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EPICA LIMITED

EPICA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameEPICA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04654901
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EPICA LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is EPICA LIMITED located?

    Registered Office Address
    71 Queen Victoria Street
    EC4V 4BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EPICA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for EPICA LIMITED?

    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

    		3 pagesDS01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Confirmation statement made on Feb 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		11 pagesAA

    Total exemption full accounts made up to Jul 31, 2017

    		10 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    		13 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2015

    		10 pagesAA

    Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on Feb 29, 2016

    		1 pagesAD01

    Annual return made up to Feb 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Jul 31, 2014

    		12 pagesAA

    Annual return made up to Feb 03, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Jul 31, 2013

    		11 pagesAA

    Annual return made up to Feb 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Jul 31, 2012

    		10 pagesAA

    Annual return made up to Feb 03, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 66 Chiltern Street London W1U 4JT* on Feb 13, 2013

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2011

    		11 pagesAA

    Annual return made up to Feb 03, 2012 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Bsp Secretarial Limited on Feb 01, 2012

    		2 pagesCH04

    Total exemption full accounts made up to Jul 31, 2010

    		12 pagesAA
    View All Filings

    Who are the officers of EPICA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BSP SECRETARIAL LIMITED
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    		Secretary
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03911065
    		115477280001
    BURRILL, Timothy Peckover
    19 Cranbury Road
    SW6 2NS London
    		Director
    19 Cranbury Road
    SW6 2NS London
    		United KingdomBritish9045200002
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001430001
    SHAWS SECRETARIES LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		5680830008
    BURLINGHAM, Ian William
    Manor Farm House
    Sherborne St John
    RG24 9HX Basingstoke
    Hampshire
    		Director
    Manor Farm House
    Sherborne St John
    RG24 9HX Basingstoke
    Hampshire
    		EnglandBritish35521100003
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EPICA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Peckover Burrill
    Cranbury Road
    SW6 2NS London
    19
    United Kingdom
    		Apr 06, 2016
    Cranbury Road
    SW6 2NS London
    19
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does EPICA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security deposit agreement and deposit charge
    Created On Jun 15, 2004
    Delivered On Jun 25, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the lessor and from the borrowers or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    1) all of the company's right, title and interest in and to the account and the deposit from time to time and 2) all causes of action which may from time to time be available to it in respect of the account and the deposit as security for the due and punctual performance and observance of the secured obligations;. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 25, 2004Registration of a charge (395)
    • May 03, 2019Satisfaction of a charge (MR04)
    Charge of deposits
    Created On Jun 15, 2004
    Delivered On Jun 18, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £12,318,594.98 deposited into the companys bank account by the company iton account number 4.01.82.371 gbp in respect of the lease agreement relating to the film entitled "the crimson rivers 2- angels of the apocolypse". See the mortgage charge document for full details.
    Persons Entitled
    • Abn Amro Bank N.V
    Transactions
    • Jun 18, 2004Registration of a charge (395)
    • May 03, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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