PERSPECTIVE PICTURES LIMITED

Key Data

Status

Dissolved

Company No.

02269148

Incorporation date

19/06/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1988)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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03/04/2013

Registered office address changed from The School House 50 Brook Green London W6 7RR on 2013-04-04

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02/04/2013

Director's details changed for Mr Robert George Mccormack on 2013-04-02

View PDF (2 pages)

02/04/2013

Director's details changed for Mr Barry Alexander Ralph Gerrard on 2013-04-02

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14/01/2013

First Gazette notice for voluntary strike-off

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02/01/2013

Application to strike the company off the register

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18/12/2012

Director's details changed for Mr Barry Alexander Ralph Gerrard on 2012-12-17

View PDF (2 pages)

05/11/2012

Appointment of Mr Robert George Mccormack as a director on 2012-11-06

View PDF (2 pages)

05/11/2012

Termination of appointment of Tilesh Chimanbhai Patel as a director on 2012-11-06

View PDF (1 pages)

21/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

16/02/2012

Certificate of change of name

View PDF (3 pages)

21/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

15/05/2011

Appointment of Tilesh Chimanbhai Patel as a director

View PDF (2 pages)

15/05/2011

Termination of appointment of Jonathan Cohen as a director

View PDF (1 pages)

21/11/2010

Accounts for a dormant company made up to 2010-03-31

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29/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

08/02/2010

Director's details changed for Jonathan Mark Cohen on 2010-01-31

View PDF (2 pages)

07/02/2010

Secretary's details changed for Caroline Ann Drake on 2010-01-31

View PDF (1 pages)

26/11/2009

Termination of appointment of Gordon Mccallum as a director

View PDF (1 pages)

26/11/2009

Termination of appointment of Jane Phillips as a director

View PDF (1 pages)

26/11/2009

Appointment of Jonathan Mark Cohen as a director

View PDF (2 pages)

12/10/2009

Resolutions

View PDF (10 pages)

10/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

03/06/2009

Accounts made up to 2009-03-31

View PDF (1 pages)

22/10/2008

Director's Change of Particulars / gordon mccallum / 18/08/2008 / HouseName/Number was: , now: the school house; Street was: 120 campden hill road, now: 50 brook green; Area was: , now: hammersmith; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom

View PDF (1 pages)

22/10/2008

Director's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Area was: , now: hammersmith; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom

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17/08/2008

Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR

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29/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

23/06/2008

Director's Change of Particulars / barry gerrard / 04/06/2008 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR; Secure Officer was: false, now: true

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02/06/2008

Accounts made up to 2008-03-31

View PDF (1 pages)

26/11/2007

Accounts made up to 2007-03-31

View PDF (1 pages)

29/07/2007

Director resigned

View PDF (1 pages)

23/07/2007

New director appointed

View PDF (5 pages)

08/07/2007

New secretary appointed

View PDF (1 pages)

05/07/2007

Secretary resigned

View PDF (1 pages)

06/06/2007

Director's particulars changed

View PDF (1 pages)

05/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

04/06/2007

Director's particulars changed

View PDF (1 pages)

01/04/2007

New secretary appointed

View PDF (1 pages)

22/03/2007

Secretary resigned

View PDF (1 pages)

10/12/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

27/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

New secretary appointed

View PDF (1 pages)

11/09/2006

Secretary resigned

View PDF (1 pages)

12/06/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

07/08/2005

Return made up to 01/08/05; full list of members

View PDF (2 pages)

03/08/2005

Director's particulars changed

View PDF (1 pages)

20/04/2005

Statement of affairs

View PDF (5 pages)

20/04/2005

Ad 20/01/05--------- £ si 1000@1=1000 £ ic 30800002/30801002

View PDF (2 pages)

10/04/2005

Nc inc already adjusted 30/01/05

View PDF (1 pages)

10/04/2005

Resolutions

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10/04/2005

Resolutions

View PDF (1 pages)

23/01/2005

Director's particulars changed

View PDF (1 pages)

24/11/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

18/08/2004

Return made up to 01/08/04; full list of members

View PDF (5 pages)

08/08/2004

Director's particulars changed

View PDF (1 pages)

11/01/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

03/09/2003

Return made up to 01/08/03; full list of members

View PDF (5 pages)

25/06/2003

Accounts made up to 2003-01-31

View PDF (1 pages)

22/05/2003

Return made up to 30/04/03; full list of members

View PDF (5 pages)

17/11/2002

New director appointed

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

26/05/2002

Return made up to 30/04/02; full list of members

View PDF (5 pages)

03/03/2002

Accounts made up to 2002-01-31

View PDF (1 pages)

07/02/2002

Director resigned

View PDF (1 pages)

26/11/2001

Accounts made up to 2001-01-31

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

17/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

Director resigned

View PDF (1 pages)

13/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

03/10/2000

Accounts made up to 2000-01-31

View PDF (1 pages)

10/05/2000

Return made up to 30/04/00; no change of members

View PDF (5 pages)

15/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

New secretary appointed

View PDF (2 pages)

16/08/1999

Accounts made up to 1999-01-31

View PDF (1 pages)

20/05/1999

Return made up to 30/04/99; full list of members

View PDF (14 pages)

20/02/1999

Accounting reference date shortened from 30/04/99 to 31/01/99

View PDF (1 pages)

10/01/1999

Return made up to 31/12/98; full list of members

View PDF (12 pages)

24/11/1998

New director appointed

View PDF (3 pages)

24/11/1998

New director appointed

View PDF (3 pages)

24/11/1998

Director resigned

View PDF (1 pages)

16/07/1998

Accounts made up to 1998-04-30

View PDF (1 pages)

23/03/1998

Director's particulars changed

View PDF (1 pages)

11/01/1998

Return made up to 31/12/97; full list of members

View PDF (9 pages)

20/08/1997

Director's particulars changed

View PDF (1 pages)

12/08/1997

Accounts made up to 1997-04-30

View PDF (1 pages)

04/02/1997

Accounts made up to 1996-04-30

View PDF (2 pages)

27/01/1997

Return made up to 31/12/96; full list of members

View PDF (13 pages)

27/01/1997

New director appointed

View PDF (4 pages)

21/10/1996

Accounting reference date shortened from 31/08/96 to 30/04/96

View PDF (1 pages)

10/06/1996

Accounts made up to 1995-08-31

View PDF (5 pages)

02/06/1996

New director appointed

View PDF (1 pages)

02/06/1996

Director resigned

View PDF (4 pages)

21/05/1996

Director resigned

View PDF (1 pages)

07/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

30/11/1995

Full accounts made up to 1995-01-31

View PDF (9 pages)

05/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/08/1995

Accounting reference date shortened from 31/01 to 31/08

View PDF (1 pages)

05/04/1995

Resolutions

View PDF (1 pages)

28/01/1995

Secretary's particulars changed

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08/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

01/12/1994

Full accounts made up to 1994-01-31

View PDF (12 pages)

26/04/1994

Accounting reference date extended from 31/10 to 31/01

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19/01/1994

Secretary resigned;new secretary appointed

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12/01/1994

Return made up to 31/12/93; full list of members

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27/10/1993

Resolutions

View PDF (1 pages)

08/06/1993

Full accounts made up to 1992-10-31

View PDF (10 pages)

19/01/1993

Resolutions

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19/01/1993

Resolutions

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19/01/1993

Resolutions

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09/01/1993

Return made up to 31/12/92; full list of members

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19/11/1992

Particulars of contract relating to shares

View PDF (3 pages)

19/11/1992

Ad 27/10/92--------- £ si 30800000@1

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05/11/1992

Ad 27/10/92--------- £ si 30800000@1=30800000 £ ic 2/30800002

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05/11/1992

Resolutions

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05/11/1992

Resolutions

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05/11/1992

Resolutions

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05/11/1992

£ nc 100/30800100 27/10/92

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14/09/1992

Full accounts made up to 1991-10-31

View PDF (10 pages)

26/07/1992

Resolutions

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26/07/1992

Resolutions

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26/07/1992

Resolutions

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09/06/1992

Declaration of satisfaction of mortgage/charge

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29/01/1992

Secretary resigned;new secretary appointed

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06/01/1992

Return made up to 31/12/91; full list of members

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06/01/1992

Director resigned

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05/08/1991

Accounting reference date extended from 31/07 to 31/10

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16/04/1991

Full accounts made up to 1990-07-31

View PDF (10 pages)

29/01/1991

Return made up to 31/12/90; full list of members

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03/10/1990

Full accounts made up to 1989-07-31

View PDF (11 pages)

19/07/1990

Director's particulars changed

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25/04/1990

Director's particulars changed

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15/03/1990

Return made up to 31/12/89; full list of members

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25/01/1990

Accounting reference date shortened from 31/03 to 31/07

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23/07/1989

Secretary resigned;new secretary appointed

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12/07/1989

New director appointed

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07/02/1989

Particulars of mortgage/charge

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28/12/1988

Certificate of change of name

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19/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/12/1988

Registered office changed on 08/12/88 from: room 150,20 copthall avenue london EC2R 7JD

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19/06/1988

Miscellaneous

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19/06/1988

Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
Phillips, Jane Elizabeth Margaret	Director	31/10/2002 - 10/11/2009	60
Gerrard, Barry Alexander Ralph	Director	29/06/2007 - Present	70
Burroughs, Ian Steven	Director	04/11/1998 - 26/10/2001	86
Cohen, Jonathan Mark	Director	23/11/2009 - 28/04/2011	42
Hall, Susannah Mary Louise	Director	30/04/2001 - 29/06/2007	54

Persons with Significant Control

No PSC data available.

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Description

About PERSPECTIVE PICTURES LIMITED

PERSPECTIVE PICTURES LIMITED is an(a) Dissolved company incorporated on 19/06/1988 with the registered office located at The Battleship Building, 179 Harrow Road, London W2 6NB. 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 PERSPECTIVE PICTURES LIMITED?

PERSPECTIVE PICTURES LIMITED is currently Dissolved. It was registered on 19/06/1988 and dissolved on 29/04/2013.

Where is PERSPECTIVE PICTURES LIMITED located?

PERSPECTIVE PICTURES LIMITED is registered at The Battleship Building, 179 Harrow Road, London W2 6NB.

What does PERSPECTIVE PICTURES LIMITED do?

PERSPECTIVE PICTURES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PERSPECTIVE PICTURES LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.