JPEG FILMS LIMITED

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

    Company NameJPEG FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06864430
    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 JPEG FILMS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is JPEG FILMS LIMITED located?

    Registered Office Address
    First Floor
    135 Notting Hill Gate
    W11 3LB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JPEG FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for JPEG FILMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for JPEG FILMS 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

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

    3 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 90
    SH01

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

    3 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    6 pagesAR01

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

    4 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Julia Anne Short on Mar 31, 2010

    2 pagesCH01

    Director's details changed for Peter George Daly on Mar 31, 2010

    2 pagesCH01

    Director's details changed for Geraldine Mary Maloney on Mar 31, 2010

    2 pagesCH01

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of JPEG FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALY, Peter George
    51 St George's Square
    SW1V 3QN London
    Director
    51 St George's Square
    SW1V 3QN London
    EnglandBritishScript Developer122086950002
    MALONEY, Geraldine Mary
    St. George's Terrace
    NW1 8XH London
    10
    Director
    St. George's Terrace
    NW1 8XH London
    10
    EnglandBritishPublicity Consultant138372440001
    SHORT, Julia Anne
    63 Alfriston Road
    SW11 6NR London
    Director
    63 Alfriston Road
    SW11 6NR London
    United KingdomBritishFilm Producer88092650001
    THEYDON SECRETARIES LIMITED
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    Secretary
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    137356720001
    DAVIES, Elizabeth Ann
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    Director
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    EnglandBritishDirector133620890001

    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