POSSUM PICTURES LIMITED
Overview
| Company Name | POSSUM PICTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04990721 |
| 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 POSSUM PICTURES LIMITED?
- Motion picture production activities (59111) / Information and communication
- Video production activities (59112) / Information and communication
- Television programme production activities (59113) / Information and communication
- Motion picture, video and television programme post-production activities (59120) / Information and communication
Where is POSSUM PICTURES LIMITED located?
| Registered Office Address | 159 Stanwell Road CF64 3LN Penarth Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POSSUM PICTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for POSSUM 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 | ||||||||||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Callum Duncan Mcinnes on Sep 28, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Susan Jane Calverley on Sep 28, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Callum Duncan Mcinnes as a person with significant control on Sep 28, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Ms Susan Jane Calverley as a person with significant control on Sep 28, 2018 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 12 Robinswood Crescent Penarth CF64 3JE Wales to 159 Stanwell Road Penarth CF64 3LN on Oct 15, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Director's details changed for Mr Callum Mcinnes on Aug 31, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Susan Jane Calverley on Aug 31, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 121 Myddleton Avenue London N4 2FP to 12 Robinswood Crescent Penarth CF64 3JE on Sep 08, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of POSSUM PICTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALVERLEY, Anne Linley | Secretary | 124b Evelyn Street SE8 5DD London | New Zealander | 77438850002 | ||||||
| CALVERLEY, Susan Jane | Director | Stanwell Road CF64 3LN Penarth 159 Wales | Wales | New Zealander | Tv Producer | 97647260005 | ||||
| MCINNES, Callum Duncan | Director | Stanwell Road CF64 3LN Penarth 159 Wales | Wales | British | Camera Man | 129155470004 | ||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of POSSUM PICTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Susan Jane Calverley | Apr 06, 2016 | Stanwell Road CF64 3LN Penarth 159 Wales | No |
Nationality: New Zealander Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Callum Duncan Mcinnes | Apr 06, 2016 | Stanwell Road CF64 3LN Penarth 159 Wales | No |
Nationality: British Country of Residence: Wales | |||
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