RELEASE PICTURES LIMITED

RELEASE PICTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRELEASE PICTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06805390
    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 RELEASE PICTURES LIMITED?

    • (7487) /

    Where is RELEASE PICTURES LIMITED located?

    Registered Office Address
    5th Floor
    89 New Bond Street
    W1S 1DA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RELEASE PICTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for RELEASE PICTURES 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

    Annual return made up to Jan 29, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2011

    Statement of capital on Mar 02, 2011

    • Capital: GBP 1
    SH01

    Registered office address changed from 89 New Bond Street London W1S 1DA England on Mar 02, 2011

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2010

    9 pagesAA

    Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on Jun 03, 2010

    1 pagesAD01

    Director's details changed for Adam Scott Walker on Apr 20, 2010

    2 pagesCH01

    Secretary's details changed for Melinda Jay Walker on Apr 20, 2010

    1 pagesCH03

    Annual return made up to Jan 29, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Adam Scott Walker on Feb 24, 2010

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Incorporation

    19 pagesNEWINC

    Who are the officers of RELEASE PICTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Melinda Jay
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    England
    Secretary
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    England
    British136214560001
    WALKER, Adam Scott
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    England
    Director
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    England
    United StatesNew Zealander100799350004
    DUNSFORD, Ian
    81 Bosworth Road
    EN5 5NA Barnet
    Hertfordshire
    Director
    81 Bosworth Road
    EN5 5NA Barnet
    Hertfordshire
    EnglandBritish74605290002

    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