HAMLET PICTURES PLC

Key Data

Status

Dissolved

Company No.

03757076

Incorporation date

20/04/1999

Size

Full

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1999)

22/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/07/2010

Application to strike the company off the register

View PDF (2 pages)

16/05/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (38 pages)

16/05/2010

Director's details changed for Gary John Russell on 2010-04-21

View PDF (2 pages)

18/03/2010

Director's details changed for Mr Robert Kirk Carruthers on 2010-03-08

View PDF (2 pages)

06/08/2009

Return made up to 21/04/09; full list of members

View PDF (36 pages)

05/08/2009

Director and Secretary's Change of Particulars / gary russell / 05/08/2009 / HouseName/Number was: , now: 6; Street was: leysin, now: queens anne grove; Area was: crosthwaite park east, now: bedford park, chiswick; Post Town was: dun laoghaire, now: london; Region was: dublin, now: ; Post Code was: D18, now: W4 1QP

View PDF (1 pages)

29/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

02/02/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

14/01/2009

Registered office changed on 15/01/2009 from 20 hawkes drive heathcote industrial estate warwick warwickshire CV34 6LX

View PDF (1 pages)

21/07/2008

Return made up to 21/04/08; full list of members

View PDF (15 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

15/07/2007

Return made up to 21/04/07; no change of members

View PDF (7 pages)

15/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/02/2007

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

21/12/2006

Full accounts made up to 2006-04-30

View PDF (12 pages)

05/11/2006

Registered office changed on 06/11/06 from: walnut cottage 1 manor court, wagstaffe close harbury, leamington spa warwickshire CV33 9ND

View PDF (1 pages)

25/05/2006

Return made up to 21/04/06; no change of members

View PDF (7 pages)

05/12/2005

Full accounts made up to 2005-04-30

View PDF (11 pages)

28/07/2005

Return made up to 21/04/05; full list of members

View PDF (15 pages)

28/07/2005

Director's particulars changed

View PDF (0 pages)

25/04/2005

Full accounts made up to 2004-04-30

View PDF (13 pages)

20/04/2005

Registered office changed on 21/04/05 from: avon house 29 new broad street stratford upon avon warwickshire CV37 6NY

View PDF (1 pages)

07/10/2004

Registered office changed on 08/10/04 from: c/o west chartered accountants 4A nailsworth road dorridge solihull west midlands B93 8NS

View PDF (1 pages)

16/06/2004

Return made up to 21/04/04; no change of members

View PDF (7 pages)

02/12/2003

Full accounts made up to 2003-04-30

View PDF (12 pages)

14/06/2003

Return made up to 21/04/03; no change of members

View PDF (7 pages)

30/11/2002

Full accounts made up to 2002-04-30

View PDF (12 pages)

09/07/2002

Return made up to 21/04/02; full list of members

View PDF (14 pages)

25/04/2002

Registered office changed on 26/04/02 from: 11 central chambers cooks alley henley street stratford upon avon warwickshire CV37 6JQ

View PDF (1 pages)

27/11/2001

Full accounts made up to 2001-04-30

View PDF (13 pages)

28/05/2001

Return made up to 21/04/01; no change of members

View PDF (6 pages)

19/01/2001

Secretary resigned

View PDF (1 pages)

19/01/2001

New secretary appointed

View PDF (2 pages)

29/11/2000

Full accounts made up to 2000-04-30

View PDF (13 pages)

31/05/2000

Return made up to 21/04/00; full list of members

View PDF (14 pages)

14/10/1999

Resolutions

View PDF (0 pages)

14/10/1999

Resolutions

View PDF (1 pages)

04/10/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

04/10/1999

Application to commence business

View PDF (2 pages)

14/06/1999

Prospectus

View PDF (28 pages)

20/04/1999

Incorporation

View PDF (51 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Russell, Gary John	Secretary	11/01/2001 - Present	5
Russell, Gary John	Director	20/04/1999 - Present	7
Carruthers, Robert Kirk	Director	20/04/1999 - Present	27
HEXAGON REGISTRARS LIMITED	Nominee Secretary	20/04/1999 - 11/01/2001	38

Persons with Significant Control

No PSC data available.

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Description

About HAMLET PICTURES PLC

HAMLET PICTURES PLC is an(a) Dissolved company incorporated on 20/04/1999 with the registered office located at Minshull House, 67 Wellington Road North, Stockport, Cheshire SK4 2LP. 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 HAMLET PICTURES PLC?

HAMLET PICTURES PLC is currently Dissolved. It was registered on 20/04/1999 and dissolved on 22/11/2010.

Where is HAMLET PICTURES PLC located?

HAMLET PICTURES PLC is registered at Minshull House, 67 Wellington Road North, Stockport, Cheshire SK4 2LP.

What does HAMLET PICTURES PLC do?

HAMLET PICTURES PLC operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for HAMLET PICTURES PLC?

The latest filing was on 22/11/2010: Final Gazette dissolved via voluntary strike-off.