short particulars See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 27, 1992 Delivered On Apr 15, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floors 3, 4 and 5 of 19/20 poland street london borough of city of westminster. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee & debenture | Created On Oct 10, 1989 Delivered On Oct 24, 1989 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Collateral debenture | Created On Sep 14, 1989 Delivered On Sep 15, 1989 | Satisfied | Amount secured All monies due or to become due from screen service holdings limited. To the chargee on any account whatsoever. | |
Short particulars Flat no 4 on the first floor of the block of flats at marshall house, marshall street, london W1 the second floor excluding the lift lobby of the building on the dean street frontage, forming part of thhe building at 35 soho square & 13-14 dean street, london W1. Together with all buildings & fixtures (including trade fixtures) & fixed plant & machinery. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Sep 09, 1988 Delivered On Sep 15, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 4, marshall house 47-53 marshall street l/b of city of westminster. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Feb 06, 1987 Delivered On Feb 13, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jul 15, 1985 Delivered On Jul 16, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H, property known as second floor, 13/14, dean street london W.1. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed floating | Created On Feb 22, 1985 Delivered On Feb 26, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all book debts and other debts floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does PICTURE PRODUCTION COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0