ADRENALIN PICTURES LIMITED

Key Data

Status

Dissolved

Company No.

04788057

Incorporation date

04/06/2003

Size

Total Exemption Small

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2003)

28/11/2013

Final Gazette dissolved following liquidation

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28/08/2013

Return of final meeting in a creditors' voluntary winding up

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08/07/2012

Notice to Registrar of Companies of Notice of disclaimer

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21/06/2012

Statement of affairs with form 4.19

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21/06/2012

Appointment of a voluntary liquidator

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21/06/2012

Resolutions

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07/06/2012

Registered office address changed from 37 Warren Street London W1T 6AD on 2012-06-08

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19/03/2012

Total exemption small company accounts made up to 2011-06-30

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20/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

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24/02/2011

Total exemption small company accounts made up to 2010-06-30

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28/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Mrs Jane Elizabeth Hughes on 2010-03-30

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29/03/2010

Secretary's details changed for Mrs Jane Elizabeth Hughes on 2010-03-30

View PDF (1 pages)

29/03/2010

Director's details changed for Mr Stephen Hughes on 2010-03-30

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28/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

05/07/2009

Return made up to 05/06/09; full list of members

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02/03/2009

Total exemption small company accounts made up to 2008-06-30

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06/07/2008

Return made up to 05/06/08; full list of members

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06/07/2008

Director's Change of Particulars / stephen hughes / 05/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 30; Street was: 30 moat court, now: moat court; Region was: suurey, now: surrey

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06/07/2008

Director and Secretary's Change of Particulars / jane hughes / 05/06/2008 / Title was: , now: mrs; HouseName/Number was: , now: 30; Street was: 30 moat court, now: moat court; Region was: suurey, now: surrey

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10/06/2008

Nc inc already adjusted 01/09/06

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10/06/2008

Resolutions

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06/04/2008

Return made up to 05/06/07; full list of members; amend

View PDF (6 pages)

27/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

02/09/2007

Director's particulars changed

View PDF (1 pages)

02/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/06/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

25/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

25/01/2007

Registered office changed on 26/01/07 from: first floor 69 thornton avenue london W4 1QF

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27/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/06/2006

Return made up to 05/06/06; full list of members

View PDF (2 pages)

27/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

05/06/2005

Return made up to 05/06/05; full list of members

View PDF (2 pages)

18/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

10/10/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

10/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/05/2004

Registered office changed on 27/05/04 from: 18 annandale road london W4 2HH

View PDF (1 pages)

16/06/2003

New secretary appointed;new director appointed

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16/06/2003

New director appointed

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12/06/2003

Registered office changed on 13/06/03 from: international house 15 bredbury business park stockport cheshire SK6 2SN

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12/06/2003

Director resigned

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12/06/2003

Secretary resigned

View PDF (1 pages)

04/06/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes, Stephen	Director	04/06/2003 - Present	4
Hughes, Jane Elizabeth	Director	04/06/2003 - Present	1
1St Cert Formations Ltd	Nominee Secretary	04/06/2003 - 04/06/2003	504
Reportaction Limited	Nominee Director	04/06/2003 - 04/06/2003	499
Hughes, Jane Elizabeth	Secretary	04/06/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ADRENALIN PICTURES LIMITED

ADRENALIN PICTURES LIMITED is an(a) Dissolved company incorporated on 04/06/2003 with the registered office located at Saxon House, Saxon Way, Cheltenham GL52 6QX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADRENALIN PICTURES LIMITED?

ADRENALIN PICTURES LIMITED is currently Dissolved. It was registered on 04/06/2003 and dissolved on 28/11/2013.

Where is ADRENALIN PICTURES LIMITED located?

ADRENALIN PICTURES LIMITED is registered at Saxon House, Saxon Way, Cheltenham GL52 6QX.

What does ADRENALIN PICTURES LIMITED do?

ADRENALIN PICTURES LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for ADRENALIN PICTURES LIMITED?

The latest filing was on 28/11/2013: Final Gazette dissolved following liquidation.