PALM PICTURES LIMITED
Overview
| Company Name | PALM PICTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03522234 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PALM PICTURES LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is PALM PICTURES LIMITED located?
| Registered Office Address | Suite G06, 85-87 Bayham Street NW1 0AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALM PICTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for PALM PICTURES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PALM PICTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Mar 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Mar 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
Who are the officers of PALM PICTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMUS, Robert Bertram | Secretary | 35 Franche Court Road SW17 0JX London | British | 97364120001 | ||||||
| NEWMAN, Suzette Nadja | Director | 31 Dukes Avenue W4 2AA London | United Kingdom | British | D | 38566060002 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUSAIDY, Tarik Abbas | Director | Little Fontmell 26 Fairview Road Headley Down GU35 8HG Bordon Hampshire | British | Accountant | 43333470002 | |||||
| LAVIN, Michael Anthony | Director | Flat 1 27 Montpelier Road Ealing W5 2QT London | British | Chartered Accountant | 58223920001 | |||||
| MOSS, Ian | Director | 11 Trafalgar Road TW2 5EJ Twickenham Middlesex | British | Managing Director | 45162840002 | |||||
| NORBURY, Alistair Mark | Director | 54 Pentney Road SW12 0NY London | United Kingdom | British | Lawyer | 49179550001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does PALM PICTURES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Jun 03, 1999 Delivered On Jun 11, 1999 | Outstanding | Amount secured £2,000,000 due or to become due from the company and/or criminal productions limited to the chargee | |
Short particulars All right title interest in and to the screenplay and the film entitled "the criminal" and all collateral allied ancillary and subsidiary rights including the copyrights in the screenplay and the film and all extensions and renewals all properties and things of value all products and proceeds acquired or to be produced including all reprints elements and all other assets relating to the film please refer to form 395 for full details. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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