E-MOTION PICTURES LIMITED

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E-MOTION PICTURES LIMITED

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Key Data

Status

Dissolved

Company No.

03587295

Incorporation date

24/06/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Trafalgar House Grenville Place, Mill Hill, London NW7 3SACopy
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Latest events (Record since 24/06/1998)
dot icon15/07/2013
Final Gazette dissolved following liquidation
dot icon15/04/2013
Liquidators' statement of receipts and payments to 2013-04-05
dot icon15/04/2013
Return of final meeting in a creditors' voluntary winding up
dot icon05/12/2012
Liquidators' statement of receipts and payments to 2012-11-28
dot icon06/06/2012
Liquidators' statement of receipts and payments to 2012-05-28
dot icon15/12/2011
Liquidators' statement of receipts and payments to 2011-11-28
dot icon19/06/2011
Liquidators' statement of receipts and payments to 2011-05-28
dot icon04/01/2011
Liquidators' statement of receipts and payments to 2010-11-28
dot icon21/06/2010
Liquidators' statement of receipts and payments to 2010-05-28
dot icon02/06/2009
Statement of affairs with form 4.19
dot icon02/06/2009
Appointment of a voluntary liquidator
dot icon02/06/2009
Resolutions
dot icon11/05/2009
Registered office changed on 12/05/2009 from 37 warren street london W1T 6AD
dot icon24/07/2008
Return made up to 25/06/08; full list of members
dot icon23/07/2008
Return made up to 25/06/07; full list of members
dot icon22/06/2008
Total exemption small company accounts made up to 2007-06-30
dot icon08/07/2007
Total exemption small company accounts made up to 2006-06-30
dot icon28/11/2006
Return made up to 25/06/06; full list of members
dot icon21/11/2006
Director's particulars changed
dot icon21/11/2006
Secretary's particulars changed;director's particulars changed
dot icon24/07/2006
Total exemption small company accounts made up to 2005-06-30
dot icon21/09/2005
Total exemption small company accounts made up to 2004-06-30
dot icon25/08/2005
Return made up to 25/06/05; full list of members
dot icon28/12/2004
Return made up to 25/06/04; full list of members
dot icon28/12/2004
Director's particulars changed
dot icon28/12/2004
Registered office changed on 29/12/04
dot icon09/12/2003
Director's particulars changed
dot icon09/12/2003
Secretary's particulars changed;director's particulars changed
dot icon03/10/2003
Total exemption small company accounts made up to 2003-06-30
dot icon03/10/2003
Total exemption small company accounts made up to 2002-06-30
dot icon09/07/2003
Return made up to 25/06/03; full list of members
dot icon30/03/2003
Secretary's particulars changed;director's particulars changed
dot icon30/03/2003
Director's particulars changed
dot icon11/07/2002
Return made up to 25/06/02; full list of members
dot icon11/07/2002
Secretary's particulars changed;director's particulars changed
dot icon11/07/2002
Registered office changed on 12/07/02
dot icon02/07/2002
Total exemption small company accounts made up to 2001-06-30
dot icon12/09/2001
Return made up to 25/06/01; full list of members
dot icon04/02/2001
Accounts for a small company made up to 2000-06-30
dot icon12/07/2000
Return made up to 25/06/00; full list of members
dot icon13/04/2000
Accounts for a small company made up to 1999-06-30
dot icon11/07/1999
Return made up to 25/06/99; full list of members
dot icon11/07/1999
Resolutions
dot icon11/07/1999
Resolutions
dot icon11/07/1999
Resolutions
dot icon22/04/1999
Secretary's particulars changed;director's particulars changed
dot icon22/04/1999
Director's particulars changed
dot icon05/08/1998
Ad 20/07/98--------- £ si 100@1=100 £ ic 2/102
dot icon12/07/1998
New secretary appointed;new director appointed
dot icon12/07/1998
New director appointed
dot icon12/07/1998
Secretary resigned
dot icon12/07/1998
Director resigned
dot icon24/06/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2007
dot iconLast change occurred
29/06/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2007
dot iconNext account date
29/06/2008
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
HARBEN NOMINEES LIMITED
Nominee Director
25/06/1998 - 07/07/1998
298
Baker, Richard William
Director
07/07/1998 - Present
3
Baker, Paula Catherine
Director
07/07/1998 - Present
6
Baker, Paula Catherine
Secretary
07/07/1998 - Present
-
HARBEN REGISTRARS LIMITED
Nominee Secretary
25/06/1998 - 07/07/1998
291

Persons with Significant Control

0

No PSC data available.

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Description

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About E-MOTION PICTURES LIMITED

E-MOTION PICTURES LIMITED is an(a) Dissolved company incorporated on 24/06/1998 with the registered office located at Trafalgar House Grenville Place, Mill Hill, London NW7 3SA. 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 E-MOTION PICTURES LIMITED?

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E-MOTION PICTURES LIMITED is currently Dissolved. It was registered on 24/06/1998 and dissolved on 15/07/2013.

Where is E-MOTION PICTURES LIMITED located?

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E-MOTION PICTURES LIMITED is registered at Trafalgar House Grenville Place, Mill Hill, London NW7 3SA.

What does E-MOTION PICTURES LIMITED do?

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E-MOTION PICTURES LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for E-MOTION PICTURES LIMITED?

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The latest filing was on 15/07/2013: Final Gazette dissolved following liquidation.