WEST PARK PICTURES LIMITED

Key Data

Status

Dissolved

Company No.

04067888

Incorporation date

07/09/2000

Size

Full

Classification

Motion picture and video production (92.11 - SIC 2003);Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2000)

24/08/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/05/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

08/06/2015

Liquidators' statement of receipts and payments to 2015-03-29

View PDF (12 pages)

07/05/2014

Liquidators' statement of receipts and payments to 2014-03-29

View PDF (16 pages)

28/04/2013

Liquidators' statement of receipts and payments to 2013-03-29

View PDF (13 pages)

21/04/2013

Insolvency filing

View PDF (6 pages)

21/04/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

20/03/2013

Miscellaneous

View PDF (1 pages)

10/04/2012

Registered office address changed from One America Square Crosswall London EC3N 2SG on 2012-04-11

View PDF (2 pages)

10/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

10/04/2012

Statement of affairs with form 4.19

View PDF (7 pages)

10/04/2012

Resolutions

View PDF (1 pages)

06/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (4 pages)

06/10/2011

Termination of appointment of Sarah Gregson as a director

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

26/09/2011

Termination of appointment of Andre Singer as a director

View PDF (1 pages)

26/09/2011

Termination of appointment of Ann Singer as a director

View PDF (1 pages)

02/08/2011

Termination of appointment of John Mcintosh as a director

View PDF (1 pages)

27/01/2011

Termination of appointment of David Elstein as a director

View PDF (1 pages)

20/09/2010

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

View PDF (1 pages)

09/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (6 pages)

08/08/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

07/12/2009

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

View PDF (2 pages)

06/12/2009

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

View PDF (2 pages)

04/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

04/12/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

28/10/2009

Director's details changed for Dr Andre Felix Vitus Singer on 2009-10-14

View PDF (2 pages)

28/10/2009

Director's details changed for Ann Lynette Singer on 2009-10-14

View PDF (2 pages)

28/10/2009

Director's details changed for Adrian Sington on 2009-10-14

View PDF (2 pages)

26/10/2009

Director's details changed for John Joseph Mcintosh on 2009-10-14

View PDF (2 pages)

26/10/2009

Director's details changed for Mrs Sarah Jane Gregson on 2009-10-14

View PDF (2 pages)

26/10/2009

Director's details changed for David Ian Stewart Green on 2009-10-14

View PDF (2 pages)

13/10/2009

Director's details changed for Mr David Keith Elstein on 2009-10-09

View PDF (2 pages)

12/10/2009

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

View PDF (1 pages)

13/09/2009

Return made up to 08/09/09; full list of members

View PDF (5 pages)

29/04/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

27/12/2008

Appointment terminated director christopher hunt

View PDF (1 pages)

15/09/2008

Return made up to 08/09/08; full list of members

View PDF (5 pages)

30/07/2008

Director appointed david ian stewart green

View PDF (3 pages)

28/03/2008

Curr ext from 31/03/2008 to 30/06/2008

View PDF (1 pages)

16/03/2008

Registered office changed on 17/03/2008 from 30 farringdon street london EC4A 4HJ

View PDF (1 pages)

04/03/2008

Director appointed david keith elstein

View PDF (2 pages)

24/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

22/01/2008

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (1 pages)

02/10/2007

Return made up to 08/09/07; full list of members

View PDF (4 pages)

09/09/2007

Resolutions

View PDF (9 pages)

09/09/2007

Accounting reference date extended from 31/03/07 to 30/06/07

View PDF (1 pages)

09/09/2007

Registered office changed on 10/09/07 from: 151 wardour street london london W1F 8WE

View PDF (1 pages)

09/09/2007

Secretary resigned

View PDF (1 pages)

09/09/2007

New secretary appointed

View PDF (1 pages)

09/09/2007

New director appointed

View PDF (8 pages)

09/09/2007

New director appointed

View PDF (3 pages)

09/09/2007

Director resigned

View PDF (1 pages)

05/09/2007

Registered office changed on 06/09/07 from: 98 mortlake road kew richmond surrey TW9 4AS

View PDF (1 pages)

27/08/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

27/08/2007

Resolutions

View PDF (2 pages)

19/08/2007

Particulars of mortgage/charge

View PDF (10 pages)

19/08/2007

Particulars of mortgage/charge

View PDF (11 pages)

26/06/2007

S-div 18/06/07

View PDF (1 pages)

26/06/2007

Resolutions

View PDF (1 pages)

11/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (2 pages)

29/05/2007

New director appointed

View PDF (2 pages)

21/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

26/09/2006

Return made up to 08/09/06; full list of members

View PDF (7 pages)

22/08/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

10/05/2006

Secretary resigned

View PDF (1 pages)

10/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2005

Return made up to 08/09/05; full list of members

View PDF (6 pages)

09/03/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

01/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

19/09/2004

Return made up to 08/09/04; full list of members

View PDF (6 pages)

04/02/2004

Secretary resigned

View PDF (1 pages)

04/02/2004

New secretary appointed

View PDF (2 pages)

01/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

17/09/2003

Return made up to 08/09/03; full list of members

View PDF (5 pages)

30/06/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

27/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

22/01/2003

Resolutions

View PDF (0 pages)

22/01/2003

Resolutions

View PDF (0 pages)

22/01/2003

Resolutions

View PDF (1 pages)

07/12/2002

Secretary resigned

View PDF (1 pages)

07/12/2002

New secretary appointed

View PDF (2 pages)

19/09/2002

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

View PDF (9 pages)

12/09/2002

Return made up to 08/09/02; full list of members

View PDF (6 pages)

15/07/2002

Accounting reference date shortened from 30/09/02 to 31/03/02

View PDF (1 pages)

12/09/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

29/11/2000

Certificate of change of name

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (3 pages)

16/11/2000

New secretary appointed

View PDF (3 pages)

16/11/2000

Registered office changed on 17/11/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

13/11/2000

Secretary resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

07/09/2000

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Sington, Adrian	Director	14/05/2007 - Present	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/09/2000 - 07/09/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/09/2000 - 07/09/2000	43699
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	18/11/2002 - 26/01/2004	449
Elstein, David Keith	Director	18/02/2008 - 11/10/2010	52

Persons with Significant Control

No PSC data available.

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Description

About WEST PARK PICTURES LIMITED

WEST PARK PICTURES LIMITED is an(a) Dissolved company incorporated on 07/09/2000 with the registered office located at Griffin Court, 201 Chapel Street, Manchester, Lancashire M3 5EQ. 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 WEST PARK PICTURES LIMITED?

WEST PARK PICTURES LIMITED is currently Dissolved. It was registered on 07/09/2000 and dissolved on 24/08/2016.

Where is WEST PARK PICTURES LIMITED located?

WEST PARK PICTURES LIMITED is registered at Griffin Court, 201 Chapel Street, Manchester, Lancashire M3 5EQ.

What does WEST PARK PICTURES LIMITED do?

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

What is the latest filing for WEST PARK PICTURES LIMITED?

The latest filing was on 24/08/2016: Final Gazette dissolved following liquidation.