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NOMAD PICTURES LIMITED

NOMAD PICTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameNOMAD PICTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06352341
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NOMAD PICTURES LIMITED?

    • Television programme production activities (59113) / Information and communication
    • Artistic creation (90030) / Arts, entertainment and recreation
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is NOMAD PICTURES LIMITED located?

    Registered Office Address
    Swan House
    9 Queens Road
    CM14 4HE Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOMAD PICTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for NOMAD PICTURES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NOMAD PICTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pages4.71

    Liquidators' statement of receipts and payments to Nov 08, 2015

    		15 pages4.68

    Liquidators' statement of receipts and payments to Nov 08, 2014

    		16 pages4.68

    Liquidators' statement of receipts and payments to Nov 08, 2013

    		15 pages4.68

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution insolvency:special resolution ;- "in specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from * 2Nd Floor 116 College Road Harrow Middlesex HA1 1BQ* on Nov 14, 2012

    		2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Aug 24, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2012

    Statement of capital on Sep 05, 2012

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Aug 24, 2011 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Aug 24, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for David Wolstencroft on Aug 24, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Accounts for a dormant company made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    		2 pagesAA

    legacy

    		2 pages88(2)
    View All Filings

    Who are the officers of NOMAD PICTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOLSTENCROFT, David
    Solent Road
    NW6 1TY London
    51
    		Director
    Solent Road
    NW6 1TY London
    51
    		United KingdomBritishProducer136331750001
    CUSSONS, Chris Loughlin
    67 Morland Close
    TW12 3YY Hampton
    Middlesex
    		Secretary
    67 Morland Close
    TW12 3YY Hampton
    Middlesex
    		British4400920001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Does NOMAD PICTURES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 09, 2012Commencement of winding up
    Apr 26, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen John Evans
    Swan House 9 Queens Road
    CM14 4HE Brentwood
    Essex
    		practitioner
    Swan House 9 Queens Road
    CM14 4HE Brentwood
    Essex
    View Detailed Information on Insolvency Cases

    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