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INHERITANCE PICTURES LIMITED

INHERITANCE PICTURES LIMITED

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

    • Overview

    Company NameINHERITANCE PICTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08035300
    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 INHERITANCE PICTURES LIMITED?

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

    Where is INHERITANCE PICTURES LIMITED located?

    Registered Office Address
    1 Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INHERITANCE PICTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for INHERITANCE 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 Apr 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Lawrence Ulman as a director on Dec 01, 2015

    		2 pagesAP01

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Matthew Sica as a director on Mar 31, 2015

    		2 pagesAP01

    Termination of appointment of Marc Richard Palotay as a director on Mar 20, 2015

    		1 pagesTM01

    Previous accounting period extended from Aug 02, 2014 to Dec 31, 2014

    		1 pagesAA01

    Annual return made up to Apr 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Aug 02, 2013

    		14 pagesAA

    Appointment of Mr Marc Richard Palotay as a director

    		2 pagesAP01

    Appointment of Jose Arturo Barquet as a director

    		2 pagesAP01

    Termination of appointment of Eric Fellner as a director

    		1 pagesTM01

    Termination of appointment of Timothy Bevan as a director

    		1 pagesTM01

    Current accounting period extended from Apr 30, 2013 to Aug 02, 2013

    		1 pagesAA01

    Annual return made up to Apr 18, 2013 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Alison Mansfield on May 21, 2012

    		1 pagesCH03

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Registered office address changed from * Prospect House 80-110 New Oxford Street London WC1A 1HB* on May 22, 2012

    		1 pagesAD01

    Incorporation

    		46 pagesNEWINC
    View All Filings

    Who are the officers of INHERITANCE PICTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSFIELD, Alison
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		Secretary
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		168429440001
    BARQUET, Jose Arturo
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		Director
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		United StatesAmerican159031690001
    SICA, Matthew
    Universal City Plaza
    91608 Universal City
    100
    California
    Usa
    		Director
    Universal City Plaza
    91608 Universal City
    100
    California
    Usa
    		United StatesAmerican196449370001
    ULMAN, Lawrence
    100 Universal City Plaza
    91608 Universal City
    Building 1280/5
    California
    Usa
    		Director
    100 Universal City Plaza
    91608 Universal City
    Building 1280/5
    California
    Usa
    		United StatesAmerican203635320001
    BEVAN, Timothy John
    Aybrook Street
    W1U 4AN London
    26
    United Kingdom
    		Director
    Aybrook Street
    W1U 4AN London
    26
    United Kingdom
    		EnglandBritish84257980001
    FELLNER, Eric Nigel
    Aybrook Street
    W1U 4AN London
    26
    United Kingdom
    		Director
    Aybrook Street
    W1U 4AN London
    26
    United Kingdom
    		EnglandBritish66871260006
    PALOTAY, Marc Richard
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		Director
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		United StatesAmerican156540410013
    View Detailed Information on Officers and People with Significant Control

    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