PERPETUAL MOTION PICTURES LIMITED

Key Data

Status

Dissolved

Company No.

03357024

Incorporation date

20/04/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/04/1997)

28/11/2011

Final Gazette dissolved via compulsory strike-off

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15/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2011

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

10/12/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2010

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

View PDF (4 pages)

17/05/2010

Director's details changed for Mr Karun Thakar on 2010-04-21

View PDF (2 pages)

08/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

23/04/2009

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

View PDF (3 pages)

06/04/2009

Director appointed mr karun thakar

View PDF (1 pages)

05/04/2009

Appointment Terminated Director mark shivas

View PDF (1 pages)

10/02/2009

Accounting reference date extended from 30/04/2008 to 31/10/2008

View PDF (1 pages)

19/05/2008

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

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19/05/2008

Registered office changed on 20/05/2008 from 6TH floor south brettenham house lancaster place london WC2E 7EW

View PDF (1 pages)

19/05/2008

Location of debenture register

View PDF (1 pages)

19/05/2008

Location of register of members

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17/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

13/05/2007

Return made up to 21/04/07; full list of members

View PDF (2 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

03/05/2006

Return made up to 21/04/06; full list of members

View PDF (2 pages)

22/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

03/05/2005

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

View PDF (2 pages)

03/05/2005

Registered office changed on 04/05/05

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03/05/2005

Location of debenture register address changed

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03/05/2005

Location of register of members address changed

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14/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

28/04/2004

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

View PDF (6 pages)

03/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

01/05/2003

Return made up to 21/04/03; full list of members

View PDF (6 pages)

30/09/2002

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

23/04/2002

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

View PDF (6 pages)

15/10/2001

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

15/10/2001

Auditor's resignation

View PDF (1 pages)

24/04/2001

Return made up to 21/04/01; full list of members

View PDF (6 pages)

09/11/2000

Full accounts made up to 2000-04-30

View PDF (9 pages)

08/05/2000

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

View PDF (6 pages)

01/09/1999

Full accounts made up to 1999-04-30

View PDF (9 pages)

12/05/1999

Return made up to 21/04/99; no change of members

View PDF (4 pages)

12/05/1999

Secretary's particulars changed

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01/12/1998

Full accounts made up to 1998-04-30

View PDF (8 pages)

19/07/1998

Return made up to 21/04/98; full list of members

View PDF (5 pages)

26/06/1997

Memorandum and Articles of Association

View PDF (8 pages)

18/06/1997

Certificate of change of name

View PDF (2 pages)

18/06/1997

Secretary resigned

View PDF (1 pages)

18/06/1997

Director resigned

View PDF (1 pages)

18/06/1997

New director appointed

View PDF (2 pages)

18/06/1997

New secretary appointed

View PDF (2 pages)

18/06/1997

Registered office changed on 19/06/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

20/04/1997

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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/04/1997 - 01/06/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/04/1997 - 01/06/1997	43699
Gordon, Heather Isobel	Secretary	01/06/1997 - Present	6
Shivas, Mark	Director	01/06/1997 - 10/10/2008	4
Thakar, Karun	Director	11/10/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PERPETUAL MOTION PICTURES LIMITED

PERPETUAL MOTION PICTURES LIMITED is an(a) Dissolved company incorporated on 20/04/1997 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. 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 PERPETUAL MOTION PICTURES LIMITED?

PERPETUAL MOTION PICTURES LIMITED is currently Dissolved. It was registered on 20/04/1997 and dissolved on 28/11/2011.

Where is PERPETUAL MOTION PICTURES LIMITED located?

PERPETUAL MOTION PICTURES LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does PERPETUAL MOTION PICTURES LIMITED do?

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

What is the latest filing for PERPETUAL MOTION PICTURES LIMITED?

The latest filing was on 28/11/2011: Final Gazette dissolved via compulsory strike-off.