DE WARRENNE PICTURES LTD

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DE WARRENNE PICTURES LTD

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Key Data

Status

Dissolved

Company No.

03188624Copy
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Incorporation date

18/04/1996

Size

Dormant

Contacts

Registered address

Registered address

CVR GLOBAL LLP, 20 Furnival Street, London EC4A 1JQCopy
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See on map
Latest events (Record since 18/04/1996)
dot icon05/07/2021
Final Gazette dissolved following liquidation
dot icon05/04/2021
Notice of final account prior to dissolution
dot icon23/02/2020
Progress report in a winding up by the court
dot icon16/04/2019
Progress report in a winding up by the court
dot icon16/12/2018
Registered office address changed from New Fetter Place West 55 Fetter Lane London EC4A 1AA to 20 Furnival Street London EC4A 1JQ on 2018-12-17
dot icon17/04/2018
Progress report in a winding up by the court
dot icon05/02/2018
Registered office address changed from 100 Borough High Street London SE1 1LB to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 2018-02-06
dot icon04/04/2017
Insolvency filing
dot icon25/02/2016
Registered office address changed from Manor Cottage Church Road Toft Cambridge CB23 2RH to 100 Borough High Street London SE1 1LB on 2016-02-26
dot icon23/02/2016
Appointment of a liquidator
dot icon26/01/2016
Order of court to wind up
dot icon19/04/2015
Annual return made up to 2015-04-19 with full list of shareholders
dot icon17/04/2015
Compulsory strike-off action has been discontinued
dot icon14/04/2015
Accounts for a dormant company made up to 2014-03-31
dot icon13/04/2015
First Gazette notice for compulsory strike-off
dot icon24/07/2014
Annual return made up to 2014-04-19 with full list of shareholders
dot icon29/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon21/04/2013
Annual return made up to 2013-04-19 with full list of shareholders
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon11/06/2012
Annual return made up to 2012-04-19 with full list of shareholders
dot icon24/01/2012
Total exemption full accounts made up to 2011-03-31
dot icon09/06/2011
Annual return made up to 2011-04-19 with full list of shareholders
dot icon07/11/2010
Total exemption full accounts made up to 2010-03-31
dot icon12/09/2010
Total exemption full accounts made up to 2009-03-31
dot icon03/08/2010
Compulsory strike-off action has been discontinued
dot icon02/08/2010
Annual return made up to 2010-04-19 with full list of shareholders
dot icon02/08/2010
Director's details changed for Thomas De Warrenne Waller on 2010-03-31
dot icon02/08/2010
Director's details changed for Jocelyn Severyn De Warrenne Waller on 2010-03-31
dot icon03/05/2010
First Gazette notice for compulsory strike-off
dot icon27/05/2009
Return made up to 19/04/09; full list of members
dot icon27/05/2009
Location of debenture register
dot icon27/05/2009
Location of register of members
dot icon27/05/2009
Registered office changed on 28/05/2009 from st annes house diadem court london W1D 3EF
dot icon26/05/2009
Director and secretary's change of particulars / thomas waller / 19/04/2009
dot icon16/04/2009
Total exemption full accounts made up to 2008-03-31
dot icon25/05/2008
Return made up to 19/04/08; full list of members
dot icon17/07/2007
Total exemption full accounts made up to 2007-03-31
dot icon29/04/2007
Return made up to 19/04/07; full list of members
dot icon29/06/2006
Total exemption full accounts made up to 2006-03-31
dot icon11/05/2006
Return made up to 19/04/06; full list of members
dot icon24/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon12/05/2005
Return made up to 19/04/05; full list of members
dot icon06/10/2004
Total exemption full accounts made up to 2004-03-31
dot icon16/05/2004
Return made up to 19/04/04; full list of members
dot icon13/07/2003
Total exemption full accounts made up to 2003-03-31
dot icon19/05/2003
Return made up to 19/04/03; full list of members
dot icon12/01/2003
Director resigned
dot icon12/01/2003
New director appointed
dot icon20/06/2002
Total exemption full accounts made up to 2002-03-31
dot icon01/06/2002
Return made up to 19/04/02; full list of members
dot icon04/02/2002
Total exemption full accounts made up to 2001-03-31
dot icon07/08/2001
Secretary's particulars changed;director's particulars changed
dot icon07/08/2001
Registered office changed on 08/08/01 from: 121 free trade wharf the highway london E1W 3EU
dot icon25/04/2001
Return made up to 19/04/01; full list of members
dot icon02/08/2000
Full accounts made up to 2000-03-31
dot icon26/04/2000
Return made up to 19/04/00; full list of members
dot icon12/09/1999
Full accounts made up to 1998-03-31
dot icon12/09/1999
Full accounts made up to 1999-03-31
dot icon14/06/1999
Return made up to 19/04/99; no change of members
dot icon19/04/1998
Return made up to 19/04/98; no change of members
dot icon15/04/1998
Full accounts made up to 1997-03-31
dot icon03/08/1997
Accounting reference date shortened from 30/04/97 to 31/03/97
dot icon12/06/1997
Return made up to 19/04/97; full list of members
dot icon27/04/1996
New director appointed
dot icon27/04/1996
New secretary appointed;new director appointed
dot icon27/04/1996
Secretary resigned
dot icon27/04/1996
Director resigned
dot icon27/04/1996
Registered office changed on 28/04/96 from: 43 lawrence road hove east sussex BN3 5QE
dot icon18/04/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/03/2015
dot iconLast accounts made up to
30/03/2014View PDF

Confirmation

dot iconLast statement dated
30/03/2014
See more events →

Financial Ratios

DE WARRENNE PICTURES LTD has not submitted financial statements

DE WARRENNE PICTURES LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DE WARRENNE PICTURES LTD

DE WARRENNE PICTURES LTD is a Dissolved company incorporated on 18/04/1996 with the registered office located at CVR GLOBAL LLP, 20 Furnival Street, London EC4A 1JQ. 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 DE WARRENNE PICTURES LTD?

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DE WARRENNE PICTURES LTD is currently Dissolved. It was registered on 18/04/1996 and dissolved on 05/07/2021.

Where is DE WARRENNE PICTURES LTD located?

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DE WARRENNE PICTURES LTD is registered at CVR GLOBAL LLP, 20 Furnival Street, London EC4A 1JQ.

What does DE WARRENNE PICTURES LTD do?

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DE WARRENNE PICTURES LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for DE WARRENNE PICTURES LTD?

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The latest filing was on 05/07/2021: Final Gazette dissolved following liquidation.