AJAX PICTURES LIMITED

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AJAX PICTURES LIMITED

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Key Data

Status

Dissolved

Company No.

09363168

Incorporation date

19/12/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TSCopy
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Latest events (Record since 19/12/2014)
dot icon26/08/2025
Final Gazette dissolved via voluntary strike-off
dot icon16/06/2025
Termination of appointment of Ingenious Media Director Limited as a director on 2025-06-16
dot icon10/06/2025
First Gazette notice for voluntary strike-off
dot icon03/06/2025
Application to strike the company off the register
dot icon27/03/2025
Satisfaction of charge 093631680004 in full
dot icon24/03/2025
Resolutions
dot icon24/03/2025
Solvency Statement dated 10/03/25
dot icon24/03/2025
Statement of capital on 2025-03-24
dot icon24/03/2025
Statement by Directors
dot icon24/01/2025
Resolutions
dot icon24/01/2025
Solvency Statement dated 17/01/25
dot icon24/01/2025
Statement by Directors
dot icon24/01/2025
Statement of capital on 2025-01-24
dot icon24/10/2024
Confirmation statement made on 2024-10-23 with updates
dot icon23/10/2024
Total exemption full accounts made up to 2024-07-31
dot icon25/04/2024
Accounts for a small company made up to 2023-07-31
dot icon23/04/2024
Resolutions
dot icon23/04/2024
Statement by Directors
dot icon23/04/2024
Solvency Statement dated 19/04/24
dot icon23/04/2024
Statement of capital on 2024-04-23
dot icon14/03/2024
Termination of appointment of Neil Andrew Forster as a director on 2024-03-06
dot icon14/03/2024
Appointment of Duncan Murray Reid as a director on 2024-03-06
dot icon05/03/2024
Satisfaction of charge 093631680001 in full
dot icon05/03/2024
Satisfaction of charge 093631680003 in full
dot icon31/10/2023
Confirmation statement made on 2023-10-23 with no updates
dot icon02/10/2023
Termination of appointment of Helen Dorothy Gladders as a director on 2023-09-26
dot icon02/10/2023
Appointment of Mr Neil Andrew Forster as a director on 2023-09-26
dot icon14/09/2023
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-14
dot icon14/09/2023
Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12
dot icon28/04/2023
Accounts for a small company made up to 2022-07-31
dot icon15/03/2023
Director's details changed for Ingenious Media Director Limited on 2023-03-01
dot icon26/10/2022
Confirmation statement made on 2022-10-23 with no updates
dot icon23/02/2022
Accounts for a small company made up to 2021-07-31
dot icon27/10/2021
Confirmation statement made on 2021-10-23 with no updates
dot icon30/07/2021
Registration of charge 093631680003, created on 2021-07-26
dot icon30/07/2021
Registration of charge 093631680004, created on 2021-07-28
dot icon30/04/2021
Accounts for a small company made up to 2020-07-31
dot icon27/10/2020
Confirmation statement made on 2020-10-23 with no updates
dot icon22/07/2020
Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-22
dot icon03/07/2020
Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2020-07-03
dot icon03/07/2020
Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-03
dot icon30/06/2020
Accounts for a small company made up to 2019-07-31
dot icon29/06/2020
Previous accounting period shortened from 2020-04-04 to 2019-07-31
dot icon10/12/2019
Accounts for a small company made up to 2019-04-05
dot icon25/10/2019
Confirmation statement made on 2019-10-23 with no updates
dot icon06/09/2019
Registered office address changed from C/O Company Secretary 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 2019-09-06
dot icon05/09/2019
Termination of appointment of Sarah Cruickshank as a secretary on 2019-08-30
dot icon05/09/2019
Appointment of Flb Company Secretarial Services Ltd as a secretary on 2019-08-30
dot icon31/07/2019
Appointment of Miss Helen Dorothy Gladders as a director on 2019-07-17
dot icon31/07/2019
Termination of appointment of Andrew Campbell Eaton as a director on 2019-07-30
dot icon12/04/2019
Termination of appointment of Jennifer Wright as a secretary on 2019-04-11
dot icon11/02/2019
Termination of appointment of Richard Dylan Jones as a director on 2018-12-31
dot icon11/02/2019
Appointment of Ingenious Media Director Limited as a director on 2018-12-31
dot icon31/12/2018
Accounts for a small company made up to 2018-04-05
dot icon23/10/2018
Confirmation statement made on 2018-10-23 with updates
dot icon13/04/2018
Appointment of Jennifer Wright as a secretary on 2018-04-06
dot icon13/04/2018
Termination of appointment of Emma Louise Greenfield as a secretary on 2018-04-06
dot icon26/01/2018
Full accounts made up to 2017-04-05
dot icon04/01/2018
Previous accounting period shortened from 2017-04-05 to 2017-04-04
dot icon06/11/2017
Registration of charge 093631680002, created on 2017-10-30
dot icon03/11/2017
Registration of charge 093631680001, created on 2017-10-30
dot icon12/10/2017
Confirmation statement made on 2017-10-11 with updates
dot icon07/07/2017
Appointment of Mr Richard Dylan Jones as a director on 2017-07-05
dot icon22/06/2017
Termination of appointment of Charles Andrew Robin Richard Auty as a director on 2017-06-22
dot icon05/04/2017
Statement of capital following an allotment of shares on 2017-04-04
dot icon30/03/2017
Change of share class name or designation
dot icon23/03/2017
Resolutions
dot icon14/03/2017
Appointment of Sarah Cruickshank as a secretary on 2017-03-13
dot icon14/03/2017
Appointment of Emma Louise Greenfield as a secretary on 2017-03-13
dot icon16/02/2017
Resolutions
dot icon17/11/2016
Confirmation statement made on 2016-11-14 with updates
dot icon27/09/2016
Total exemption full accounts made up to 2016-04-05
dot icon09/08/2016
Rectified This document was removed from the public register on 25/10/2016 as it was is invalid, ineffective and factually inaccurate or derived from something factually inaccurate
dot icon18/07/2016
Previous accounting period extended from 2015-12-31 to 2016-04-05
dot icon20/01/2016
Annual return made up to 2015-12-19 with full list of shareholders
dot icon18/01/2016
Statement of capital following an allotment of shares on 2015-04-01
dot icon07/04/2015
Termination of appointment of Ruth Jennifer Erskine as a director on 2015-03-31
dot icon07/04/2015
Appointment of Mr Andrew Campbell Eaton as a director on 2015-03-31
dot icon07/04/2015
Appointment of Mr Charles Andrew Robin Richard Auty as a director on 2015-03-31
dot icon31/03/2015
Registered office address changed from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS United Kingdom to C/O Company Secretary 15 Golden Square London W1F 9JG on 2015-03-31
dot icon30/03/2015
Statement by Directors
dot icon30/03/2015
Statement of capital on 2015-03-30
dot icon30/03/2015
Solvency Statement dated 27/03/15
dot icon30/03/2015
Resolutions
dot icon12/02/2015
Change of share class name or designation
dot icon12/02/2015
Sub-division of shares on 2015-01-09
dot icon12/02/2015
Resolutions
dot icon19/12/2014
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
23/10/2025
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.89M
-
0.00
221.94K
-
2022
0
1.57M
-
0.00
119.32K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cruickshank, Sarah
Secretary
13/03/2017 - 30/08/2019
-
Wright, Jennifer
Secretary
06/04/2018 - 11/04/2019
-
Jones, Richard Dylan
Director
05/07/2017 - 31/12/2018
62
Gladders, Helen Dorothy
Director
17/07/2019 - 26/09/2023
7
Erskine, Ruth Jennifer
Director
19/12/2014 - 31/03/2015
23

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AJAX PICTURES LIMITED

AJAX PICTURES LIMITED is an(a) Dissolved company incorporated on 19/12/2014 with the registered office located at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. There are currently 2 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 AJAX PICTURES LIMITED?

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AJAX PICTURES LIMITED is currently Dissolved. It was registered on 19/12/2014 and dissolved on 26/08/2025.

Where is AJAX PICTURES LIMITED located?

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AJAX PICTURES LIMITED is registered at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS.

What does AJAX PICTURES LIMITED do?

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AJAX PICTURES LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for AJAX PICTURES LIMITED?

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The latest filing was on 26/08/2025: Final Gazette dissolved via voluntary strike-off.