TRANSMEDIA PICTURES LIMITED
Overview
| Company Name | TRANSMEDIA PICTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04445638 |
| 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 TRANSMEDIA PICTURES LIMITED?
- Motion picture distribution activities (59131) / Information and communication
Where is TRANSMEDIA PICTURES LIMITED located?
| Registered Office Address | 10 The Lawns Shenley WD7 9EZ Radlett Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSMEDIA PICTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for TRANSMEDIA PICTURES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 23, 2024 |
What are the latest filings for TRANSMEDIA PICTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Albert Barclay as a secretary on Aug 28, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Albert Barclay as a secretary on Nov 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Yolande Anne Caplan as a secretary on Nov 01, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of TRANSMEDIA PICTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPLAN, Simon | Director | Stowemarch Barnet Lane WD6 3RQ Elstree Hertfordshire | United Kingdom | British | Accountant | 40404810003 | ||||
| AHMED, Mesbah Uddin | Secretary | 28 Christian Fields Norbury SW16 3JZ London | British | Accountant | 87692410001 | |||||
| BARCLAY, Albert | Secretary | The Lawns Shenley WD7 9EZ Radlett 10 Hertfordshire | 203001250001 | |||||||
| CAPLAN, Yolande Anne | Secretary | Stowemarch Barnet Lane WD6 3RQ Elstree Hertfordshire | British | None | 99440670001 | |||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| LEVENE, Nicholas David Andrew | Director | The Briars Barnet Road EN5 3JZ Arkley Hertfordshire | British | Businessman | 58316700003 | |||||
| ROUDA, Mohammed Ismael | Director | 10488 Eastborne Avenue Apt 207 FOREIGN Los Angeles California 90024 Usa | British | Writer | 95929260002 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of TRANSMEDIA PICTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Anthony Caplan | Apr 06, 2016 | The Lawns Shenley WD7 9EZ Radlett 10 Hertfordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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