PICTURE HOUSE EDIT SUITES LIMITED - THE
Overview
| Company Name | PICTURE HOUSE EDIT SUITES LIMITED - THE |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI033430 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PICTURE HOUSE EDIT SUITES LIMITED - THE?
- Motion picture, video and television programme post-production activities (59120) / Information and communication
Where is PICTURE HOUSE EDIT SUITES LIMITED - THE located?
| Registered Office Address | c/o THE PICTURE HOUSE EDIT SUITES LTD Cunningham House 429 Holywood Road BT4 2LN Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PICTURE HOUSE EDIT SUITES LIMITED - THE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PICTURE HOUSE EDIT SUITES LIMITED - THE?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 23, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Second filing of the annual return made up to Dec 23, 2015 | 23 pages | RP04AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||||||
Appointment of Mrs Patricia Matier as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Heather Petticrew as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||||||
Annual return | 7 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||||||
Annual return made up to Dec 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Dec 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Dec 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Dec 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Registered office address changed from * Goldblatt Mc Guigan Alfred House 19 Alfred Street Belfast BT2 8EQ* on Jan 30, 2012 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||||||
Annual return made up to Dec 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||||||
Annual return made up to Dec 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for William Rea Petticrew on Dec 23, 2009 | 2 pages | CH01 | ||||||||||||||
Who are the officers of PICTURE HOUSE EDIT SUITES LIMITED - THE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRWIN, Alayne | Secretary | House 429 Holywood Road BT4 2LN Belfast Cunningham County Down | 144155810001 | |||||||
| MATIER, Hugh Gary | Director | House 429 Holywood Road BT4 2LN Belfast Cunningham County Down Northern Ireland | Northern Ireland | British | 144155830002 | |||||
| MATIER, Patricia | Director | Kircubbin BT22 2QY Newtownards 6 Ballyhemlin Road United Kingdom | United Kingdom | British | 209844100001 | |||||
| PETTICREW, Heather | Director | BT4 2HS Belfast 20 Cairnburn Road United Kingdom | United Kingdom | British | 209531100001 | |||||
| PETTICREW, William Rea | Director | House 429 Holywood Road BT4 2LN Belfast Cunningham County Down Northern Ireland | Northern Ireland | British | 144547120001 |
Who are the persons with significant control of PICTURE HOUSE EDIT SUITES LIMITED - THE?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Rea Petticrew | Apr 07, 2016 | c/o THE PICTURE HOUSE EDIT SUITES LTD 429 Holywood Road BT4 2LN Belfast Cunningham House | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Hugh Gary Matier | Apr 07, 2016 | c/o THE PICTURE HOUSE EDIT SUITES LTD 429 Holywood Road BT4 2LN Belfast Cunningham House | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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Does PICTURE HOUSE EDIT SUITES LIMITED - THE have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Sep 22, 1999 Delivered On Sep 28, 1999 | Outstanding | Amount secured 0 | |
Short particulars Assignment of life policy all moneys payable from time to time to the company under:- life policy number A12710489K dated 8TH june 1999 held with norwich union life & pensions limited on the life of hugh gary matier in sum of Œ17.25 per month. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Sep 22, 1999 Delivered On Sep 28, 1999 | Outstanding | Amount secured 0 | |
Short particulars Assignment of life policy all moneys payable from time to time to the company under:- life policy number A12710489J dated 15TH may 1999 held with norwich union life & pensions limited on the life of william rea petticrew in the sum of Œ12.90 per month. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jul 21, 1999 Delivered On Jul 23, 1999 | Outstanding | Amount secured 0 | |
Short particulars Chattels mortgage. All the goods and equipment as detailed in doc 14 on the main file. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Nov 17, 1998 Delivered On Nov 18, 1998 | Outstanding | Amount secured 0 | |
Short particulars All monies debenture the companys undertaking property and assets whatsoever and wheresoever both present and future including goodwill and uncalled capital. The charge shall as regards all estate or interest legal or equitable in all freehold or lease- hold property all profits a prendre ease ments rights of way rights under coven- ants agreements undertakings and indem- nities and rights to compensation stat- utory or otherwise or income attaching thereto which shall at any time here- after during the continuance of this security become the property of the company and all present and future proceeds of insurance receivable by the company and its goodwill and uncalled capital for the time being be a specific charge and as regards all free- hold or leasehold property shall con- stitute a legal mortgage and shall as regards the other property hereby charged be a floating security but so that the company shall not be at liberty to create any mortgage or charge ranking in priority to or pari passu with these presents or sell or assign or grant any license to occupy any of the properties hereby charged without the prior written consent of the bank. The debenture further provides that the company shall not without the prior written consent of the bank assign or charge its book debts. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Nov 17, 1998 Delivered On Nov 18, 1998 | Outstanding | Amount secured 200000 | |
Short particulars All monies.chattel mortgage equipment as per attached sheet the borrower covenanted in the chattel mortgage that it shall not without consent in writing of the bank create or purport or attempt to create any mortgage or charge on the equipment mortgaged or charged or any part or parts thereof ranking or which by any means may be able to rank pari passu with in or in priority to the charge hereby created or sell or attempt to dell, assign or otherwise dispose of the equipment hereby charged or any portion thereof. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Feb 12, 1998 Delivered On Feb 16, 1998 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage. In respect of; 2 x mdock-ch-rck avid mediadock chassis (rack) 4 x mdock-drv-23GBW mediadock 23GB drive 3.5 inch (wide) including mediashuttle upgrade. | ||||
Persons Entitled
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Transactions
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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