PRIMAL PICTURES LIMITED

Key Data

Status

Dissolved

Company No.

02622298

Incorporation date

19/06/1991

Size

Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1991)

23/02/2015

Final Gazette dissolved via voluntary strike-off

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10/11/2014

First Gazette notice for voluntary strike-off

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31/10/2014

Application to strike the company off the register

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07/10/2014

Statement by directors

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07/10/2014

Statement of capital on 2014-10-08

View PDF (4 pages)

07/10/2014

Solvency statement dated 01/10/14

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07/10/2014

Resolutions

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05/10/2014

Termination of appointment of Laurence Michael Wiseman as a director on 2014-09-24

View PDF (1 pages)

03/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (7 pages)

24/02/2014

Termination of appointment of Emily Louise Martin as a secretary on 2014-02-07

View PDF (1 pages)

01/01/2014

Termination of appointment of Peter Stephen Rigby as a director on 2013-12-31

View PDF (1 pages)

01/01/2014

Termination of appointment of Adam Christopher Walker as a director on 2013-12-31

View PDF (1 pages)

23/12/2013

Statement of capital on 2013-11-26

View PDF (5 pages)

10/12/2013

Memorandum and Articles of Association

View PDF (38 pages)

10/12/2013

Resolutions

View PDF (2 pages)

14/07/2013

Statement of capital following an allotment of shares on 2012-08-10

View PDF (6 pages)

07/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (14 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

03/06/2013

Termination of appointment of Peter Wishart Allan as a director on 2013-06-03

View PDF (1 pages)

03/06/2013

Termination of appointment of Janet Johnston as a director on 2013-06-03

View PDF (1 pages)

03/06/2013

Termination of appointment of Nicholas Ernest Del Rio as a director on 2013-06-03

View PDF (1 pages)

04/03/2013

Director's details changed for Mr Adam Christopher Walker on 2013-03-01

View PDF (2 pages)

01/01/2013

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

View PDF (3 pages)

30/10/2012

Termination of appointment of David John Carman as a director on 2012-10-21

View PDF (1 pages)

19/09/2012

Resolutions

View PDF (39 pages)

19/09/2012

Statement of company's objects

View PDF (2 pages)

17/09/2012

Appointment of Nicholas Ernest Del Rio as a director on 2012-08-10

View PDF (2 pages)

06/09/2012

Appointment of Emily Louise Martin as a secretary on 2012-08-10

View PDF (2 pages)

05/09/2012

Registered office address changed from 4th Floor Tennyson House 159-163 Great Portland Street London W1W 5PA on 2012-09-06

View PDF (1 pages)

05/09/2012

Appointment of Rupert John Joseph Hopley as a director on 2012-08-10

View PDF (2 pages)

05/09/2012

Appointment of Adam Christopher Walker as a director on 2012-08-10

View PDF (2 pages)

05/09/2012

Appointment of Mr Peter Stephen Rigby as a director on 2012-08-10

View PDF (2 pages)

04/09/2012

Termination of appointment of Ian Fergus Cameron as a director on 2012-08-10

View PDF (1 pages)

04/09/2012

Termination of appointment of Janet Johnston as a secretary on 2012-08-10

View PDF (1 pages)

04/09/2012

Appointment of Mr Gareth Richard Wright as a director on 2012-08-10

View PDF (2 pages)

04/09/2012

Appointment of Mrs Julie Louise Woollard as a secretary on 2012-08-10

View PDF (2 pages)

15/08/2012

Auditor's resignation

View PDF (1 pages)

08/08/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (23 pages)

06/08/2012

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

View PDF (3 pages)

06/08/2012

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

View PDF (3 pages)

06/08/2012

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

View PDF (3 pages)

06/08/2012

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

View PDF (3 pages)

02/08/2012

View PDF (8 pages)

05/06/2012

Cancellation of shares. Statement of capital on 2012-06-06

View PDF (9 pages)

17/05/2012

Purchase of own shares.

View PDF (3 pages)

18/03/2012

Miscellaneous

View PDF (5 pages)

18/03/2012

Resolutions

View PDF (23 pages)

25/10/2011

Statement of capital following an allotment of shares on 2011-10-17

View PDF (8 pages)

25/10/2011

Resolutions

View PDF (8 pages)

03/10/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (20 pages)

02/10/2011

View PDF (8 pages)

18/05/2011

Resolutions

View PDF (9 pages)

08/02/2011

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

View PDF (3 pages)

18/01/2011

Resolutions

View PDF (8 pages)

18/01/2011

Statement of capital following an allotment of shares on 2010-12-21

View PDF (9 pages)

04/10/2010

View PDF (10 pages)

21/09/2010

Appointment of Mr Ian Fergus Cameron as a director

View PDF (2 pages)

21/09/2010

Termination of appointment of David Bell as a director

View PDF (1 pages)

10/08/2010

Cancellation of shares. Statement of capital on 2010-08-11

View PDF (9 pages)

10/08/2010

Purchase of own shares.

View PDF (3 pages)

04/08/2010

Cancellation of shares. Statement of capital on 2010-08-05

View PDF (9 pages)

03/08/2010

Purchase of own shares.

View PDF (3 pages)

22/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (19 pages)

05/07/2010

Director's details changed for Mrs Janet Johnston on 2010-07-06

View PDF (2 pages)

05/07/2010

Secretary's details changed for Janet Johnston on 2010-07-06

View PDF (1 pages)

05/07/2010

Director's details changed for Mr Peter Wishart Allan on 2010-07-06

View PDF (2 pages)

28/06/2010

Resolutions

View PDF (13 pages)

28/06/2010

Resolutions

View PDF (18 pages)

21/06/2010

Resolutions

View PDF (5 pages)

20/05/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

25/04/2010

Appointment of Mrs Janet Johnston as a director

View PDF (2 pages)

18/04/2010

Cancellation of shares. Statement of capital on 2010-04-19

View PDF (9 pages)

18/04/2010

Purchase of own shares.

View PDF (3 pages)

21/02/2010

Miscellaneous

View PDF (5 pages)

16/02/2010

Resolutions

View PDF (42 pages)

04/01/2010

Resolutions

View PDF (2 pages)

04/01/2010

Statement of capital following an allotment of shares on 2009-12-03

View PDF (9 pages)

15/11/2009

Director's details changed for Mr Laurence Michael Wiseman on 2009-11-16

View PDF (2 pages)

15/11/2009

Director's details changed for Mr David Allan Bell on 2009-11-16

View PDF (2 pages)

15/11/2009

Director's details changed for David John Carman on 2009-11-16

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15/11/2009

Appointment of Mr David Allan Bell as a director

View PDF (1 pages)

15/11/2009

Termination of appointment of Michael White as a director

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19/07/2009

View PDF (9 pages)

05/07/2009

Return made up to 20/06/09; full list of members

View PDF (9 pages)

03/09/2008

View PDF (9 pages)

28/07/2008

Appointment terminated director christopher briscoe

View PDF (1 pages)

07/07/2008

Return made up to 20/06/08; full list of members

View PDF (9 pages)

07/07/2008

Registered office changed on 08/07/2008 from 2ND floor tennyson house 159-163 great portland street london W1N 5FD

View PDF (1 pages)

07/07/2008

Location of register of members

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07/07/2008

Location of debenture register

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07/07/2008

Director's change of particulars / michael white / 20/06/2008

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27/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

09/07/2007

Return made up to 20/06/07; full list of members

View PDF (6 pages)

02/07/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

17/01/2007

Full accounts made up to 2005-12-31

View PDF (21 pages)

17/09/2006

New secretary appointed

View PDF (1 pages)

16/07/2006

Return made up to 20/06/06; full list of members

View PDF (6 pages)

26/06/2006

Secretary resigned;director resigned

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23/11/2005

Director resigned

View PDF (1 pages)

08/11/2005

View PDF (9 pages)

30/06/2005

Return made up to 20/06/05; full list of members

View PDF (6 pages)

30/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2004

Return made up to 20/06/04; full list of members

View PDF (13 pages)

18/04/2004

New director appointed

View PDF (2 pages)

15/03/2004

View PDF (9 pages)

08/12/2003

Resolutions

View PDF (2 pages)

30/08/2003

Particulars of contract relating to shares

View PDF (4 pages)

30/08/2003

Ad 02/07/03--------- £ si [email protected]=996 £ ic 1815840/1816836

View PDF (2 pages)

07/08/2003

Resolutions

View PDF (2 pages)

09/07/2003

Return made up to 20/06/03; full list of members

View PDF (12 pages)

08/07/2003

Particulars of mortgage/charge

View PDF (6 pages)

31/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

View PDF (7 pages)

03/11/2002

View PDF (7 pages)

25/09/2002

Return made up to 20/06/02; full list of members

View PDF (11 pages)

25/09/2002

New director appointed

View PDF (2 pages)

25/09/2002

New director appointed

View PDF (2 pages)

25/09/2002

New director appointed

View PDF (2 pages)

25/09/2002

Director resigned

View PDF (1 pages)

28/10/2001

View PDF (7 pages)

27/08/2001

Return made up to 20/06/01; full list of members

View PDF (13 pages)

20/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2001

Registered office changed on 21/06/01 from: stanley mills, stonehouse, glos, GL10 3HQ.

View PDF (1 pages)

07/06/2001

New secretary appointed

View PDF (2 pages)

09/04/2001

Particulars of contract relating to shares

View PDF (4 pages)

09/04/2001

Ad 28/03/01--------- £ si [email protected]=795472 £ ic 826384/1621856

View PDF (3 pages)

09/04/2001

Ad 28/03/01--------- £ si [email protected]=235056 £ si 590000@1=590000 £ ic 1328/826384

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09/04/2001

New director appointed

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08/04/2001

Resolutions

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08/04/2001

Resolutions

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08/04/2001

Resolutions

View PDF (29 pages)

08/04/2001

£ nc 191328/2130000 28/03/01

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08/04/2001

Secretary resigned

View PDF (1 pages)

08/04/2001

New secretary appointed

View PDF (2 pages)

12/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/2000

Auditor's resignation

View PDF (1 pages)

27/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2000

New secretary appointed

View PDF (2 pages)

30/10/2000

View PDF (7 pages)

25/09/2000

New director appointed

View PDF (2 pages)

25/09/2000

Director resigned

View PDF (1 pages)

25/07/2000

Return made up to 20/06/00; full list of members

View PDF (8 pages)

17/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1999

New director appointed

View PDF (3 pages)

08/12/1999

Memorandum and Articles of Association

View PDF (18 pages)

08/12/1999

Nc inc already adjusted 25/11/99

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08/12/1999

Ad 29/11/99--------- £ si [email protected]=328 £ si 190000@1=190000 £ ic 1000/191328

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08/12/1999

Resolutions

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08/12/1999

Resolutions

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08/12/1999

Resolutions

View PDF (21 pages)

22/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

19/07/1999

Return made up to 20/06/99; no change of members

View PDF (4 pages)

13/07/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

22/06/1998

Return made up to 20/06/98; full list of members

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11/06/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

22/09/1997

Ad 14/08/97--------- premium £ si [email protected]=25 £ ic 975/1000

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23/07/1997

New director appointed

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23/07/1997

Memorandum and Articles of Association

View PDF (12 pages)

23/07/1997

Resolutions

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23/07/1997

Resolutions

View PDF (1 pages)

23/07/1997

Resolutions

View PDF (13 pages)

23/07/1997

Ad 18/07/97--------- £ si [email protected]=781 £ ic 194/975

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23/07/1997

Ad 18/07/97--------- £ si [email protected]=192 £ ic 2/194

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23/07/1997

S-div 18/07/97

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20/07/1997

Return made up to 20/06/97; no change of members

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20/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/02/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

02/07/1996

Return made up to 20/06/96; no change of members

View PDF (4 pages)

19/02/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

03/07/1995

Return made up to 20/06/95; full list of members

View PDF (6 pages)

17/05/1995

View PDF (10 pages)

15/05/1995

Auditor's resignation

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

29/06/1994

Return made up to 20/06/94; no change of members

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09/05/1994

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28/06/1993

Return made up to 20/06/93; no change of members

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21/04/1993

Full accounts made up to 1992-09-30

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16/08/1992

New secretary appointed

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16/08/1992

Secretary resigned

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16/08/1992

Director resigned

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16/08/1992

Return made up to 20/06/92; full list of members

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10/02/1992

Accounting reference date notified as 30/09

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10/10/1991

Certificate of change of name

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10/10/1991

Certificate of change of name

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18/08/1991

New director appointed

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18/08/1991

New director appointed

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14/08/1991

Secretary resigned;new director appointed

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14/08/1991

New secretary appointed;director resigned

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14/08/1991

Registered office changed on 15/08/91 from: 2 baches street london N1 6UB

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11/08/1991

Resolutions

View PDF (2 pages)

11/08/1991

Memorandum and Articles of Association

View PDF (11 pages)

16/07/1991

Resolutions

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19/06/1991

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
INSTANT COMPANIES LIMITED	Nominee Director	19/06/1991 - 05/08/1991	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/06/1991 - 05/08/1991	99600
White, Michael	Director	19/09/2000 - 15/09/2009	4
Rio, Nicholas Ernest Del	Director	09/08/2012 - 02/06/2013	-
Jones, Nicholas Dann	Director	27/03/2001 - 30/01/2003	2

Persons with Significant Control

No PSC data available.

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Description

About PRIMAL PICTURES LIMITED

PRIMAL PICTURES LIMITED is an(a) Dissolved company incorporated on 19/06/1991 with the registered office located at Mortimer House, 37-41 Mortimer Street, London W1T 3JH. 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 PRIMAL PICTURES LIMITED?

PRIMAL PICTURES LIMITED is currently Dissolved. It was registered on 19/06/1991 and dissolved on 23/02/2015.

Where is PRIMAL PICTURES LIMITED located?

PRIMAL PICTURES LIMITED is registered at Mortimer House, 37-41 Mortimer Street, London W1T 3JH.

What does PRIMAL PICTURES LIMITED do?

PRIMAL PICTURES LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for PRIMAL PICTURES LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.