THE ELECTRIC PICTURE COMPANY (DISTRIBUTION) LIMITED
Overview
| Company Name | THE ELECTRIC PICTURE COMPANY (DISTRIBUTION) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07459146 |
| 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 THE ELECTRIC PICTURE COMPANY (DISTRIBUTION) LIMITED?
- Video distribution activities (59132) / Information and communication
Where is THE ELECTRIC PICTURE COMPANY (DISTRIBUTION) LIMITED located?
| Registered Office Address | Albury Mill Mill Lane Chilworth GU4 8RU Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ELECTRIC PICTURE COMPANY (DISTRIBUTION) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELECTRIC PICTURE COMPANY (DISTRIBUTION) LIMITED | Dec 03, 2010 | Dec 03, 2010 |
What are the latest accounts for THE ELECTRIC PICTURE COMPANY (DISTRIBUTION) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What is the status of the latest annual return for THE ELECTRIC PICTURE COMPANY (DISTRIBUTION) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE ELECTRIC PICTURE COMPANY (DISTRIBUTION) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Sub-division of shares on May 22, 2013 | 6 pages | SH02 | ||||||||||||||
Termination of appointment of Johannes Petri as a director | 1 pages | TM01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Dec 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Mr Johannes Josephus Robertus Petri on Dec 05, 2012 | 2 pages | CH01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2012 | 7 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 31, 2011 to May 31, 2012 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from * 39 the Old Steine Brighton East Sussex BN1 1NH United Kingdom* on Aug 06, 2012 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 01, 2012
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Johannes Josephus Robertus Petri as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Dec 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Martin James Gibbons on Jan 01, 2011 | 2 pages | CH01 | ||||||||||||||
Certificate of change of name Company name changed electric picture company (distribution) LIMITED\certificate issued on 12/01/11 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||||||
Who are the officers of THE ELECTRIC PICTURE COMPANY (DISTRIBUTION) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Timothy Alexander | Secretary | House Little Horsted TN22 5TT Uckfield Wicklands Farm East Sussex United Kingdom | 156125820001 | |||||||
| COATES, Timothy Alexander | Director | House Little Horsted TN22 5TT Uckfield Wicklands Farm East Sussex United Kingdom | England | British | 70052480004 | |||||
| GIBBONS, Martin James | Director | Cissbury Road BN3 6EN Hove 25 East Sussex United Kingdom | England | British | 107481580001 | |||||
| PETRI, Johannes Josephus Robertus | Director | 6 Tokavaig Sleat IV44 8QL Isle Of Skye Alavik Lodge Scotland | Scotland | Dutch | 119657770002 |
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