MOFFAT SUTHERLAND PICTURES LIMITED

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MOFFAT SUTHERLAND PICTURES LIMITED

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Key Data

Status

Dissolved

Company No.

04827121Copy
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Incorporation date

08/07/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

152-160 Kemp House, City Road, London EC1V 2NXCopy
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Latest events (Record since 08/07/2003)
dot icon07/12/2015
Final Gazette dissolved via voluntary strike-off
dot icon24/08/2015
First Gazette notice for voluntary strike-off
dot icon10/02/2015
Voluntary strike-off action has been suspended
dot icon22/12/2014
First Gazette notice for voluntary strike-off
dot icon15/08/2013
Termination of appointment of Robert Aitken as a director
dot icon24/07/2013
Termination of appointment of Robert Aitken as a secretary
dot icon24/07/2013
Termination of appointment of Mairi Aitken as a director
dot icon24/07/2013
Registered office address changed from Cricketfield Bungalow Cheapside Lane Denham Buckinghamshire UB9 5AE England on 2013-07-25
dot icon29/01/2013
Voluntary strike-off action has been suspended
dot icon07/01/2013
First Gazette notice for voluntary strike-off
dot icon17/12/2012
Application to strike the company off the register
dot icon29/07/2012
Annual return made up to 2012-07-09 with full list of shareholders
dot icon29/07/2012
Director's details changed for Mairi Aitken on 2012-05-01
dot icon21/11/2011
Registered office address changed from 631 Props Building Pinewood Studios Iver Heath Buckinghamshire SL0 0NH United Kingdom on 2011-11-22
dot icon21/11/2011
Director's details changed for Robert Aitken on 2011-11-01
dot icon21/11/2011
Director's details changed for Mairi Aitken on 2011-11-01
dot icon21/11/2011
Secretary's details changed for Robert Aitken on 2011-11-01
dot icon04/09/2011
Total exemption small company accounts made up to 2011-07-31
dot icon19/07/2011
Annual return made up to 2011-07-09 with full list of shareholders
dot icon17/08/2010
Total exemption full accounts made up to 2010-07-31
dot icon19/07/2010
Annual return made up to 2010-07-09 with full list of shareholders
dot icon19/07/2010
Director's details changed for Robert Aitken on 2010-01-01
dot icon19/07/2010
Director's details changed for Mairi Aitken on 2010-01-01
dot icon05/08/2009
Total exemption full accounts made up to 2009-07-31
dot icon03/08/2009
Return made up to 09/07/09; full list of members
dot icon03/04/2009
Total exemption full accounts made up to 2008-07-31
dot icon13/07/2008
Return made up to 09/07/08; full list of members
dot icon10/07/2008
Location of register of members
dot icon10/07/2008
Registered office changed on 11/07/2008 from double lodge pinewood studios iver heath buckinghamshire SL0 0NH
dot icon10/07/2008
Location of debenture register
dot icon18/11/2007
Director's particulars changed
dot icon18/11/2007
Secretary's particulars changed;director's particulars changed
dot icon07/09/2007
Total exemption full accounts made up to 2007-07-31
dot icon30/08/2007
Return made up to 09/07/07; full list of members
dot icon30/08/2007
Director's particulars changed
dot icon30/08/2007
Secretary's particulars changed;director's particulars changed
dot icon10/07/2007
Total exemption small company accounts made up to 2006-07-31
dot icon06/08/2006
Return made up to 09/07/06; full list of members
dot icon22/06/2006
Total exemption full accounts made up to 2005-07-31
dot icon10/10/2005
Return made up to 09/07/05; full list of members
dot icon31/01/2005
Accounts for a dormant company made up to 2004-07-31
dot icon31/01/2005
Registered office changed on 01/02/05 from: c/o ian burlingham solicitor 4 winton square basingstoke hampshire RG21 8EN
dot icon30/01/2005
Certificate of change of name
dot icon14/09/2004
Return made up to 09/07/04; full list of members
dot icon09/09/2004
Registered office changed on 10/09/04 from: 5TH floor marble arch house 66-68 seymour street london W1H 5AF
dot icon31/08/2004
New secretary appointed
dot icon31/08/2004
New director appointed
dot icon07/04/2004
Registered office changed on 08/04/04 from: c/o defender productions LIMITED 4TH floor 53 frith street london W1D 4SN
dot icon10/03/2004
Registered office changed on 11/03/04 from: c/o lucky ukfs group LTD, 4TH floor, 53 frith street london W1N 4SN
dot icon16/02/2004
New director appointed
dot icon15/02/2004
New secretary appointed
dot icon15/02/2004
Secretary resigned
dot icon15/02/2004
Director resigned
dot icon15/02/2004
New director appointed
dot icon09/02/2004
Certificate of change of name
dot icon26/01/2004
Director resigned
dot icon18/07/2003
Secretary resigned
dot icon18/07/2003
Director resigned
dot icon18/07/2003
New director appointed
dot icon18/07/2003
New secretary appointed
dot icon08/07/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/07/2012
dot iconLast accounts made up to
30/07/2011View PDF

Confirmation

dot iconLast statement dated
30/07/2011
See more events →

Financial Ratios

MOFFAT SUTHERLAND PICTURES LIMITED has not submitted financial statements

MOFFAT SUTHERLAND PICTURES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MOFFAT SUTHERLAND PICTURES LIMITED

MOFFAT SUTHERLAND PICTURES LIMITED is a Dissolved company incorporated on 08/07/2003 with the registered office located at 152-160 Kemp House, City Road, London EC1V 2NX. There is currently no 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 MOFFAT SUTHERLAND PICTURES LIMITED?

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MOFFAT SUTHERLAND PICTURES LIMITED is currently Dissolved. It was registered on 08/07/2003 and dissolved on 07/12/2015.

Where is MOFFAT SUTHERLAND PICTURES LIMITED located?

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MOFFAT SUTHERLAND PICTURES LIMITED is registered at 152-160 Kemp House, City Road, London EC1V 2NX.

What does MOFFAT SUTHERLAND PICTURES LIMITED do?

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

What is the latest filing for MOFFAT SUTHERLAND PICTURES LIMITED?

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The latest filing was on 07/12/2015: Final Gazette dissolved via voluntary strike-off.