SEVEN ARTS PICTURES PLC

Key Data

Status

Dissolved

Company No.

04276617

Incorporation date

24/08/2001

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/08/2001)

27/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/09/2017

Notice of final account prior to dissolution

View PDF (13 pages)

10/05/2017

Insolvency filing

View PDF (8 pages)

19/05/2016

Insolvency filing

View PDF (9 pages)

29/05/2015

Insolvency filing

View PDF (11 pages)

21/05/2014

Insolvency filing

View PDF (10 pages)

23/05/2013

Insolvency filing

View PDF (13 pages)

31/07/2012

Registered office address changed from One America Square Crosswall London EC3N 2SG on 2012-07-31

View PDF (2 pages)

30/07/2012

Appointment of a liquidator

View PDF (1 pages)

30/07/2012

Order of court to wind up

View PDF (2 pages)

17/04/2012

Appointment of a liquidator

View PDF (1 pages)

03/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2011

Statement of capital following an allotment of shares on 2011-08-08

View PDF (7 pages)

17/10/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (39 pages)

17/10/2011

Statement of capital following an allotment of shares on 2011-08-25

View PDF (6 pages)

17/10/2011

Statement of capital following an allotment of shares on 2011-08-25

View PDF (6 pages)

17/10/2011

Statement of capital following an allotment of shares on 2011-08-22

View PDF (6 pages)

17/10/2011

Statement of capital following an allotment of shares on 2011-08-19

View PDF (6 pages)

17/10/2011

Statement of capital following an allotment of shares on 2011-08-18

View PDF (6 pages)

17/10/2011

Statement of capital following an allotment of shares on 2011-08-18

View PDF (6 pages)

17/10/2011

Statement of capital following an allotment of shares on 2011-08-16

View PDF (6 pages)

17/10/2011

Statement of capital following an allotment of shares on 2011-08-15

View PDF (5 pages)

17/10/2011

Statement of capital following an allotment of shares on 2011-08-12

View PDF (5 pages)

17/10/2011

Statement of capital following an allotment of shares on 2011-08-11

View PDF (5 pages)

17/10/2011

Statement of capital following an allotment of shares on 2011-08-10

View PDF (5 pages)

17/10/2011

Statement of capital following an allotment of shares on 2011-08-10

View PDF (5 pages)

14/10/2011

Statement of capital following an allotment of shares on 2011-08-04

View PDF (5 pages)

14/10/2011

Statement of capital following an allotment of shares on 2011-08-03

View PDF (6 pages)

14/10/2011

Statement of capital following an allotment of shares on 2011-08-02

View PDF (5 pages)

14/10/2011

Statement of capital following an allotment of shares on 2011-08-01

View PDF (5 pages)

14/10/2011

Statement of capital following an allotment of shares on 2011-07-29

View PDF (5 pages)

14/10/2011

Statement of capital following an allotment of shares on 2011-07-14

View PDF (5 pages)

14/10/2011

Statement of capital following an allotment of shares on 2011-06-27

View PDF (5 pages)

14/10/2011

Statement of capital following an allotment of shares on 2011-05-25

View PDF (5 pages)

14/10/2011

Statement of capital following an allotment of shares on 2011-05-13

View PDF (5 pages)

01/09/2011

Group of companies' accounts made up to 2010-06-30

View PDF (33 pages)

06/07/2011

Termination of appointment of Simon Clement-Davies as a director

View PDF (1 pages)

23/06/2011

Termination of appointment of Michael Garstin as a director

View PDF (1 pages)

17/05/2011

Memorandum and Articles of Association

View PDF (70 pages)

17/05/2011

Resolutions

View PDF (3 pages)

17/05/2011

Sub-division of shares on 2011-05-09

View PDF (5 pages)

17/05/2011

Consolidation of shares on 2011-05-09

View PDF (5 pages)

05/05/2011

Statement of capital following an allotment of shares on 2011-02-17

View PDF (5 pages)

05/05/2011

Statement of capital following an allotment of shares on 2010-12-13

View PDF (5 pages)

20/04/2011

Statement of capital following an allotment of shares on 2011-03-23

View PDF (5 pages)

20/04/2011

Statement of capital following an allotment of shares on 2011-02-09

View PDF (5 pages)

20/04/2011

Statement of capital following an allotment of shares on 2011-02-01

View PDF (5 pages)

20/04/2011

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

View PDF (5 pages)

20/04/2011

Statement of capital following an allotment of shares on 2010-12-16

View PDF (5 pages)

20/04/2011

Statement of capital following an allotment of shares on 2010-12-15

View PDF (5 pages)

20/04/2011

Statement of capital following an allotment of shares on 2010-12-10

View PDF (5 pages)

20/04/2011

Statement of capital following an allotment of shares on 2010-12-09

View PDF (5 pages)

20/04/2011

Statement of capital following an allotment of shares on 2010-12-06

View PDF (5 pages)

20/04/2011

Statement of capital following an allotment of shares on 2010-10-13

View PDF (5 pages)

20/04/2011

Statement of capital following an allotment of shares on 2010-08-13

View PDF (5 pages)

20/04/2011

Statement of capital following an allotment of shares on 2010-07-28

View PDF (5 pages)

06/04/2011

Appointment of Daniel Reardon as a director

View PDF (3 pages)

11/03/2011

Termination of appointment of Julia Verdin as a director

View PDF (1 pages)

02/03/2011

Appointment of Mr Simon Clement-Davies as a director

View PDF (3 pages)

16/09/2010

Annual return made up to 2010-08-24 with bulk list of shareholders

View PDF (20 pages)

08/07/2010

Statement of capital following an allotment of shares on 2010-05-26

View PDF (5 pages)

30/06/2010

Change of share class name or designation

View PDF (2 pages)

28/05/2010

Order of court to rescind winding up

View PDF (2 pages)

27/05/2010

Appointment of The Honourable Antony Hubert Gibbs as a director

View PDF (3 pages)

11/05/2010

Statement of capital following an allotment of shares on 2010-04-20

View PDF (5 pages)

06/04/2010

Group of companies' accounts made up to 2009-06-30

View PDF (37 pages)

26/03/2010

Order of court to wind up

View PDF (2 pages)

18/01/2010

Statement of company's objects

View PDF (2 pages)

05/01/2010

Termination of appointment of Anthony Bryan as a director

View PDF (1 pages)

02/01/2010

Statement of capital following an allotment of shares on 2009-12-01

View PDF (4 pages)

02/01/2010

Memorandum and Articles of Association

View PDF (70 pages)

02/01/2010

Resolutions

View PDF (2 pages)

29/10/2009

Director's details changed for Julia Francesca Verdin on 2009-10-14

View PDF (2 pages)

29/10/2009

Director's details changed for Elaine New on 2009-10-14

View PDF (2 pages)

27/10/2009

Director's details changed for Peter Hoffman on 2009-10-14

View PDF (2 pages)

27/10/2009

Director's details changed for Anthony Laurence Voase Hickox on 2009-10-14

View PDF (2 pages)

27/10/2009

Director's details changed for Michael Garstin on 2009-10-14

View PDF (2 pages)

27/10/2009

Director's details changed for Katrin Marthe Hoffman on 2009-10-14

View PDF (2 pages)

22/10/2009

Auditor's resignation

View PDF (2 pages)

13/10/2009

Secretary's details changed for John Michael Bottomley on 2009-10-01

View PDF (1 pages)

13/10/2009

Annual return made up to 2009-08-24 with full list of shareholders

View PDF (12 pages)

10/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/10/2009

Register inspection address has been changed

View PDF (1 pages)

09/09/2009

Location of register of members

View PDF (1 pages)

25/08/2009

Director appointed anthony john adrian bryan

View PDF (2 pages)

29/07/2009

Appointment terminated director philip kendal

View PDF (1 pages)

15/07/2009

Particulars of contract relating to shares

View PDF (2 pages)

15/07/2009

Ad 08/05/09\gbp si [email protected]=8500\gbp ic 10656125/10664625\

View PDF (2 pages)

26/06/2009

Director's change of particulars / elaine new / 22/06/2009

View PDF (1 pages)

25/03/2009

Resolutions

View PDF (1 pages)

12/03/2009

Conve

View PDF (1 pages)

12/03/2009

Ad 05/11/08\gbp si [email protected]=500000\gbp ic 10156125/10656125\

View PDF (2 pages)

05/02/2009

Group of companies' accounts made up to 2008-06-30

View PDF (38 pages)

20/01/2009

Conso

View PDF (1 pages)

20/01/2009

Resolutions

View PDF (1 pages)

15/01/2009

Resolutions

View PDF (72 pages)

13/01/2009

Ad 18/12/08\gbp si [email protected]=2500\gbp ic 10153625/10156125\

View PDF (2 pages)

11/11/2008

Ad 20/10/08\gbp si [email protected]=3125\gbp ic 10150500/10153625\

View PDF (2 pages)

05/11/2008

Appointment terminated director anthony bryan

View PDF (1 pages)

21/10/2008

Appointment terminated director rufus pearl

View PDF (1 pages)

21/10/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

24/09/2008

Director appointed philip henry kendal

View PDF (2 pages)

09/09/2008

Return made up to 24/08/08; bulk list available separately

View PDF (8 pages)

29/07/2008

Director appointed michael garstin

View PDF (2 pages)

08/04/2008

Director appointed katrin hoffman

View PDF (2 pages)

18/03/2008

Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ

View PDF (1 pages)

14/03/2008

Resolutions

View PDF (64 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

15/02/2008

Resolutions

View PDF (0 pages)

15/02/2008

Resolutions

View PDF (0 pages)

15/02/2008

Resolutions

View PDF (3 pages)

07/02/2008

Particulars of mortgage/charge

View PDF (11 pages)

29/01/2008

Accounting reference date extended from 31/03/08 to 30/06/08

View PDF (1 pages)

26/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

26/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

30/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (35 pages)

22/10/2007

Resolutions

View PDF (0 pages)

22/10/2007

Resolutions

View PDF (0 pages)

22/10/2007

Resolutions

View PDF (3 pages)

11/09/2007

Return made up to 24/08/07; bulk list available separately

View PDF (8 pages)

25/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2007

Ad 10/08/07--------- £ si [email protected]=125000 £ ic 7025500/7150500

View PDF (2 pages)

21/08/2007

Particulars of contract relating to shares

View PDF (2 pages)

12/07/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

10/07/2007

Ad 29/06/07--------- £ si [email protected]=8500 £ ic 7017000/7025500

View PDF (2 pages)

31/05/2007

New director appointed

View PDF (3 pages)

16/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/04/2007

Particulars of contract relating to shares

View PDF (2 pages)

05/04/2007

Ad 27/03/07--------- £ si [email protected]=175000 £ ic 6842000/7017000

View PDF (2 pages)

29/03/2007

Particulars of contract relating to shares

View PDF (2 pages)

29/03/2007

Ad 15/03/07--------- £ si [email protected]=250000 £ ic 6592000/6842000

View PDF (2 pages)

19/02/2007

New director appointed

View PDF (5 pages)

19/02/2007

Director resigned

View PDF (1 pages)

26/01/2007

New director appointed

View PDF (2 pages)

26/01/2007

New director appointed

View PDF (2 pages)

12/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

18/12/2006

Memorandum and Articles of Association

View PDF (69 pages)

18/12/2006

Nc inc already adjusted 14/11/06

View PDF (2 pages)

18/12/2006

S-div 15/11/06

View PDF (1 pages)

07/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2006

Resolutions

View PDF (0 pages)

21/11/2006

Resolutions

View PDF (0 pages)

21/11/2006

Resolutions

View PDF (0 pages)

21/11/2006

Resolutions

View PDF (0 pages)

21/11/2006

Resolutions

View PDF (0 pages)

21/11/2006

Resolutions

View PDF (5 pages)

16/10/2006

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

View PDF (33 pages)

19/09/2006

Return made up to 24/08/06; bulk list available separately

View PDF (6 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

24/11/2005

Resolutions

View PDF (0 pages)

24/11/2005

Resolutions

View PDF (0 pages)

24/11/2005

Resolutions

View PDF (2 pages)

31/10/2005

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

View PDF (32 pages)

18/10/2005

Secretary's particulars changed

View PDF (1 pages)

22/09/2005

Return made up to 24/08/05; bulk list available separately

View PDF (6 pages)

29/12/2004

Auditor's resignation

View PDF (1 pages)

26/11/2004

Prospectus

View PDF (74 pages)

12/11/2004

Nc inc already adjusted 22/10/04

View PDF (1 pages)

12/11/2004

Resolutions

View PDF (0 pages)

12/11/2004

Resolutions

View PDF (0 pages)

12/11/2004

Resolutions

View PDF (3 pages)

05/11/2004

Particulars of contract relating to shares

View PDF (3 pages)

05/11/2004

Particulars of contract relating to shares

View PDF (3 pages)

05/11/2004

Ad 29/09/04--------- £ si [email protected]=200000 £ ic 6392000/6592000

View PDF (2 pages)

05/11/2004

Ad 29/09/04--------- £ si [email protected]=4800000 £ ic 1592000/6392000

View PDF (2 pages)

15/10/2004

Nc inc already adjusted 02/09/04

View PDF (1 pages)

15/10/2004

Resolutions

View PDF (0 pages)

15/10/2004

Resolutions

View PDF (0 pages)

15/10/2004

Resolutions

View PDF (0 pages)

15/10/2004

Resolutions

View PDF (75 pages)

15/10/2004

Conso 02/09/04

View PDF (2 pages)

15/10/2004

Resolutions

View PDF (0 pages)

15/10/2004

Resolutions

View PDF (2 pages)

05/10/2004

Resolutions

View PDF (0 pages)

05/10/2004

Resolutions

View PDF (0 pages)

05/10/2004

Resolutions

View PDF (0 pages)

05/10/2004

Resolutions

View PDF (71 pages)

28/09/2004

New director appointed

View PDF (2 pages)

23/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (27 pages)

22/09/2004

New director appointed

View PDF (3 pages)

22/09/2004

Director resigned

View PDF (1 pages)

22/09/2004

Director resigned

View PDF (1 pages)

22/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

Return made up to 24/08/04; bulk list available separately

View PDF (6 pages)

15/09/2004

Resolutions

View PDF (0 pages)

15/09/2004

Resolutions

View PDF (0 pages)

15/09/2004

Resolutions

View PDF (0 pages)

15/09/2004

Resolutions

View PDF (72 pages)

14/09/2004

Prospectus

View PDF (55 pages)

08/09/2004

Certificate of change of name

View PDF (4 pages)

26/05/2004

Location of register of members (non legible)

View PDF (1 pages)

29/11/2003

Resolutions

View PDF (1 pages)

10/11/2003

Certificate of change of name

View PDF (2 pages)

22/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (26 pages)

12/09/2003

Return made up to 24/08/03; full list of members

View PDF (44 pages)

03/09/2003

Ad 07/08/03--------- £ si [email protected]=7500 £ ic 1615500/1623000

View PDF (2 pages)

18/08/2003

Registered office changed on 18/08/03 from: fraser house 29 albemarle street london W1S 4JB

View PDF (1 pages)

03/07/2003

Director resigned

View PDF (1 pages)

25/06/2003

Ad 06/05/03--------- £ si [email protected]=20250 £ ic 1595250/1615500

View PDF (4 pages)

23/06/2003

Ad 02/06/03--------- £ si [email protected]=25000 £ ic 1579500/1604500

View PDF (2 pages)

20/05/2003

Ad 06/05/03--------- £ si [email protected]=40250 £ ic 1539250/1579500

View PDF (4 pages)

27/04/2003

Location of register of members (non legible)

View PDF (1 pages)

03/03/2003

Particulars of contract relating to shares

View PDF (4 pages)

03/03/2003

Ad 24/01/03--------- £ si [email protected]=450000 £ ic 1080000/1530000

View PDF (2 pages)

17/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (26 pages)

01/10/2002

Resolutions

View PDF (1 pages)

19/09/2002

Return made up to 24/08/02; full list of members

View PDF (64 pages)

19/09/2002

Director's particulars changed

View PDF (1 pages)

17/01/2002

Ad 13/12/01--------- £ si [email protected]=50000 £ ic 1030001/1080001

View PDF (14 pages)

21/12/2001

Memorandum and Articles of Association

View PDF (4 pages)

10/12/2001

Statement of affairs

View PDF (17 pages)

10/12/2001

Ad 05/11/01--------- £ si [email protected]=940000 £ ic 90001/1030001

View PDF (2 pages)

28/11/2001

New director appointed

View PDF (2 pages)

28/11/2001

New director appointed

View PDF (2 pages)

28/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

Accounting reference date shortened from 31/08/02 to 31/03/02

View PDF (1 pages)

20/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

Prospectus

View PDF (39 pages)

26/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

Memorandum and Articles of Association

View PDF (5 pages)

04/10/2001

Ad 11/09/01--------- £ si [email protected]=89999 £ ic 2/90001

View PDF (4 pages)

24/09/2001

£ nc 50000/5000000 11/09/01

View PDF (1 pages)

17/09/2001

Memorandum and Articles of Association

View PDF (67 pages)

13/09/2001

Certificate of change of name

View PDF (3 pages)

13/09/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

13/09/2001

Application to commence business

View PDF (2 pages)

30/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

30/08/2001

Director resigned

View PDF (1 pages)

30/08/2001

New director appointed

View PDF (2 pages)

30/08/2001

New director appointed

View PDF (2 pages)

30/08/2001

New secretary appointed

View PDF (2 pages)

24/08/2001

Incorporation

View PDF (13 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

30/06/2010

Last change occurred

30/06/2010

Accounts

Group

Last made up date

30/06/2010

Next account date

30/06/2011

See more events →

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
New, Elaine	Director	11/01/2007 - Present	57
Clement-Davies, Simon	Director	24/01/2011 - 28/06/2011	5
Pearl, Rufus Benjamin	Director	24/08/2001 - 13/11/2001	22
HALLMARK SECRETARIES LIMITED	Nominee Secretary	24/08/2001 - 24/08/2001	9278
HALLMARK SECRETARIES LIMITED	Corporate Director	24/08/2001 - 24/08/2001	154

Persons with Significant Control

No PSC data available.

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Description

About SEVEN ARTS PICTURES PLC

SEVEN ARTS PICTURES PLC is an(a) Dissolved company incorporated on 24/08/2001 with the registered office located at Bridge House, Riverside North, Bewdley, Worcestershire DY12 1AB. There are currently 7 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 SEVEN ARTS PICTURES PLC?

SEVEN ARTS PICTURES PLC is currently Dissolved. It was registered on 24/08/2001 and dissolved on 27/12/2017.

Where is SEVEN ARTS PICTURES PLC located?

SEVEN ARTS PICTURES PLC is registered at Bridge House, Riverside North, Bewdley, Worcestershire DY12 1AB.

What does SEVEN ARTS PICTURES PLC do?

SEVEN ARTS PICTURES PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SEVEN ARTS PICTURES PLC?

The latest filing was on 27/12/2017: Final Gazette dissolved following liquidation.