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PIDAX FILM MEDIA LIMITED

PIDAX FILM MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePIDAX FILM MEDIA LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 06405872
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PIDAX FILM MEDIA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PIDAX FILM MEDIA LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIDAX FILM MEDIA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2019
    Next Accounts Due OnSep 30, 2020
    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for PIDAX FILM MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Confirmation of transfer of assets and liabilities
    		1 pagesMISC

    Miscellaneous

    Notification from overseas registry of completion of merger
    		1 pagesMISC

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Miscellaneous

    CB01 - notice of a cross border merger
    		49 pagesMISC

    Confirmation statement made on Oct 22, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		8 pagesAA

    Amended accounts made up to Dec 31, 2016

    		8 pagesAAMD

    Confirmation statement made on Oct 22, 2017 with no updates

    		3 pagesCS01

    Notification of Frank Biede as a person with significant control on Jan 27, 2017

    		2 pagesPSC01

    Notification of Edgar Maurer as a person with significant control on Jan 27, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 12, 2017

    		2 pagesPSC09

    Director's details changed for Edgar Maurer on Sep 04, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Director's details changed for Frank Biede on Dec 16, 2016

    		2 pagesCH01

    Director's details changed for Frank Biede on Nov 04, 2016

    		2 pagesCH01

    Confirmation statement made on Oct 22, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Oct 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Oct 22, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Oct 22, 2012 with full list of shareholders

    		5 pagesAR01

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

    		5 pagesAA
    View All Filings

    Who are the officers of PIDAX FILM MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    		Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    		120723590001
    BIEDE, Frank
    34266 Niestetal
    Gut Windhausen 3
    Germany
    		Director
    34266 Niestetal
    Gut Windhausen 3
    Germany
    		German125323780003
    MAURER, Edgar
    66292 Riegelsberg
    Platanenweg 3
    Germany
    		Director
    66292 Riegelsberg
    Platanenweg 3
    Germany
    		German125323790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIDAX FILM MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frank Biede
    34266niestetal
    Gut Windhausen 3
    Germany
    		Jan 27, 2017
    34266niestetal
    Gut Windhausen 3
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Edgar Maurer
    66292riegelsberg
    Alleestrasse 57
    Germany
    		Jan 27, 2017
    66292riegelsberg
    Alleestrasse 57
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PIDAX FILM MEDIA LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 22, 2016Jan 27, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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