TALLIS PICTURES LIMITED

Key Data

Status

Dissolved

Company No.

02485507

Incorporation date

25/03/1990

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 25/03/1990)

12/11/2013

Bona Vacantia disclaimer

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18/07/2011

Final Gazette dissolved via voluntary strike-off

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04/04/2011

First Gazette notice for voluntary strike-off

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24/03/2011

Application to strike the company off the register

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20/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

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20/06/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

10/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

07/10/2009

Director's details changed for Eric Nigel Fellner on 2009-10-05

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Timothy John Bevan on 2009-10-05

View PDF (2 pages)

18/01/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

16/01/2008

Return made up to 16/01/08; full list of members

View PDF (2 pages)

09/12/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

17/01/2007

Return made up to 18/01/07; full list of members

View PDF (2 pages)

13/12/2006

Miscellaneous

View PDF (1 pages)

21/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2006

Director's particulars changed

View PDF (1 pages)

03/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

12/04/2006

Certificate of change of name

View PDF (2 pages)

21/03/2006

New secretary appointed

View PDF (1 pages)

20/03/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

Return made up to 18/01/06; full list of members

View PDF (2 pages)

17/01/2006

Location of debenture register

View PDF (1 pages)

17/01/2006

Location of register of members

View PDF (1 pages)

17/01/2006

Registered office changed on 18/01/06 from: prospect house 80-110 new oxford street london WC1A 1HB

View PDF (1 pages)

25/09/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

10/08/2005

Resolutions

View PDF (11 pages)

10/07/2005

New secretary appointed

View PDF (2 pages)

10/07/2005

Secretary resigned

View PDF (1 pages)

27/06/2005

Auditor's resignation

View PDF (1 pages)

11/04/2005

Return made up to 08/03/05; full list of members

View PDF (7 pages)

11/04/2005

Location of register of members address changed

View PDF (0 pages)

11/04/2005

Location of debenture register address changed

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05/12/2004

Accounting reference date extended from 29/12/04 to 31/12/04

View PDF (1 pages)

17/11/2004

New secretary appointed

View PDF (2 pages)

17/11/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

10/06/2004

Secretary resigned

View PDF (1 pages)

26/05/2004

New secretary appointed

View PDF (2 pages)

09/05/2004

Registered office changed on 10/05/04 from: p o box 1420, 1 sussex place hammersmith london W6 9XS

View PDF (1 pages)

08/03/2004

Return made up to 08/03/04; full list of members

View PDF (2 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

27/10/2003

Delivery ext'd 3 mth 29/12/02

View PDF (1 pages)

14/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (8 pages)

18/03/2003

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

View PDF (2 pages)

13/03/2003

Registered office changed on 14/03/03 from: 1 sussex place london, W6 9XS

View PDF (1 pages)

27/02/2003

Certificate of change of name

View PDF (2 pages)

24/02/2003

Director's particulars changed

View PDF (1 pages)

09/02/2003

Director's particulars changed

View PDF (1 pages)

03/02/2003

Full accounts made up to 2001-12-31

View PDF (8 pages)

09/10/2002

Delivery ext'd 3 mth 29/12/01

View PDF (2 pages)

30/06/2002

Location of register of members

View PDF (1 pages)

27/05/2002

Auditor's resignation

View PDF (1 pages)

10/03/2002

Return made up to 08/03/02; full list of members

View PDF (2 pages)

13/01/2002

Full accounts made up to 2000-12-31

View PDF (8 pages)

10/10/2001

Delivery ext'd 3 mth 29/12/00

View PDF (1 pages)

11/03/2001

Return made up to 08/03/01; full list of members

View PDF (2 pages)

18/02/2001

Accounting reference date extended from 30/06/00 to 29/12/00

View PDF (1 pages)

15/11/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

31/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

23/05/2000

Location of register of members

View PDF (1 pages)

15/05/2000

Certificate of change of name

View PDF (2 pages)

17/04/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

08/03/2000

Return made up to 08/03/00; no change of members

View PDF (3 pages)

09/02/2000

Director's particulars changed

View PDF (1 pages)

08/09/1999

Director's particulars changed

View PDF (1 pages)

24/03/1999

Return made up to 08/03/99; full list of members

View PDF (6 pages)

15/02/1999

Auditor's resignation

View PDF (4 pages)

29/12/1998

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

15/09/1998

Director's particulars changed

View PDF (1 pages)

05/04/1998

Return made up to 08/03/98; full list of members

View PDF (0 pages)

03/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

18/03/1997

Return made up to 08/03/97; no change of members

View PDF (5 pages)

11/02/1997

Auditor's resignation

View PDF (1 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

23/07/1996

Director resigned

View PDF (1 pages)

13/03/1996

Certificate of change of name

View PDF (2 pages)

13/03/1996

Return made up to 08/03/96; full list of members

View PDF (8 pages)

16/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

20/04/1995

Director's particulars changed

View PDF (2 pages)

26/03/1995

Return made up to 08/03/95; no change of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

17/08/1994

Full accounts made up to 1993-12-31

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11/04/1994

Return made up to 08/03/94; no change of members

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06/11/1993

Full accounts made up to 1992-12-31

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04/08/1993

New director appointed

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14/06/1993

Declaration of satisfaction of mortgage/charge

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14/03/1993

Return made up to 08/03/93; full list of members

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03/02/1993

Certificate of change of name

View PDF (2 pages)

05/11/1992

Full accounts made up to 1991-12-31

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02/07/1992

Director resigned

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27/04/1992

Resolutions

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27/04/1992

Resolutions

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27/04/1992

Resolutions

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14/04/1992

Director resigned

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17/03/1992

Return made up to 08/03/92; no change of members

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02/03/1992

Full accounts made up to 1990-12-31

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28/08/1991

Director's particulars changed

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08/04/1991

Director's particulars changed

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19/03/1991

Return made up to 08/03/91; full list of members

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21/01/1991

Ad 15/01/91--------- £ si 98@1=98 £ ic 2/100

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08/11/1990

Accounting reference date notified as 31/12

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05/11/1990

Registered office changed on 06/11/90 from: 10 livonia street london, W1V 3PH

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01/11/1990

Secretary resigned;new secretary appointed

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22/07/1990

Particulars of mortgage/charge

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26/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/06/1990

Registered office changed on 27/06/90 from: 31 corsham street london N1 6DR

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25/03/1990

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

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
Fellner, Eric Nigel	Director	23/07/1993 - Present	41
Hall, Andrew Nigel	Secretary	01/07/2005 - 21/03/2006	40
Mansfield, Alison	Secretary	21/03/2006 - Present	68
Li, Helene Yuk Hing	Secretary	08/11/2004 - 01/07/2005	18
Bowen, Alan Henry	Secretary	10/05/2004 - 08/11/2004	15

Persons with Significant Control

No PSC data available.

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Description

About TALLIS PICTURES LIMITED

TALLIS PICTURES LIMITED is an(a) Dissolved company incorporated on 25/03/1990 with the registered office located at Prospect House, 80-110 New Oxford Street, London WC1A 1HB. There are currently 2 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 TALLIS PICTURES LIMITED?

TALLIS PICTURES LIMITED is currently Dissolved. It was registered on 25/03/1990 and dissolved on 18/07/2011.

Where is TALLIS PICTURES LIMITED located?

TALLIS PICTURES LIMITED is registered at Prospect House, 80-110 New Oxford Street, London WC1A 1HB.

What does TALLIS PICTURES LIMITED do?

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

What is the latest filing for TALLIS PICTURES LIMITED?

The latest filing was on 12/11/2013: Bona Vacantia disclaimer.