HOGARTH PICTURES LIMITED

Key Data

Status

Dissolved

Company No.

05290482

Incorporation date

17/11/2004

Size

Total Exemption Small

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2004)

16/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2011

Application to strike the company off the register

View PDF (3 pages)

01/09/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

01/09/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

24/08/2011

Previous accounting period shortened from 2011-08-31 to 2011-07-31

View PDF (1 pages)

25/11/2010

Statement of capital following an allotment of shares on 2010-08-03

View PDF (4 pages)

24/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (10 pages)

20/09/2010

Statement of capital following an allotment of shares on 2010-07-27

View PDF (3 pages)

20/09/2010

Statement of capital following an allotment of shares on 2010-07-22

View PDF (3 pages)

17/08/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

02/03/2010

Statement of capital following an allotment of shares on 2010-02-26

View PDF (2 pages)

02/03/2010

Statement of capital following an allotment of shares on 2009-11-30

View PDF (2 pages)

01/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (21 pages)

01/12/2009

Director's details changed for Mark Hogarth Milln on 2009-12-02

View PDF (2 pages)

01/12/2009

Director's details changed for Timothy James Sainsbury on 2009-12-02

View PDF (2 pages)

01/12/2009

Director's details changed for Sebastian William Orlando Pearson on 2009-12-02

View PDF (2 pages)

01/12/2009

Secretary's details changed for Redford Secretarial Services Ltd on 2009-12-02

View PDF (2 pages)

30/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

30/06/2009

Ad 15/05/09 gbp si [email protected]=7407.4 gbp ic 612905.8/620313.2

View PDF (2 pages)

05/06/2009

Ad 16/04/09 gbp si [email protected]=7407.5 gbp ic 605498.3/612905.8

View PDF (2 pages)

10/05/2009

Ad 06/01/09 gbp si [email protected]=7407.4 gbp ic 598090.9/605498.3

View PDF (2 pages)

27/11/2008

Capitals not rolled up

View PDF (2 pages)

18/11/2008

Return made up to 18/11/08; full list of members

View PDF (20 pages)

17/11/2008

Director appointed sebastian william orlando pearson

View PDF (2 pages)

30/09/2008

Ad 02/09/08 gbp si [email protected]=3000 gbp ic 4734242.5/4737242.5

View PDF (2 pages)

30/09/2008

Ad 23/07/08 gbp si [email protected]=3703.7 gbp ic 4730538.8/4734242.5

View PDF (2 pages)

30/09/2008

Ad 13/06/08 gbp si [email protected]=7407.4 gbp ic 4723131.4/4730538.8

View PDF (2 pages)

03/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

04/04/2008

Ad 17/03/08 gbp si [email protected]=7407.4 gbp ic 4715724/4723131.4

View PDF (2 pages)

10/03/2008

Appointment Terminated Director alexander willmot sitwell

View PDF (1 pages)

13/02/2008

Ad 22/01/08--------- £ si [email protected]=7407 £ ic 4708317/4715724

View PDF (2 pages)

24/01/2008

Ad 12/12/07--------- £ si [email protected]=5555 £ ic 4702762/4708317

View PDF (2 pages)

28/12/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

06/12/2007

Return made up to 18/11/07; full list of members

View PDF (10 pages)

05/12/2007

Ad 16/11/07--------- £ si [email protected]=27777 £ ic 4674985/4702762

View PDF (2 pages)

27/08/2007

Ad 18/05/07--------- £ si [email protected]=18518 £ ic 4656467/4674985

View PDF (2 pages)

27/08/2007

Ad 23/04/07--------- £ si [email protected]=9259 £ ic 4647208/4656467

View PDF (2 pages)

24/04/2007

Ad 29/03/07--------- £ si [email protected]=9259 £ ic 4637949/4647208

View PDF (2 pages)

09/03/2007

Ad 30/01/07--------- £ si [email protected]=22222 £ ic 4615727/4637949

View PDF (2 pages)

06/01/2007

Return made up to 18/11/06; full list of members

View PDF (10 pages)

24/10/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

14/08/2006

Accounting reference date shortened from 30/11/05 to 31/08/05

View PDF (1 pages)

14/05/2006

Ad 25/01/06--------- £ si [email protected]=3700 £ ic 457871/461571

View PDF (2 pages)

14/05/2006

Ad 08/01/06--------- £ si [email protected]=3703 £ ic 454168/457871

View PDF (2 pages)

28/12/2005

Return made up to 18/11/05; full list of members

View PDF (10 pages)

05/12/2005

Ad 28/09/05--------- £ si [email protected]

View PDF (2 pages)

05/12/2005

Ad 16/09/05--------- £ si [email protected]

View PDF (2 pages)

05/12/2005

Ad 10/04/05--------- £ si [email protected]

View PDF (2 pages)

05/12/2005

Ad 05/04/05--------- £ si [email protected]

View PDF (2 pages)

05/12/2005

Ad 04/04/05--------- £ si [email protected]

View PDF (2 pages)

05/12/2005

Ad 29/03/05--------- £ si [email protected]

View PDF (2 pages)

03/08/2005

Director resigned

View PDF (1 pages)

10/05/2005

Particulars of contract relating to shares

View PDF (4 pages)

10/05/2005

Ad 27/01/05--------- £ si [email protected]

View PDF (9 pages)

20/02/2005

Memorandum and Articles of Association

View PDF (14 pages)

15/02/2005

Resolutions

View PDF (9 pages)

30/01/2005

New director appointed

View PDF (2 pages)

21/12/2004

New director appointed

View PDF (3 pages)

21/12/2004

New director appointed

View PDF (3 pages)

28/11/2004

Director resigned

View PDF (1 pages)

28/11/2004

Secretary resigned

View PDF (1 pages)

28/11/2004

New secretary appointed

View PDF (2 pages)

28/11/2004

New director appointed

View PDF (2 pages)

17/11/2004

Incorporation

View PDF (19 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

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HOGARTH PICTURES LIMITED

HOGARTH PICTURES LIMITED is an(a) Dissolved company incorporated on 17/11/2004 with the registered office located at C/O Redford & Co, 1st Floor, 64 Baker Street, London W1U 7GB. There are currently 4 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 HOGARTH PICTURES LIMITED?

HOGARTH PICTURES LIMITED is currently Dissolved. It was registered on 17/11/2004 and dissolved on 16/01/2012.

Where is HOGARTH PICTURES LIMITED located?

HOGARTH PICTURES LIMITED is registered at C/O Redford & Co, 1st Floor, 64 Baker Street, London W1U 7GB.

What does HOGARTH PICTURES LIMITED do?

HOGARTH PICTURES LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for HOGARTH PICTURES LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.