PAGE ONE PICTURES LIMITED
Overview
| Company Name | PAGE ONE PICTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06350954 |
| 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 PAGE ONE PICTURES LIMITED?
- Portrait photographic activities (74201) / Professional, scientific and technical activities
Where is PAGE ONE PICTURES LIMITED located?
| Registered Office Address | Appleton House 25 Rectory Road West Bridgford NG2 6BE Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAGE ONE PICTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for PAGE ONE PICTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 22, 2021 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 22, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2018 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Byron House 21 Rectory Road West Bridgford Nottingham NG2 6BE to Appleton House 25 Rectory Road West Bridgford Nottingham NG2 6BE on Jul 13, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Florence Joan Warner as a secretary on Feb 10, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mark Warner on Aug 27, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of PAGE ONE PICTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARNER, Mark | Director | 5 Beech Way LE65 2SR Ashby-De-La-Zouch Leicestershire | United Kingdom | British | 124254630001 | |||||
| WARNER, Florence Joan | Secretary | 23 Wells Road LE65 2QD Ashby De La Zouch Leics | British | 124499420001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of PAGE ONE PICTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Warner | Apr 06, 2016 | LE65 2SR Ashby De La Zouch 5 Beech Way Leicestershire England | No |
Nationality: British Country of Residence: England | |||
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