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SERENITY PICTURES LIMITED

SERENITY PICTURES LIMITED

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

    • Overview

    Company NameSERENITY PICTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10795269
    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 SERENITY PICTURES LIMITED?

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

    Where is SERENITY PICTURES LIMITED located?

    Registered Office Address
    10 Orange Street
    WC2H 7DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SERENITY 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

    Termination of appointment of Miguel Angel Palos as a director on Apr 10, 2019

    		1 pagesTM01

    Confirmation statement made on May 30, 2018 with updates

    		4 pagesCS01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2017

    Statement of capital on May 31, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SERENITY PICTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAKAN, Michael Benjamin
    WC2H 7DQ London
    10 Orange Street
    United Kingdom
    		Secretary
    WC2H 7DQ London
    10 Orange Street
    United Kingdom
    		232499300001
    HEELEY, Guy Timothy Haynes
    WC2H 7DQ London
    10 Orange Street
    United Kingdom
    		Director
    WC2H 7DQ London
    10 Orange Street
    United Kingdom
    		United KingdomBritishFilm Producer166604820001
    PALOS, Miguel Angel
    WC2H 7DQ London
    10 Orange Street
    United Kingdom
    		Director
    WC2H 7DQ London
    10 Orange Street
    United Kingdom
    		AmericaAmericanAccountant232499290001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guy Timothy Haynes Heeley
    WC2H 7DQ London
    10 Orange Street
    United Kingdom
    		May 31, 2017
    WC2H 7DQ London
    10 Orange Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Miguel Angel Palos
    WC2H 7DQ London
    10 Orange Street
    United Kingdom
    		May 31, 2017
    WC2H 7DQ London
    10 Orange Street
    United Kingdom
    		No
    Nationality: American
    Country of Residence: America
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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