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IRONWOOD PICTURES LIMITED

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IRONWOOD PICTURES LIMITED

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Key Data

Status

Dissolved

Company No.

03628322

Incorporation date

07/09/1998

Size

-

Classification

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

Contacts

Registered address

Registered address

44 Clerkenwell Close, London EC1R 0AZCopy
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See on map
Latest events (Record since 07/09/1998)
dot icon24/05/2010
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon08/02/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/11/2009
Termination of appointment of Simon Hopkins as a secretary
View PDF (1 pages)
dot icon30/07/2009
Registered office changed on 31/07/2009 from c/o hopkins consulting 1 procter street london WC1V 6PG
View PDF (1 pages)
dot icon03/05/2009
Total exemption full accounts made up to 2008-03-31
View PDF (8 pages)
dot icon05/03/2009
Return made up to 08/09/08; full list of members
View PDF (3 pages)
dot icon16/09/2008
Return made up to 08/09/07; full list of members
View PDF (3 pages)
dot icon16/09/2008
Location of register of members
View PDF (1 pages)
dot icon16/09/2008
Director's Change of Particulars / kal weber / 17/09/2008 / Nationality was: british/canadian, now: british canadian; HouseName/Number was: , now: 32A; Street was: 79C belsize lane, now: winchester road; Post Code was: NW3 5AU, now: NW3 3NT
View PDF (1 pages)
dot icon31/07/2008
Registered office changed on 01/08/2008 from 79C belsize lane london NW3 5AN
View PDF (1 pages)
dot icon05/05/2008
Total exemption full accounts made up to 2007-03-31
View PDF (8 pages)
dot icon04/04/2007
Total exemption full accounts made up to 2006-03-31
View PDF (8 pages)
dot icon22/03/2007
Return made up to 08/09/06; full list of members
View PDF (6 pages)
dot icon27/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (8 pages)
dot icon15/09/2005
Return made up to 08/09/05; full list of members
View PDF (2 pages)
dot icon15/09/2005
Location of register of members
View PDF (1 pages)
dot icon17/04/2005
New secretary appointed
View PDF (2 pages)
dot icon17/04/2005
Secretary resigned
View PDF (1 pages)
dot icon17/04/2005
Total exemption full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon06/02/2005
Return made up to 08/09/04; full list of members
View PDF (6 pages)
dot icon05/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon19/11/2003
Location - directors interests register: non legible
View PDF (1 pages)
dot icon19/11/2003
Location of register of members (non legible)
View PDF (1 pages)
dot icon19/11/2003
Location of register of members
View PDF (1 pages)
dot icon19/11/2003
Location of register of directors' interests
View PDF (1 pages)
dot icon17/11/2003
Return made up to 08/09/03; full list of members
View PDF (6 pages)
dot icon17/11/2003
Registered office changed on 18/11/03 from: 3RD floor hanover house 118 queens road brighton BN1 3XG
View PDF (1 pages)
dot icon17/11/2003
Secretary resigned
View PDF (1 pages)
dot icon17/11/2003
New secretary appointed
View PDF (2 pages)
dot icon14/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon12/12/2002
New secretary appointed
View PDF (2 pages)
dot icon12/12/2002
Secretary resigned
View PDF (1 pages)
dot icon12/09/2002
Return made up to 08/09/02; full list of members
View PDF (6 pages)
dot icon03/04/2002
Amended accounts made up to 2001-03-31
View PDF (9 pages)
dot icon03/02/2002
Partial exemption accounts made up to 2001-03-31
View PDF (9 pages)
dot icon01/11/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon19/09/2001
Return made up to 08/09/01; full list of members
View PDF (6 pages)
dot icon19/09/2001
Registered office changed on 20/09/01
View PDF (0 pages)
dot icon01/07/2001
Accounts made up to 2000-03-31
View PDF (3 pages)
dot icon07/12/2000
Return made up to 08/09/00; full list of members
View PDF (6 pages)
dot icon07/12/2000
Registered office changed on 08/12/00
View PDF (0 pages)
dot icon07/12/2000
Secretary resigned
View PDF (1 pages)
dot icon23/11/2000
Registered office changed on 24/11/00 from: 27 mortimer street london W1N 7RJ
View PDF (1 pages)
dot icon06/07/2000
Registered office changed on 07/07/00 from: 14 great portland street london W1N 6BL
View PDF (1 pages)
dot icon29/06/2000
New secretary appointed
View PDF (2 pages)
dot icon20/12/1999
Return made up to 08/09/99; full list of members
View PDF (6 pages)
dot icon16/12/1999
Accounts made up to 1999-03-31
View PDF (1 pages)
dot icon16/12/1999
Resolutions
View PDF (1 pages)
dot icon06/12/1999
Accounting reference date shortened from 30/09/99 to 31/03/99
View PDF (1 pages)
dot icon06/12/1999
Director resigned
View PDF (1 pages)
dot icon06/12/1999
Registered office changed on 07/12/99 from: 79C belsize lane london NW3 5AU
View PDF (1 pages)
dot icon24/11/1999
Certificate of change of name
View PDF (0 pages)
dot icon06/10/1998
Registered office changed on 07/10/98 from: 16 st john street london EC1M 4AY
View PDF (0 pages)
dot icon30/09/1998
New director appointed
View PDF (2 pages)
dot icon30/09/1998
New director appointed
View PDF (2 pages)
dot icon30/09/1998
Secretary resigned
View PDF (1 pages)
dot icon30/09/1998
Director resigned
View PDF (1 pages)
dot icon30/09/1998
New secretary appointed
View PDF (2 pages)
dot icon07/09/1998
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tester, William Andrew Joseph
Nominee Director
07/09/1998 - 07/09/1998
5139
Thomas, Howard
Nominee Secretary
07/09/1998 - 07/09/1998
3117
Weber, Kal
Director
07/09/1998 - Present
-
Allder, Justin
Secretary
19/10/2003 - 07/04/2005
-
Hopkins, Simon James
Secretary
07/04/2005 - 24/11/2009
3

Persons with Significant Control

0

No PSC data available.

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Description

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About IRONWOOD PICTURES LIMITED

IRONWOOD PICTURES LIMITED is an(a) Dissolved company incorporated on 07/09/1998 with the registered office located at 44 Clerkenwell Close, London EC1R 0AZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IRONWOOD PICTURES LIMITED?

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IRONWOOD PICTURES LIMITED is currently Dissolved. It was registered on 07/09/1998 and dissolved on 24/05/2010.

Where is IRONWOOD PICTURES LIMITED located?

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IRONWOOD PICTURES LIMITED is registered at 44 Clerkenwell Close, London EC1R 0AZ.

What does IRONWOOD PICTURES LIMITED do?

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

What is the latest filing for IRONWOOD PICTURES LIMITED?

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The latest filing was on 24/05/2010: Final Gazette dissolved via compulsory strike-off.