DUET PICTURES LTD.
Overview
| Company Name | DUET PICTURES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03896535 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUET PICTURES LTD.?
- Motion picture production activities (59111) / Information and communication
- Physical well-being activities (96040) / Other service activities
Where is DUET PICTURES LTD. located?
| Registered Office Address | 19 Tavistock Avenue NG3 5BD Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUET PICTURES LTD.?
| Company Name | From | Until |
|---|---|---|
| GEM UK SUPPORT LIMITED | Jan 05, 2000 | Jan 05, 2000 |
| CARROLLA LIMITED | Dec 17, 1999 | Dec 17, 1999 |
What are the latest accounts for DUET PICTURES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for DUET PICTURES LTD.?
| 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 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 171 Glenarm Road Hackney London E5 0NB to 19 Tavistock Avenue Nottingham NG3 5BD on Aug 31, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Philip Coggins as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Ms Karen Hanna Ryx as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Nov 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Nov 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Nov 29, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
Who are the officers of DUET PICTURES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYX, Karen Hanna | Secretary | 171 Glenarm Road Hackney E5 0NB London | British | 126856420001 | ||||||
| RYX, Karen Hanna | Director | Tavistock Avenue NG3 5BD Nottingham 19 England | United Kingdom | British | 187270810001 | |||||
| ILSLEY, Christopher Peter | Secretary | 2 Emmanuel Road CB1 1JW Cambridge Cambridgeshire | British | 68211520001 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| COGGINS, Andrew Philip | Director | 171 Glenarm Road E5 0NB London | Uk | British | 55702140005 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of DUET PICTURES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Karen Ryx | Apr 06, 2016 | Tavistock Avenue NG3 5BD Nottingham 19 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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