RETNA PICTURES LIMITED

Key Data

Status

Dissolved

Company No.

01834433

Incorporation date

18/07/1984

Size

Total Exemption Small

Classification

Photographic activities (74.81 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1984)

31/01/2011

Final Gazette dissolved via compulsory strike-off

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18/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2010

Termination of appointment of Nadia Crandall as a director

View PDF (1 pages)

29/03/2010

Termination of appointment of Mark Crandall as a director

View PDF (1 pages)

29/03/2010

Termination of appointment of Mark Crandall as a secretary

View PDF (1 pages)

21/03/2010

Statement of capital following an allotment of shares on 2010-03-02

View PDF (4 pages)

21/03/2010

Resolutions

View PDF (1 pages)

29/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

20/12/2009

Registered office address changed from Unit 1a & 1B Farm Lane Trading Estate London Greater London SW6 1QJ on 2009-12-21

View PDF (1 pages)

29/06/2009

Return made up to 23/06/09; full list of members

View PDF (3 pages)

28/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

21/12/2008

Return made up to 23/06/08; full list of members

View PDF (3 pages)

12/03/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

30/01/2008

Return made up to 23/06/07; full list of members

View PDF (5 pages)

20/06/2007

Director resigned

View PDF (1 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

10/09/2006

Registered office changed on 11/09/06 from: pinewood studios pinewood road iver heath buckinghamshire SL0 0NH

View PDF (1 pages)

01/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2006

Return made up to 23/06/06; full list of members

View PDF (8 pages)

01/08/2006

Director resigned

View PDF (0 pages)

23/03/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

01/03/2006

New director appointed

View PDF (2 pages)

15/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2005

Director resigned

View PDF (2 pages)

31/07/2005

Director resigned

View PDF (1 pages)

31/07/2005

New director appointed

View PDF (1 pages)

26/07/2005

Return made up to 23/06/05; full list of members

View PDF (8 pages)

22/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

Registered office changed on 31/03/05 from: the coach house greys green business centre henley on thames oxfordshire RG9 4QG

View PDF (1 pages)

27/01/2005

New director appointed

View PDF (2 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

16/08/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

16/08/2004

Director resigned

View PDF (0 pages)

20/11/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

20/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

13/08/2003

New secretary appointed

View PDF (1 pages)

13/08/2003

Secretary resigned

View PDF (1 pages)

10/03/2003

Auditor's resignation

View PDF (1 pages)

07/03/2003

Registered office changed on 08/03/03 from: 66 broomfield road chelmsford essex CM1 1SW

View PDF (1 pages)

01/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

05/07/2002

Return made up to 23/06/02; no change of members

View PDF (5 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

05/07/2001

Return made up to 23/06/01; change of members

View PDF (6 pages)

06/03/2001

Registered office changed on 07/03/01 from: richard anthony and company 13 station road finchley london N3 2SB

View PDF (1 pages)

14/09/2000

Return made up to 23/06/00; full list of members

View PDF (6 pages)

05/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

03/08/1999

Return made up to 23/06/99; full list of members

View PDF (6 pages)

20/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

21/10/1998

New director appointed

View PDF (2 pages)

25/08/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

16/08/1998

Return made up to 23/06/98; full list of members

View PDF (5 pages)

01/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/07/1997

Return made up to 23/06/97; full list of members

View PDF (5 pages)

01/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

10/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

03/09/1996

Director resigned

View PDF (1 pages)

26/06/1996

Return made up to 23/06/96; full list of members

View PDF (5 pages)

07/06/1996

New secretary appointed;new director appointed

View PDF (1 pages)

19/09/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

20/08/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

06/07/1995

Return made up to 23/06/95; full list of members

View PDF (5 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

30/10/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

25/09/1994

Registered office changed on 26/09/94 from: green garden house 15/22 st christophers place london W1M 5HD

View PDF (0 pages)

23/08/1994

Return made up to 23/07/94; full list of members

View PDF (5 pages)

09/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (4 pages)

22/08/1993

Return made up to 23/06/93; no change of members

View PDF (4 pages)

02/02/1993

Accounts for a small company made up to 1991-12-31

View PDF (4 pages)

26/07/1992

Return made up to 23/06/92; full list of members

View PDF (6 pages)

06/07/1992

Accounts for a small company made up to 1990-12-31

View PDF (4 pages)

15/06/1992

Director's particulars changed;new director appointed

View PDF (0 pages)

20/04/1992

Particulars of mortgage/charge

View PDF (3 pages)

14/07/1991

Return made up to 23/06/91; no change of members

View PDF (4 pages)

26/11/1990

Accounts for a small company made up to 1989-12-31

View PDF (4 pages)

16/10/1990

Return made up to 23/06/90; no change of members

View PDF (4 pages)

27/07/1989

Return made up to 23/06/89; full list of members

View PDF (4 pages)

18/07/1989

Accounts for a small company made up to 1988-12-31

View PDF (4 pages)

29/11/1988

Return made up to 23/07/88; full list of members

View PDF (4 pages)

29/11/1988

Accounts for a small company made up to 1987-12-31

View PDF (4 pages)

28/10/1987

Accounts for a small company made up to 1986-12-31

View PDF (4 pages)

19/10/1987

Return made up to 23/05/87; full list of members

View PDF (4 pages)

23/07/1986

Secretary resigned;new secretary appointed

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10/06/1986

Accounts for a small company made up to 1985-12-31

View PDF (4 pages)

10/06/1986

Return made up to 23/05/86; full list of members

View PDF (4 pages)

18/07/1984

Incorporation

View PDF (22 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Putland, Ann	Secretary	07/07/1995 - 01/08/2003	-
Crandall, Mark William	Secretary	14/07/2005 - 02/03/2010	-
Wickenden, Danielle	Secretary	01/08/2003 - 15/03/2005	-
Crandall, Mark William	Director	14/07/2005 - 02/03/2010	3
Wickenden, Danielle Sarah	Director	01/01/2005 - 15/03/2005	-

Persons with Significant Control

No PSC data available.

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Description

About RETNA PICTURES LIMITED

RETNA PICTURES LIMITED is an(a) Dissolved company incorporated on 18/07/1984 with the registered office located at Unit 1b Farm Lane Trading Estate, London SW6 1QJ. 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 RETNA PICTURES LIMITED?

RETNA PICTURES LIMITED is currently Dissolved. It was registered on 18/07/1984 and dissolved on 31/01/2011.

Where is RETNA PICTURES LIMITED located?

RETNA PICTURES LIMITED is registered at Unit 1b Farm Lane Trading Estate, London SW6 1QJ.

What does RETNA PICTURES LIMITED do?

RETNA PICTURES LIMITED operates in the Photographic activities (74.81 - SIC 2003) sector.

What is the latest filing for RETNA PICTURES LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via compulsory strike-off.