BELOVED PICTURES LIMITED

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BELOVED PICTURES LIMITED

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Key Data

Status

Dissolved

Company No.

04768483

Incorporation date

17/05/2003

Size

Dormant

Contacts

Registered address

Registered address

13a Fore Street, Tiverton EX16 6LNCopy
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Latest events (Record since 17/05/2003)
dot icon23/10/2017
Final Gazette dissolved via compulsory strike-off
dot icon07/08/2017
First Gazette notice for compulsory strike-off
dot icon25/10/2016
Accounts for a dormant company made up to 2016-05-31
dot icon10/10/2016
Registered office address changed from 120 st. Andrews Estate Cullompton Devon EX15 1HZ England to 13a Fore Street Tiverton EX16 6LN on 2016-10-11
dot icon13/06/2016
Annual return made up to 2016-05-18 with full list of shareholders
dot icon30/05/2016
Registered office address changed from Flat 2, 70 Bungalow Road London SE25 6JZ to 120 st. Andrews Estate Cullompton Devon EX15 1HZ on 2016-05-31
dot icon22/01/2016
Accounts for a dormant company made up to 2015-05-31
dot icon19/05/2015
Annual return made up to 2015-05-18 with full list of shareholders
dot icon19/05/2015
Secretary's details changed for Mr Andrew Mark Isaac on 2014-07-21
dot icon19/05/2015
Director's details changed for Mr Andrew Mark Isaac on 2014-07-21
dot icon09/02/2015
Accounts for a dormant company made up to 2014-05-31
dot icon28/09/2014
Registered office address changed from Flat 2, 70 Bungalow Road London SE25 6JZ England to Flat 2, 70 Bungalow Road London SE25 6JZ on 2014-09-29
dot icon28/09/2014
Registered office address changed from Suite 17 2-4 Exmoor Street London W10 6BD to Flat 2, 70 Bungalow Road London SE25 6JZ on 2014-09-29
dot icon26/05/2014
Annual return made up to 2014-05-18 with full list of shareholders
dot icon26/05/2014
Director's details changed for Mr Andrew Mark Isaac on 2013-07-22
dot icon26/05/2014
Secretary's details changed for Mr Andrew Mark Isaac on 2013-07-22
dot icon29/01/2014
Accounts for a dormant company made up to 2013-05-31
dot icon02/07/2013
Annual return made up to 2013-05-18 with full list of shareholders
dot icon12/06/2012
Accounts for a dormant company made up to 2012-05-31
dot icon12/06/2012
Annual return made up to 2012-05-18 with full list of shareholders
dot icon12/02/2012
Accounts for a dormant company made up to 2011-05-31
dot icon17/05/2011
Annual return made up to 2011-05-18 with full list of shareholders
dot icon14/03/2011
Accounts for a dormant company made up to 2010-05-31
dot icon15/06/2010
Annual return made up to 2010-05-18 with full list of shareholders
dot icon15/06/2010
Registered office address changed from Unit 15-16 2-4 Exmoor Street London W10 6BD on 2010-06-16
dot icon24/02/2010
Accounts for a dormant company made up to 2009-05-31
dot icon29/09/2009
Director and secretary's change of particulars / andrew isaac / 01/09/2009
dot icon29/09/2009
Director and secretary's change of particulars / andrew isaac / 01/09/2009
dot icon13/08/2009
Appointment terminated director calam macaninch
dot icon16/06/2009
Return made up to 18/05/09; full list of members
dot icon26/02/2009
Accounts for a dormant company made up to 2008-05-31
dot icon28/05/2008
Return made up to 18/05/08; full list of members
dot icon31/03/2008
Resolutions
dot icon31/03/2008
Accounts for a dormant company made up to 2007-05-31
dot icon09/12/2007
Registered office changed on 10/12/07 from: 27A pall mall deposit 124-128 barlby road london W10 6BL
dot icon23/07/2007
Return made up to 18/05/07; full list of members
dot icon08/03/2007
Total exemption full accounts made up to 2006-05-31
dot icon08/03/2007
Resolutions
dot icon13/06/2006
Return made up to 18/05/06; full list of members
dot icon10/04/2006
Registered office changed on 11/04/06 from: 7 cornwall crescent london W11 1PH
dot icon11/07/2005
Accounts for a dormant company made up to 2005-05-31
dot icon30/06/2005
Return made up to 18/05/05; full list of members
dot icon22/07/2004
Secretary resigned
dot icon13/07/2004
Return made up to 18/05/04; full list of members
dot icon30/06/2004
Registered office changed on 01/07/04 from: c/o cunningham eardley house 182-184 campden hill road london W8 7AS
dot icon15/06/2004
Accounts for a dormant company made up to 2004-05-31
dot icon15/06/2004
Resolutions
dot icon30/06/2003
New director appointed
dot icon30/06/2003
New director appointed
dot icon30/06/2003
New secretary appointed
dot icon28/05/2003
Director resigned
dot icon28/05/2003
Registered office changed on 29/05/03 from: 25 hill road theydon bois epping essex CM16 7LX
dot icon17/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2016
dot iconLast change occurred
30/05/2016

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/05/2016
dot iconNext account date
30/05/2017
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THEYDON SECRETARIES LIMITED
Nominee Secretary
17/05/2003 - 18/05/2004
3962
Isaac, Andrew Mark
Director
31/05/2003 - Present
25
Isaac, Andrew Mark
Secretary
31/05/2003 - Present
8
Theydon Nominees Limited
Nominee Director
17/05/2003 - 17/05/2003
5513
Macaninch, Calam Andrew Colquhoun
Director
31/05/2003 - 13/08/2009
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BELOVED PICTURES LIMITED

BELOVED PICTURES LIMITED is an(a) Dissolved company incorporated on 17/05/2003 with the registered office located at 13a Fore Street, Tiverton EX16 6LN. 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 BELOVED PICTURES LIMITED?

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BELOVED PICTURES LIMITED is currently Dissolved. It was registered on 17/05/2003 and dissolved on 23/10/2017.

Where is BELOVED PICTURES LIMITED located?

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BELOVED PICTURES LIMITED is registered at 13a Fore Street, Tiverton EX16 6LN.

What does BELOVED PICTURES LIMITED do?

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BELOVED PICTURES LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for BELOVED PICTURES LIMITED?

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The latest filing was on 23/10/2017: Final Gazette dissolved via compulsory strike-off.