HAMLET PICTURES PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHAMLET PICTURES PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03757076
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMLET PICTURES PLC?

    • (9231) /

    Where is HAMLET PICTURES PLC located?

    Registered Office Address
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMLET PICTURES PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for HAMLET PICTURES PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Annual return made up to Apr 21, 2010 with full list of shareholders

    38 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2010

    Statement of capital on May 17, 2010

    • Capital: GBP 100,600
    SH01

    Director's details changed for Gary John Russell on Apr 21, 2010

    2 pagesCH01

    Director's details changed for Mr Robert Kirk Carruthers on Mar 08, 2010

    2 pagesCH01

    legacy

    36 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    Full accounts made up to Dec 31, 2007

    12 pagesAA

    legacy

    1 pages287

    legacy

    15 pages363s

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages225

    Full accounts made up to Apr 30, 2006

    12 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    Full accounts made up to Apr 30, 2005

    11 pagesAA

    legacy

    15 pages363s

    legacy

    pages363(288)

    Full accounts made up to Apr 30, 2004

    13 pagesAA

    legacy

    1 pages287

    legacy

    1 pages287

    Who are the officers of HAMLET PICTURES PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Gary John
    Queens Anne Grove
    Bedford Park, Chiswick
    W4 1QP London
    6
    Secretary
    Queens Anne Grove
    Bedford Park, Chiswick
    W4 1QP London
    6
    British63636970005
    CARRUTHERS, Robert Kirk
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Director
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Cayman IslandsBritish20921970006
    RUSSELL, Gary John
    Queens Anne Grove
    Bedford Park, Chiswick
    W4 1QP London
    6
    Director
    Queens Anne Grove
    Bedford Park, Chiswick
    W4 1QP London
    6
    United KingdomBritish63636970005
    HEXAGON REGISTRARS LIMITED
    Ten Dominion Street
    EC2M 2EE London
    Nominee Secretary
    Ten Dominion Street
    EC2M 2EE London
    900013760001

    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