Picture Palace Productions Limited

Company Name	Picture Palace Productions Limited
Company Status	Dissolved
Company Number	01023209
Category	Private Limited Company
Incorporation Date	6 September 1971(52 years, 8 months ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Malcolm Gordon Craddock
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(20 years, 4 months after company formation)
Appointment Duration	20 years, 7 months (closed 24 July 2012)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	13 Egbert Street London NW1 8LJ

Secretary Name	Christina Carol Jules
Nationality	British
Status	Closed
Appointed	08 September 1997(26 years after company formation)
Appointment Duration	14 years, 10 months (closed 24 July 2012)
Role	Company Director
Correspondence Address	119 Pembroke Road London N10 2JE

Director Name	Ms Rachel Lucinda Glaister
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2004(33 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (closed 24 July 2012)
Role	TV Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	13 Egbert Street London NW1 8LJ

Director Name	Janet Craddock
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 April 1995)
Role	Psychotherapist
Correspondence Address	36b Clifton Gardens London W9 1AH

Director Name	Mr Michael Edward Victor Kann
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 4 months after company formation)
Appointment Duration	4 years (resigned 10 January 1996)
Role	Film Producer
Correspondence Address	46 Weston Park London N8 9TD

Secretary Name	Janet Craddock
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 April 1995)
Role	Psychotherapist
Correspondence Address	36b Clifton Gardens London W9 1AH

Secretary Name	Simon Antony Malcolm Craddock
Nationality	British
Status	Resigned
Appointed	19 April 1995(23 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 September 1997)
Role	Company Director
Correspondence Address	42 Fletcher Buildings Martlett Court London WC2B 5EU

Director Name	Mr Alexander Henry Usborne
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(24 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 February 2001)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	199 Rustlings Road Sheffield South Yorkshire S11 7AD

Director Name	Rachel Lucinda Craddock
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(28 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 July 2000)
Role	Marketing Executive
Correspondence Address	13 Egbert Street London NW1 8LJ

Director Name	Katherine Jane Hedderly
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(28 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 June 2006)
Role	Associate Producer
Correspondence Address	52a Mortimer Road London NW10 5QN

Location

Registered Address	Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London

Shareholders

85 at £1	Malcolm Gordon Craddock 85.00% Ordinary
5 at £1	Alexander Henry Usborne 5.00% Ordinary
5 at £1	Ms Rachel Lucinda Glaister 5.00% Ordinary
5 at £1	Simon Anthony Malcolm Craddock 5.00% Ordinary

Financials

Year	2014
Net Worth	£12,027
Cash	£18
Current Liabilities	£5,900

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
2 April 2012	Application to strike the company off the register (3 pages)
2 April 2012	Application to strike the company off the register (3 pages)
2 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-13 GBP 100 (5 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-13 GBP 100 (5 pages)
31 October 2011	Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 31 October 2011 (2 pages)
31 October 2011	Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 31 October 2011 (2 pages)
15 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
15 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
22 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
22 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 January 2010	Director's details changed for Rachel Lucinda Glaister on 31 December 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Rachel Lucinda Glaister on 31 December 2009 (2 pages)
20 February 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
20 February 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
23 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
15 March 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
15 March 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
23 February 2006	Return made up to 31/12/05; full list of members (3 pages)
23 February 2006	Return made up to 31/12/05; full list of members (3 pages)
24 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
24 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
11 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
11 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
16 January 2003	Return made up to 31/12/02; no change of members (4 pages)
16 January 2003	Return made up to 31/12/02; no change of members (4 pages)
15 June 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
15 June 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
13 March 2002	Return made up to 31/12/01; full list of members (6 pages)
13 March 2002	Return made up to 31/12/01; full list of members (6 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
14 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2001	Return made up to 31/12/00; full list of members (7 pages)
28 December 2000	Accounts for a small company made up to 31 August 2000 (4 pages)
28 December 2000	Accounts for a small company made up to 31 August 2000 (4 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
8 March 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
8 March 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
8 April 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
8 April 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
22 December 1998	Return made up to 31/12/98; no change of members (5 pages)
22 December 1998	Return made up to 31/12/98; no change of members (5 pages)
30 June 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
30 June 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
27 January 1998	Return made up to 31/12/97; no change of members (5 pages)
27 January 1998	Return made up to 31/12/97; no change of members (5 pages)
20 June 1997	Accounts for a small company made up to 31 August 1996 (3 pages)
20 June 1997	Accounts for a small company made up to 31 August 1996 (3 pages)
4 March 1997	Return made up to 31/12/96; full list of members (7 pages)
4 March 1997	Return made up to 31/12/96; full list of members (7 pages)
14 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
14 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
22 January 1996	Director resigned (1 page)
22 January 1996	Director resigned (1 page)
11 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 January 1996	Return made up to 31/12/95; full list of members (7 pages)
11 October 1995	Registered office changed on 11/10/95 from: 53A brewer street london W1R 3FD (1 page)
11 October 1995	Registered office changed on 11/10/95 from: 53A brewer street london W1R 3FD (1 page)
29 June 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
29 June 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
3 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
3 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)

Picture Palace Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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