SKY PICTURES LIMITED

Key Data

Status

Dissolved

Company No.

04002742

Incorporation date

25/05/2000

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/05/2000)

13/04/2011

Final Gazette dissolved following liquidation

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13/01/2011

Return of final meeting in a members' voluntary winding up

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31/05/2010

Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 2010-06-01

View PDF (2 pages)

27/05/2010

Declaration of solvency

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27/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/05/2010

Resolutions

View PDF (1 pages)

15/04/2010

Appointment of David Joseph Gormley as a director

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15/04/2010

Appointment of Christopher Jon Taylor as a director

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12/04/2010

Termination of appointment of David Darroch as a director

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12/04/2010

Termination of appointment of Andrew Griffith as a director

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16/03/2010

Statement of capital on 2010-03-17

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16/03/2010

Statement by Directors

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16/03/2010

Solvency Statement dated 12/03/10

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16/03/2010

Resolutions

View PDF (1 pages)

16/03/2010

Resolutions

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16/03/2010

Statement of capital following an allotment of shares on 2010-03-12

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04/01/2010

Accounts for a dormant company made up to 2009-06-30

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22/09/2009

Return made up to 22/09/09; full list of members

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31/08/2009

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

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31/08/2009

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

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31/08/2009

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

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31/08/2009

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

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31/08/2009

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

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30/12/2008

Return made up to 30/11/08; full list of members

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24/09/2008

Accounts made up to 2008-06-30

View PDF (5 pages)

17/06/2008

Director appointed andrew john griffith

View PDF (1 pages)

01/06/2008

Appointment Terminated Director james murdoch

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15/04/2008

Director's Change of Particulars / david darroch / 06/12/2007 / Occupation was: chief financial officer, now: chief executive officer

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16/12/2007

Return made up to 30/11/07; full list of members

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08/11/2007

Accounts made up to 2007-06-30

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03/07/2007

Secretary's particulars changed

View PDF (1 pages)

24/03/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

21/12/2006

Return made up to 30/11/06; full list of members

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19/04/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Director's particulars changed

View PDF (1 pages)

13/12/2005

Return made up to 30/11/05; full list of members

View PDF (2 pages)

12/10/2005

Full accounts made up to 2005-06-30

View PDF (11 pages)

04/09/2005

Director's particulars changed

View PDF (1 pages)

28/12/2004

Full accounts made up to 2004-06-30

View PDF (11 pages)

21/12/2004

Return made up to 30/11/04; full list of members

View PDF (5 pages)

14/09/2004

New director appointed

View PDF (2 pages)

16/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

Director's particulars changed

View PDF (1 pages)

28/07/2004

Director's particulars changed

View PDF (1 pages)

17/06/2004

Return made up to 26/05/04; full list of members

View PDF (5 pages)

21/12/2003

Full accounts made up to 2003-06-30

View PDF (11 pages)

10/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

Director resigned

View PDF (1 pages)

29/07/2003

Director resigned

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27/07/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

06/07/2003

Director's particulars changed

View PDF (1 pages)

02/07/2003

Director's particulars changed

View PDF (1 pages)

05/06/2003

Return made up to 26/05/03; no change of members

View PDF (5 pages)

27/04/2003

Delivery ext'd 3 mth 30/06/02

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23/04/2003

Director resigned

View PDF (1 pages)

23/04/2003

Director resigned

View PDF (1 pages)

03/10/2002

Director's particulars changed

View PDF (1 pages)

26/09/2002

Director's particulars changed

View PDF (1 pages)

07/08/2002

Auditor's resignation

View PDF (1 pages)

15/07/2002

Return made up to 26/05/02; no change of members

View PDF (7 pages)

10/05/2002

Declaration of mortgage charge released/ceased

View PDF (1 pages)

27/03/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

01/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

07/06/2001

Director's particulars changed

View PDF (2 pages)

04/06/2001

Return made up to 26/05/01; full list of members

View PDF (8 pages)

30/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2001

Accounting reference date extended from 31/05/01 to 30/06/01

View PDF (1 pages)

18/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

05/09/2000

New director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (3 pages)

14/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

Certificate of change of name

View PDF (2 pages)

09/07/2000

New secretary appointed

View PDF (2 pages)

03/07/2000

Registered office changed on 04/07/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX

View PDF (1 pages)

02/07/2000

New director appointed

View PDF (2 pages)

21/06/2000

Secretary resigned

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

25/05/2000

Incorporation

View PDF (20 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
RM NOMINEES LIMITED	Nominee Director	25/05/2000 - 07/06/2000	2323
Rm Registrars Limited	Nominee Secretary	25/05/2000 - 07/06/2000	2792
Darroch, David Jeremy	Director	30/08/2004 - 28/03/2010	76
Bouchier, David Ian	Director	03/08/2000 - 13/04/2003	5
Turner, William James	Director	28/09/2000 - 27/03/2002	4

Persons with Significant Control

No PSC data available.

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Description

About SKY PICTURES LIMITED

SKY PICTURES LIMITED is an(a) Dissolved company incorporated on 25/05/2000 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 SKY PICTURES LIMITED?

SKY PICTURES LIMITED is currently Dissolved. It was registered on 25/05/2000 and dissolved on 13/04/2011.

Where is SKY PICTURES LIMITED located?

SKY PICTURES LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does SKY PICTURES LIMITED do?

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

What is the latest filing for SKY PICTURES LIMITED?

The latest filing was on 13/04/2011: Final Gazette dissolved following liquidation.