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BLANK PICTURES LIMITED

BLANK PICTURES LIMITED

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

    • Overview

    Company NameBLANK PICTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08116009
    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 BLANK PICTURES LIMITED?

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

    Where is BLANK 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 BLANK PICTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for BLANK 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

    Confirmation statement made on Jun 22, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Jose Arturo Barquet on Jun 22, 2016

    		2 pagesCH01

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

    		2 pagesAP01

    Full accounts made up to Jan 04, 2015

    		14 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Matt 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

    Current accounting period extended from Jul 04, 2014 to Jan 04, 2015

    		1 pagesAA01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Jul 04, 2013

    		14 pagesAA

    Appointment of 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

    Previous accounting period shortened from Mar 15, 2014 to Jul 04, 2013

    		1 pagesAA01

    Full accounts made up to Mar 15, 2013

    		14 pagesAA

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

    		5 pagesAR01

    Previous accounting period shortened from Jun 30, 2013 to Mar 15, 2013

    		1 pagesAA01

    Incorporation

    		46 pagesNEWINC
    View All Filings

    Who are the officers of BLANK 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
    		170090010001
    BARQUET, Jose Arturo
    Universal City Plaza
    91608 Universal City
    100
    California
    Usa
    		Director
    Universal City Plaza
    91608 Universal City
    100
    California
    Usa
    		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
    Bldg. 1280/5
    California
    Usa
    		Director
    100 Universal City Plaza
    91608 Universal City
    Bldg. 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
    		Director
    Central St Giles
    St Giles High Street
    WC2H 8NU London
    1
    		United StatesAmerican156540410013
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLANK PICTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Universal Pictures Limited
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		Apr 06, 2016
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies, England And Wales
    Registration Number0859283
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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