Island Pictures Limited

Company Name	Island Pictures Limited
Company Status	Dissolved
Company Number	01046704
Category	Private Limited Company
Incorporation Date	20 March 1972(52 years, 1 month ago)
Dissolution Date	19 September 2006 (17 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Ms Suzette Nadja Newman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1991(19 years, 6 months after company formation)
Appointment Duration	15 years (closed 19 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Dukes Avenue London W4 2AA

Secretary Name	Robert Bertram Ramus
Nationality	British
Status	Closed
Appointed	09 March 1995(22 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (closed 19 September 2006)
Role	Company Director
Correspondence Address	35 Franche Court Road London SW17 0JX

Director Name	Mr Ian Dennis Fair
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(19 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 1994)
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	PO Box Ss 5539 Bank America House East Bay Street Nassau Bahamas

Director Name	Mr Alastair Macbeath
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(19 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1995)
Role	Company Executive
Correspondence Address	10 Barnett Way Bierton Aylesbury Buckinghamshire HP22 5DN

Secretary Name	Ms Suzette Nadja Newman
Nationality	British
Status	Resigned
Appointed	20 September 1991(19 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Dukes Avenue London W4 2AA

Director Name	Mr Simon John Cooper
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(22 years after company formation)
Appointment Duration	11 months, 1 week (resigned 09 March 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Lodge Deaks Lane Cuckfield Haywards Heath West Sussex RH17 5JB

Location

Registered Address	Suite 10 500 Chiswick High Road London W4 5RG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£455,945
Cash	£547
Current Liabilities	£14,144

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

19 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2006	First Gazette notice for voluntary strike-off (1 page)
25 April 2006	Application for striking-off (1 page)
14 December 2005	Return made up to 20/09/05; full list of members (6 pages)
5 May 2005	Full accounts made up to 30 June 2004 (10 pages)
18 November 2004	Full accounts made up to 30 June 2003 (10 pages)
1 November 2004	Return made up to 20/09/04; full list of members (6 pages)
22 June 2004	Full accounts made up to 30 June 2002 (10 pages)
12 May 2004	394 auditors resignation (1 page)
7 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
30 September 2003	Return made up to 20/09/03; full list of members (6 pages)
2 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
13 December 2002	Registered office changed on 13/12/02 from: studio 75 prospect quay lightermans walk london SW18 1PS (1 page)
7 November 2002	Return made up to 20/09/02; full list of members (6 pages)
3 August 2002	Full accounts made up to 30 June 2001 (11 pages)
3 July 2002	Auditor's resignation (1 page)
1 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
10 October 2001	Return made up to 20/09/01; full list of members (6 pages)
2 August 2001	Full accounts made up to 30 June 2000 (12 pages)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
20 October 2000	Return made up to 20/09/00; full list of members (6 pages)
2 October 2000	Full accounts made up to 30 June 1999 (12 pages)
10 November 1999	Return made up to 20/09/99; full list of members (7 pages)
5 May 1999	Full accounts made up to 30 June 1998 (13 pages)
26 January 1999	Registered office changed on 26/01/99 from: 3RD floor 70/71 new bond street london W1Y 9DE (1 page)
23 October 1998	Return made up to 20/09/98; no change of members (5 pages)
6 May 1998	Full accounts made up to 30 June 1997 (12 pages)
24 November 1997	Return made up to 20/09/97; no change of members (5 pages)
2 May 1997	Full accounts made up to 30 June 1996 (13 pages)
13 November 1996	Return made up to 20/09/96; full list of members (7 pages)
2 May 1996	Full accounts made up to 30 June 1995 (13 pages)
15 November 1995	New secretary appointed (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Return made up to 20/09/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
15 November 1995	Director resigned (2 pages)
20 April 1995	Full accounts made up to 30 June 1994 (13 pages)

Island Pictures Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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