GARAMOND PICTURES COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02701478

Incorporation date

29/03/1992

Size

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1992)

13/04/2015

Final Gazette dissolved via voluntary strike-off

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29/12/2014

First Gazette notice for voluntary strike-off

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17/12/2014

Application to strike the company off the register

View PDF (3 pages)

20/05/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (4 pages)

16/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (7 pages)

19/09/2013

Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 2013-09-20

View PDF (1 pages)

29/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (4 pages)

10/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

22/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (4 pages)

18/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

13/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (4 pages)

21/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

13/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (4 pages)

13/04/2010

Director's details changed for Jean Bernard Fetoux on 2009-10-01

View PDF (2 pages)

13/04/2010

Secretary's details changed for Dlc Company Services Limited on 2009-10-01

View PDF (2 pages)

29/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

15/04/2009

Return made up to 30/03/09; full list of members

View PDF (3 pages)

15/04/2009

Director's change of particulars / jean fetoux / 09/04/1992

View PDF (1 pages)

20/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

23/04/2008

Return made up to 30/03/08; full list of members

View PDF (3 pages)

22/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

20/05/2007

Director's particulars changed

View PDF (1 pages)

20/05/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

09/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

07/05/2006

Return made up to 30/03/06; full list of members

View PDF (6 pages)

02/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

21/06/2005

Return made up to 30/03/05; full list of members

View PDF (6 pages)

29/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

06/07/2004

Registered office changed on 07/07/04 from: 1 old burlington street london W1S 3NL

View PDF (1 pages)

13/04/2004

Return made up to 30/03/04; full list of members

View PDF (6 pages)

30/12/2003

Return made up to 30/03/99; full list of members; amend

View PDF (5 pages)

30/12/2003

Registered office changed on 31/12/03 from: 1 old burlington street london W1X 2NL

View PDF (1 pages)

16/12/2003

Return made up to 30/03/96; full list of members; amend

View PDF (5 pages)

16/12/2003

Return made up to 30/03/03; full list of members; amend

View PDF (5 pages)

16/12/2003

Return made up to 30/03/02; full list of members; amend

View PDF (5 pages)

16/12/2003

Return made up to 30/03/01; full list of members; amend

View PDF (5 pages)

16/12/2003

Return made up to 30/03/00; full list of members; amend

View PDF (5 pages)

16/12/2003

Return made up to 30/03/98; full list of members; amend

View PDF (5 pages)

16/12/2003

Return made up to 30/03/97; full list of members; amend

View PDF (5 pages)

12/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

24/07/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

19/06/2003

Return made up to 30/03/03; full list of members

View PDF (5 pages)

12/06/2003

Secretary resigned

View PDF (1 pages)

25/03/2003

Total exemption full accounts made up to 2000-03-31

View PDF (8 pages)

25/03/2003

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

19/09/2002

New secretary appointed

View PDF (2 pages)

07/04/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

30/05/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

26/04/2000

Return made up to 30/03/00; full list of members

View PDF (6 pages)

16/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

01/11/1999

Registered office changed on 02/11/99 from: 1 old burlington street london W1X 2NL

View PDF (1 pages)

08/07/1999

Full accounts made up to 1998-03-31

View PDF (6 pages)

09/05/1999

Return made up to 30/03/99; full list of members

View PDF (5 pages)

03/05/1999

Registered office changed on 04/05/99 from: 1 old burlington street london W1X 2NL

View PDF (1 pages)

18/04/1999

Registered office changed on 19/04/99 from: 12 great james street london WC1N 3DR

View PDF (1 pages)

25/05/1998

Return made up to 30/03/98; no change of members

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03/02/1998

Full accounts made up to 1997-03-31

View PDF (6 pages)

01/04/1997

Return made up to 30/03/97; no change of members

View PDF (4 pages)

19/03/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

13/06/1996

Return made up to 30/03/96; full list of members

View PDF (6 pages)

08/04/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

23/04/1995

Return made up to 30/03/95; no change of members

View PDF (4 pages)

23/01/1995

Full accounts made up to 1994-03-31

View PDF (5 pages)

10/11/1994

Return made up to 30/03/94; no change of members

View PDF (0 pages)

13/02/1994

Full accounts made up to 1993-03-31

View PDF (6 pages)

04/04/1993

Return made up to 30/03/93; full list of members

View PDF (6 pages)

18/05/1992

Memorandum and Articles of Association

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13/05/1992

Director resigned;new director appointed

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13/05/1992

Secretary resigned;new secretary appointed

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13/05/1992

Registered office changed on 14/05/92 from: 2 baches street london N1 6UB

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10/05/1992

Certificate of change of name

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29/03/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Last made up date

30/03/2013

Next account date

30/03/2014

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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

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	29/03/1992 - 08/04/1992	43699
Moxon, Richard Langfield	Secretary	08/04/1992 - 29/04/2002	10
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/03/1992 - 08/04/1992	99600
Fetoux, Jean Bernard	Director	08/04/1992 - Present	-
GORDON DADDS CORPORATE SERVICES LIMITED	Corporate Secretary	29/04/2002 - Present	46

Persons with Significant Control

No PSC data available.

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Description

About GARAMOND PICTURES COMPANY LIMITED

GARAMOND PICTURES COMPANY LIMITED is an(a) Dissolved company incorporated on 29/03/1992 with the registered office located at C/O Davenport Lyons, 6 Agar Street, London. 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 GARAMOND PICTURES COMPANY LIMITED?

GARAMOND PICTURES COMPANY LIMITED is currently Dissolved. It was registered on 29/03/1992 and dissolved on 13/04/2015.

Where is GARAMOND PICTURES COMPANY LIMITED located?

GARAMOND PICTURES COMPANY LIMITED is registered at C/O Davenport Lyons, 6 Agar Street, London.

What does GARAMOND PICTURES COMPANY LIMITED do?

GARAMOND PICTURES COMPANY LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for GARAMOND PICTURES COMPANY LIMITED?

The latest filing was on 13/04/2015: Final Gazette dissolved via voluntary strike-off.