PICCADILLY PICTURES PLC

Key Data

Status

Dissolved

Company No.

03701276

Incorporation date

19/01/1999

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/01/1999)

25/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/09/2011

Liquidators' statement of receipts and payments to 2011-07-28

View PDF (5 pages)

25/09/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

04/04/2011

Liquidators' statement of receipts and payments to 2011-03-18

View PDF (5 pages)

06/10/2010

Liquidators' statement of receipts and payments to 2010-09-18

View PDF (5 pages)

06/04/2010

Liquidators' statement of receipts and payments to 2010-03-18

View PDF (5 pages)

27/03/2009

Registered office changed on 28/03/2009 from 101 wardour street london W1F 0UG

View PDF (1 pages)

26/03/2009

Declaration of solvency

View PDF (3 pages)

26/03/2009

Resolutions

View PDF (1 pages)

26/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

17/03/2009

Registered office changed on 18/03/2009 from 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

10/03/2009

Return made up to 20/01/09; no change of members

View PDF (5 pages)

25/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

25/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

25/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

25/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

15/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

15/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

15/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

15/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

25/02/2008

Return made up to 20/01/08; no change of members

View PDF (19 pages)

23/08/2007

Return made up to 20/01/07; full list of members

View PDF (15 pages)

23/08/2007

Director's particulars changed

View PDF (0 pages)

18/07/2007

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

17/07/2007

Director's particulars changed

View PDF (1 pages)

19/04/2007

Secretary resigned

View PDF (1 pages)

19/04/2007

New secretary appointed

View PDF (1 pages)

29/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (25 pages)

13/03/2006

Registered office changed on 14/03/06 from: 8 baker street london W1U 3LL

View PDF (1 pages)

07/03/2006

Return made up to 20/01/06; no change of members

View PDF (8 pages)

19/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (24 pages)

09/10/2005

Auditor's resignation

View PDF (1 pages)

24/08/2005

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

22/02/2005

Director resigned

View PDF (1 pages)

22/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

Return made up to 20/01/05; full list of members

View PDF (15 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (23 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (19 pages)

21/11/2004

Particulars of mortgage/charge

View PDF (15 pages)

13/10/2004

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

30/08/2004

Registered office changed on 31/08/04 from: 6 masons yard london SW1Y 6BU

View PDF (1 pages)

01/07/2004

Registered office changed on 02/07/04 from: 8 baker street london W1U 3LL

View PDF (1 pages)

04/05/2004

New director appointed

View PDF (1 pages)

31/03/2004

Return made up to 20/01/04; no change of members

View PDF (8 pages)

31/03/2004

Location of register of members address changed

View PDF (0 pages)

29/03/2004

Director resigned

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (26 pages)

07/12/2003

Certificate of change of name

View PDF (2 pages)

14/10/2003

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

17/08/2003

Director resigned

View PDF (1 pages)

27/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

Return made up to 20/01/03; no change of members

View PDF (8 pages)

30/06/2003

New director appointed

View PDF (2 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

23/03/2003

Secretary's particulars changed

View PDF (1 pages)

20/01/2003

Director resigned

View PDF (1 pages)

07/10/2002

Full accounts made up to 2002-03-31

View PDF (22 pages)

26/02/2002

Return made up to 20/01/02; bulk list available separately

View PDF (9 pages)

26/02/2002

Director's particulars changed

View PDF (0 pages)

06/08/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

03/05/2001

Ad 06/04/01--------- £ si [email protected]=138160 £ ic 7075909/7214069

View PDF (6 pages)

25/04/2001

Ad 02/04/01--------- £ si [email protected]=538186 £ ic 6537723/7075909

View PDF (10 pages)

18/04/2001

Ad 22/03/01--------- £ si [email protected]=62011 £ ic 6475712/6537723

View PDF (5 pages)

18/04/2001

Ad 15/03/01--------- £ si [email protected]=129883 £ ic 6345829/6475712

View PDF (5 pages)

18/04/2001

Ad 22/02/01--------- £ si [email protected]=151859 £ ic 6193970/6345829

View PDF (5 pages)

05/03/2001

Ad 09/02/01--------- £ si [email protected]=160742 £ ic 6033228/6193970

View PDF (7 pages)

20/02/2001

Return made up to 20/01/01; bulk list available separately

View PDF (8 pages)

21/01/2001

Ad 09/01/01--------- £ si [email protected]=232726 £ ic 2771656/3004382

View PDF (10 pages)

08/01/2001

Ad 07/12/00--------- £ si [email protected]=11904 £ ic 2759752/2771656

View PDF (2 pages)

28/12/2000

Listing of particulars

View PDF (48 pages)

14/12/2000

New director appointed

View PDF (2 pages)

29/11/2000

Director's particulars changed

View PDF (1 pages)

03/08/2000

Full accounts made up to 2000-03-31

View PDF (21 pages)

24/07/2000

Resolutions

View PDF (2 pages)

12/07/2000

Return made up to 20/01/00; full list of members; amend

View PDF (91 pages)

30/05/2000

New secretary appointed

View PDF (2 pages)

18/05/2000

Secretary resigned

View PDF (1 pages)

12/04/2000

Particulars of mortgage/charge

View PDF (11 pages)

23/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

07/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

Return made up to 20/01/00; full list of members

View PDF (7 pages)

07/02/2000

Location of register of members address changed

View PDF (0 pages)

13/12/1999

Ad 26/11/99--------- £ si [email protected]=708051 £ ic 2051702/2759753

View PDF (3 pages)

12/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/10/1999

Ad 05/10/99--------- £ si [email protected]=501625 £ ic 1550077/2051702

View PDF (6 pages)

01/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1999

Prospectus

View PDF (37 pages)

28/09/1999

Particulars of mortgage/charge

View PDF (8 pages)

18/08/1999

Resolutions

View PDF (2 pages)

07/07/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

07/07/1999

Application to commence business

View PDF (2 pages)

01/07/1999

Ad 27/05/99--------- £ si [email protected]=208125 £ ic 1341952/1550077

View PDF (5 pages)

05/05/1999

Ad 30/04/99--------- £ si [email protected]=5300 £ ic 1336652/1341952

View PDF (6 pages)

05/05/1999

Ad 29/04/99--------- £ si [email protected]=28986 £ ic 1307666/1336652

View PDF (3 pages)

11/04/1999

Ad 07/04/99--------- £ si [email protected]=98500 £ ic 1209166/1307666

View PDF (3 pages)

09/04/1999

Ad 01/04/99--------- £ si [email protected]=590613 £ ic 618553/1209166

View PDF (4 pages)

11/03/1999

Ad 08/03/99--------- £ si [email protected]=608551 £ ic 10002/618553

View PDF (4 pages)

11/03/1999

Ad 04/02/99--------- £ si [email protected]=10000 £ ic 2/10002

View PDF (2 pages)

07/02/1999

Prospectus

View PDF (28 pages)

05/02/1999

New director appointed

View PDF (4 pages)

05/02/1999

New director appointed

View PDF (3 pages)

05/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

New secretary appointed

View PDF (2 pages)

05/02/1999

Secretary resigned

View PDF (1 pages)

05/02/1999

Director resigned

View PDF (1 pages)

05/02/1999

Registered office changed on 06/02/99 from: 41 park square leeds LS1 2NS

View PDF (1 pages)

05/02/1999

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

05/02/1999

Resolutions

View PDF (0 pages)

05/02/1999

Resolutions

View PDF (69 pages)

19/01/1999

Incorporation

View PDF (14 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Group

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Figg, Christopher Harold Clifford	Director	29/01/1999 - Present	34
PINSENT MASONS DIRECTOR LIMITED	Nominee Director	20/01/1999 - 29/01/1999	263
Auty, Martyn Richardson	Director	30/04/2003 - 24/10/2003	24
PINSENT MASONS SECRETARIAL LIMITED	Corporate Director	20/01/1999 - 29/01/1999	1710
Reader, Craig Vivian	Director	29/01/1999 - 30/04/2003	111

Persons with Significant Control

No PSC data available.

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Description

About PICCADILLY PICTURES PLC

PICCADILLY PICTURES PLC is an(a) Dissolved company incorporated on 19/01/1999 with the registered office located at Bdo Stoy Hayward Llp, 55 Baker Street, London W1U 7EU. There are currently 5 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 PICCADILLY PICTURES PLC?

PICCADILLY PICTURES PLC is currently Dissolved. It was registered on 19/01/1999 and dissolved on 25/12/2011.

Where is PICCADILLY PICTURES PLC located?

PICCADILLY PICTURES PLC is registered at Bdo Stoy Hayward Llp, 55 Baker Street, London W1U 7EU.

What does PICCADILLY PICTURES PLC do?

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

What is the latest filing for PICCADILLY PICTURES PLC?

The latest filing was on 25/12/2011: Final Gazette dissolved following liquidation.