TUNGSTEN PICTURES LIMITED

Key Data

Status

Dissolved

Company No.

03549581

Incorporation date

20/04/1998

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/04/1998)

20/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/02/2011

Application to strike the company off the register

View PDF (3 pages)

07/07/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for Mark Thomas Leake on 2010-04-21

View PDF (2 pages)

07/07/2010

Director's details changed for Simon Edward Hugh Hunter on 2010-04-21

View PDF (2 pages)

07/07/2010

Director's details changed for Timothy Ashley Dennison on 2010-04-21

View PDF (2 pages)

29/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (7 pages)

07/12/2009

Annual return made up to 2009-04-21 with full list of shareholders

View PDF (4 pages)

24/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

06/07/2009

Return made up to 21/04/08; full list of members

View PDF (4 pages)

22/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

09/07/2008

Return made up to 21/04/07; full list of members

View PDF (4 pages)

17/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (7 pages)

23/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

17/05/2006

Return made up to 21/04/06; full list of members

View PDF (3 pages)

02/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

13/07/2005

Return made up to 21/04/05; full list of members

View PDF (3 pages)

05/10/2004

Return made up to 21/04/04; full list of members

View PDF (7 pages)

03/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (6 pages)

31/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (7 pages)

26/05/2003

Return made up to 21/04/03; full list of members

View PDF (7 pages)

04/02/2003

Director's particulars changed

View PDF (1 pages)

30/01/2003

Total exemption full accounts made up to 2001-09-30

View PDF (7 pages)

29/01/2003

Director's particulars changed

View PDF (1 pages)

22/08/2002

Return made up to 21/04/02; full list of members

View PDF (7 pages)

02/08/2002

Full accounts made up to 2000-09-30

View PDF (11 pages)

07/05/2002

Registered office changed on 08/05/02 from: c/o stocker rogers 21 oval waye ferring worthing west sussex BN12 5RA

View PDF (1 pages)

07/08/2001

Return made up to 21/04/01; full list of members

View PDF (7 pages)

12/03/2001

Return made up to 21/04/00; full list of members

View PDF (7 pages)

09/02/2000

Declaration of mortgage charge released/ceased

View PDF (0 pages)

06/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

03/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

01/02/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

30/01/2000

Accounting reference date extended from 31/03/99 to 30/09/99

View PDF (1 pages)

02/08/1999

Return made up to 21/04/99; full list of members

View PDF (6 pages)

02/08/1999

Director's particulars changed

View PDF (0 pages)

18/02/1999

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

06/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1998

Particulars of mortgage/charge

View PDF (0 pages)

30/04/1998

Registered office changed on 01/05/98 from: 45-51 whitfield street london W1P 6AA

View PDF (1 pages)

26/04/1998

Certificate of change of name

View PDF (2 pages)

23/04/1998

Director resigned

View PDF (1 pages)

23/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/04/1998

New director appointed

View PDF (2 pages)

23/04/1998

New director appointed

View PDF (2 pages)

23/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/04/1998

Ad 21/04/98--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

20/04/1998

Incorporation

View PDF (33 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Walker, Paul	Nominee Director	21/04/1998 - 21/04/1998	33
Dennison, Timothy Ashley	Director	21/04/1998 - Present	5
Hunter, Simon Edward Hugh	Director	21/04/1998 - Present	6
Leake, Mark Thomas	Director	21/04/1998 - Present	1
O'mahoney, Susan	Nominee Director	21/04/1998 - 21/04/1998	33

Persons with Significant Control

No PSC data available.

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Description

About TUNGSTEN PICTURES LIMITED

TUNGSTEN PICTURES LIMITED is an(a) Dissolved company incorporated on 20/04/1998 with the registered office located at 8 Great James Street, London, WC1N 3DF. There are currently 4 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 TUNGSTEN PICTURES LIMITED?

TUNGSTEN PICTURES LIMITED is currently Dissolved. It was registered on 20/04/1998 and dissolved on 20/06/2011.

Where is TUNGSTEN PICTURES LIMITED located?

TUNGSTEN PICTURES LIMITED is registered at 8 Great James Street, London, WC1N 3DF.

What does TUNGSTEN PICTURES LIMITED do?

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

What is the latest filing for TUNGSTEN PICTURES LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved via voluntary strike-off.