SUNBURY PICTURES LIMITED
Overview
| Company Name | SUNBURY PICTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10181178 |
| 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 SUNBURY PICTURES LIMITED?
- Television programme production activities (59113) / Information and communication
Where is SUNBURY PICTURES LIMITED located?
| Registered Office Address | 3rd Floor 14 Floral Street WC2E 9DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNBURY PICTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for SUNBURY PICTURES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Secretary's details changed for Miss Laura Kathryn Macara on Jul 13, 2018 | 1 pages | CH03 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr James Edward Taylor Reeve as a director on Apr 17, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Fergus Kingsley Haycock as a director on Apr 17, 2018 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||||||
Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom to 3rd Floor 14 Floral Street London WC2E 9DH on Jul 31, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 22 Long Acre London WC2E 9LY England to 14 Floral Street 3rd Floor London WC2E 9DH | 1 pages | AD02 | ||||||||||||||
Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY | 1 pages | AD03 | ||||||||||||||
Director's details changed for Mr Fergus Kingsley Haycock on Oct 17, 2016 | 2 pages | CH01 | ||||||||||||||
Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 22 Long Acre London WC2E 9LY | 1 pages | AD02 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SUNBURY PICTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACARA, Laura Kathryn | Secretary | 14 Floral Street WC2E 9DH London 3rd Floor England | 208151560001 | |||||||
| REEVE, James Edward Taylor | Director | 14 Floral Street WC2E 9DH London 3rd Floor England | England | British | 198187050001 | |||||
| HAYCOCK, Fergus Kingsley | Director | 14 Floral Street WC2E 9DH London 3rd Floor England | England | British | 174435970002 |
Who are the persons with significant control of SUNBURY PICTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Kok-Yee Jade Yau | May 16, 2016 | 14 Floral Street WC2E 9DH London 3rd Floor England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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