CONCRETE PICTURES LIMITED

Register to unlock more data on OkredoRegister

CONCRETE PICTURES LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

08370808

Incorporation date

22/01/2013

Size

Micro Entity

Contacts

Registered address

Registered address

12 Whitehall Park Road, London W4 3NECopy
copy info iconCopy
See on map
Latest events (Record since 22/01/2013)
dot icon30/04/2024
Final Gazette dissolved via voluntary strike-off
dot icon13/02/2024
First Gazette notice for voluntary strike-off
dot icon31/01/2024
Application to strike the company off the register
dot icon26/05/2023
Micro company accounts made up to 2022-09-01
dot icon01/02/2023
Confirmation statement made on 2023-01-22 with no updates
dot icon27/05/2022
Micro company accounts made up to 2021-09-01
dot icon02/02/2022
Confirmation statement made on 2022-01-22 with no updates
dot icon28/05/2021
Micro company accounts made up to 2020-09-01
dot icon17/02/2021
Termination of appointment of Stuart Anthony Luke Ford as a director on 2021-02-17
dot icon03/02/2021
Confirmation statement made on 2021-01-22 with no updates
dot icon04/08/2020
Total exemption full accounts made up to 2019-09-01
dot icon23/01/2020
Confirmation statement made on 2020-01-22 with no updates
dot icon03/06/2019
Total exemption full accounts made up to 2018-09-01
dot icon31/01/2019
Change of details for Shoebox Films Limited as a person with significant control on 2019-01-21
dot icon31/01/2019
Confirmation statement made on 2019-01-22 with no updates
dot icon17/12/2018
Registered office address changed from 48 Russell Square London London WC1B 4JP to 12 Whitehall Park Road London W4 3NE on 2018-12-17
dot icon10/12/2018
Registered office address changed from First Floor 40 Langham Street London W1W 7AS to 48 Russell Square London London WC1B 4JP on 2018-12-10
dot icon08/06/2018
Total exemption full accounts made up to 2017-09-01
dot icon30/01/2018
Confirmation statement made on 2018-01-22 with no updates
dot icon05/06/2017
Total exemption full accounts made up to 2016-09-01
dot icon24/01/2017
Confirmation statement made on 2017-01-22 with updates
dot icon08/06/2016
Total exemption full accounts made up to 2015-09-01
dot icon22/01/2016
Annual return made up to 2016-01-22 with full list of shareholders
dot icon04/02/2015
Director's details changed for Stuart Anthony Luke Ford on 2014-12-08
dot icon28/01/2015
Total exemption full accounts made up to 2014-09-01
dot icon23/01/2015
Annual return made up to 2015-01-22 with full list of shareholders
dot icon23/01/2015
Director's details changed for Mr Paul Webster on 2014-03-26
dot icon23/01/2015
Director's details changed for Mr Guy Timothy Haynes Heeley on 2014-03-26
dot icon12/11/2014
Satisfaction of charge 1 in full
dot icon26/03/2014
Secretary's details changed for Kirsty Rebecca Robinson on 2014-03-21
dot icon26/03/2014
Termination of appointment of Kirsty Robinson as a secretary
dot icon26/03/2014
Registered office address changed from Shoebox Films 82 Berwick Street London W1F 8TP on 2014-03-26
dot icon12/02/2014
Annual return made up to 2014-01-22 with full list of shareholders
dot icon04/01/2014
Total exemption small company accounts made up to 2013-09-01
dot icon17/07/2013
Current accounting period shortened from 2014-03-31 to 2013-09-01
dot icon07/03/2013
Particulars of a mortgage or charge / charge no: 1
dot icon01/02/2013
Appointment of Stuart Anthony Luke Ford as a director
dot icon23/01/2013
Current accounting period extended from 2014-01-31 to 2014-03-31
dot icon22/01/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
01/09/2022
dot iconLast change occurred
01/09/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
01/09/2022
dot iconNext account date
01/09/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
9.00
-
0.00
-
-
2022
3
1.70K
-
0.00
-
-
2022
3
1.70K
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

1.70K £Ascended18.79K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Webster, Paul
Director
22/01/2013 - Present
21
Heeley, Guy Timothy Haynes
Director
22/01/2013 - Present
15
Ford, Stuart Anthony Luke
Director
22/01/2013 - 17/02/2021
1
Ardisson, Manon
Secretary
22/01/2013 - 21/03/2014
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

57,448
TILIA NOOK MARKET GARDEN LTDTilia Nook At Lime Tree Farm, Fairstead Lane, Hempnall, Norfolk NR15 2RD
Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13608190

Reg. date:

07/09/2021

Turnover:

-

No. of employees:

3
SHELFORD PHEASANTRIES LIMITEDSuite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

04566265

Reg. date:

17/10/2002

Turnover:

-

No. of employees:

4
D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP
Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01330565

Reg. date:

19/09/1977

Turnover:

-

No. of employees:

3
COLLYERS CONTRACTING LIMITED25 St Thomas Street, Winchester, Hampshire SO23 9HJ
Dissolved

Category:

Support activities for crop production

Comp. code:

13411406

Reg. date:

20/05/2021

Turnover:

-

No. of employees:

3
LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA
Dissolved

Category:

Raising of other animals

Comp. code:

09155220

Reg. date:

31/07/2014

Turnover:

-

No. of employees:

3

Description

copy info iconCopy

About CONCRETE PICTURES LIMITED

CONCRETE PICTURES LIMITED is an(a) Dissolved company incorporated on 22/01/2013 with the registered office located at 12 Whitehall Park Road, London W4 3NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCRETE PICTURES LIMITED?

toggle

CONCRETE PICTURES LIMITED is currently Dissolved. It was registered on 22/01/2013 and dissolved on 30/04/2024.

Where is CONCRETE PICTURES LIMITED located?

toggle

CONCRETE PICTURES LIMITED is registered at 12 Whitehall Park Road, London W4 3NE.

What does CONCRETE PICTURES LIMITED do?

toggle

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

How many employees does CONCRETE PICTURES LIMITED have?

toggle

CONCRETE PICTURES LIMITED had 3 employees in 2022.

What is the latest filing for CONCRETE PICTURES LIMITED?

toggle

The latest filing was on 30/04/2024: Final Gazette dissolved via voluntary strike-off.