FINE PEARL PICTURES LIMITED

Key Data

Status

Dissolved

Company No.

07499123

Incorporation date

19/01/2011

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2011)

17/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2024

Application to strike the company off the register

View PDF (3 pages)

19/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

04/12/2023

Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Birketts Llp One London Wall Barbican London EC2Y 5EA on 2023-12-04

View PDF (1 pages)

04/12/2023

Appointment of Birketts Secretaries Limited as a secretary on 2023-11-27

View PDF (2 pages)

24/10/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

30/09/2023

Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 2023-09-29

View PDF (1 pages)

31/08/2023

Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 2023-08-31

View PDF (1 pages)

30/08/2023

Secretary's details changed for Ince & Co Corporate Services Limited on 2023-08-30

View PDF (1 pages)

10/07/2023

Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2023-07-10

View PDF (1 pages)

10/07/2023

Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 2023-07-10

View PDF (1 pages)

10/07/2023

Appointment of Ince & Co Corporate Services Limited as a secretary on 2023-07-10

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

02/02/2023

Director's details changed for Mahmoud Bouneb on 2023-02-03

View PDF (2 pages)

02/02/2023

Director's details changed for Mahmoud Bouneb on 2023-02-03

View PDF (2 pages)

25/10/2022

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

19/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

28/10/2021

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

25/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

29/10/2020

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

17/08/2020

Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2020-08-17

View PDF (1 pages)

05/08/2020

Secretary's details changed for Gordon Dadds Corporate Services Limited on 2020-08-03

View PDF (1 pages)

23/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

31/10/2019

Micro company accounts made up to 2019-01-31

View PDF (4 pages)

05/02/2019

Secretary's details changed for Gordon Dadds Corporate Services Limited on 2019-02-01

View PDF (1 pages)

01/02/2019

Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2019-02-01

View PDF (1 pages)

30/01/2019

Confirmation statement made on 2019-01-19 with updates

View PDF (4 pages)

18/10/2018

Micro company accounts made up to 2018-01-31

View PDF (4 pages)

25/01/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (4 pages)

30/10/2017

Micro company accounts made up to 2017-01-31

View PDF (4 pages)

07/03/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

17/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

07/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/09/2016

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

16/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2016

Registered office address changed from C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 2016-06-30

View PDF (1 pages)

06/04/2016

Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 2016-04-05

View PDF (1 pages)

09/03/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (4 pages)

02/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/02/2016

Registered office address changed from C/O C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 2016-02-15

View PDF (1 pages)

29/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (4 pages)

06/03/2015

Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 2014-05-22

View PDF (1 pages)

05/03/2015

Registered office address changed from C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN England to C/O C/O Gordon Dadds 6 Agar Street London WC2N 4HN on 2015-03-05

View PDF (1 pages)

05/03/2015

Secretary's details changed for Dlc Company Services Limited on 2014-05-22

View PDF (1 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

08/10/2014

Registered office address changed from C/O Davenport Lyons 6 Agar Street London to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN on 2014-10-08

View PDF (1 pages)

11/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

29/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

19/09/2013

Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 2013-09-19

View PDF (1 pages)

21/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (4 pages)

19/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

04/04/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (4 pages)

19/01/2011

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

19/01/2025

Last change occurred

31/01/2023

Accounts

Micro Entity

Last made up date

31/01/2023

Next account date

31/01/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
202.63K
-
0.00
-
-

2022
1
202.87K
-
0.00
-
-

2023
1
203.11K
-
0.00
-
-

2023
1
203.11K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

203.11K £0.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INCE GD CORPORATE SERVICES LIMITED	Corporate Secretary	19/01/2011 - 10/07/2023	147
BIRKETTS SECRETARIES LIMITED	Corporate Secretary	27/11/2023 - Present	184
Mahmoud Bouneb	Director	18/01/2011 - Present	3
INCE & CO CORPORATE SERVICES LIMITED	Corporate Secretary	10/07/2023 - 29/09/2023	74

Persons with Significant Control

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

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Description

About FINE PEARL PICTURES LIMITED

FINE PEARL PICTURES LIMITED is an(a) Dissolved company incorporated on 19/01/2011 with the registered office located at C/O Birketts Llp One London Wall, Barbican, London EC2Y 5EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of FINE PEARL PICTURES LIMITED?

FINE PEARL PICTURES LIMITED is currently Dissolved. It was registered on 19/01/2011 and dissolved on 17/12/2024.

Where is FINE PEARL PICTURES LIMITED located?

FINE PEARL PICTURES LIMITED is registered at C/O Birketts Llp One London Wall, Barbican, London EC2Y 5EA.

What does FINE PEARL PICTURES LIMITED do?

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

How many employees does FINE PEARL PICTURES LIMITED have?

FINE PEARL PICTURES LIMITED had 1 employees in 2023.

What is the latest filing for FINE PEARL PICTURES LIMITED?

The latest filing was on 17/12/2024: Final Gazette dissolved via voluntary strike-off.