Pacific Grove Pictures Limited

Company Name	Pacific Grove Pictures Limited
Director	Sandra Hastie
Company Status	Active - Proposal to Strike off
Company Number	01510775
Category	Private Limited Company
Incorporation Date	5 August 1980(43 years, 9 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Sandra Hastie
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	28 July 1991(10 years, 11 months after company formation)
Appointment Duration	32 years, 9 months
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 26 Belsize Park London NW3 4DU

Director Name	Genevieve Sonia Fielder
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 10 August 1993)
Role	Producer
Correspondence Address	39 Portland Place London W1N 3AG

Director Name	John David Fielder
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 10 August 1993)
Role	Television Director
Correspondence Address	Flat 1 39 Portland Place London W17 3AG

Director Name	Mayur Malde
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	28 July 1991(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 10 August 1993)
Role	Accountant
Correspondence Address	10 Ellerton Lodge London N3 3QH

Director Name	Ivor William Ward
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(10 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 October 1999)
Role	Producer
Correspondence Address	Nichols Nymett Cottage North Tawton Devon EX20 2BR

Secretary Name	Mayur Malde
Nationality	Kenyan
Status	Resigned
Appointed	28 July 1991(10 years, 11 months after company formation)
Appointment Duration	3 years (resigned 28 July 1994)
Role	Company Director
Correspondence Address	10 Ellerton Lodge London N3 3QH

Secretary Name	Sandra Hastie
Nationality	British
Status	Resigned
Appointed	15 September 1994(14 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 21 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 26 Belsize Park London NW3 4DU

Secretary Name	Northside Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	21 October 1999(19 years, 2 months after company formation)
Appointment Duration	21 years, 4 months (resigned 22 February 2021)
Correspondence Address	78 Mill Lane London NW6 1JZ

Location

Registered Address	78 Mill Lane London NW6 1JZ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

84 at £1	Sandra Calkins Hastie 100.00% Ordinary

Financials

Year	2014
Net Worth	£133,633
Cash	£80,359
Current Liabilities	£5,572

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

1 September 2023	Micro company accounts made up to 30 March 2023 (5 pages)
8 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
27 July 2023	Change of details for Sandra Hastie as a person with significant control on 25 July 2023 (2 pages)
20 July 2023	Director's details changed for Sandra Hastie on 18 July 2023 (2 pages)
22 March 2023	Micro company accounts made up to 30 March 2022 (5 pages)
31 August 2022	Confirmation statement made on 28 July 2022 with no updates (2 pages)
31 August 2022	Micro company accounts made up to 30 March 2020 (5 pages)
31 August 2022	Administrative restoration application (3 pages)
31 August 2022	Micro company accounts made up to 30 March 2021 (4 pages)
29 March 2022	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2022	First Gazette notice for compulsory strike-off (1 page)
4 August 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
10 June 2021	Compulsory strike-off action has been discontinued (1 page)
1 June 2021	First Gazette notice for compulsory strike-off (1 page)
24 February 2021	Termination of appointment of Northside Company Secretarial Services Ltd as a secretary on 22 February 2021 (1 page)
2 December 2020	Compulsory strike-off action has been discontinued (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
27 November 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 30 March 2019 (5 pages)
8 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 30 March 2018 (5 pages)
2 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
19 March 2018	Micro company accounts made up to 30 March 2017 (5 pages)
19 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
19 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
27 July 2016	Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
27 July 2016	Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
16 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 84 (4 pages)
16 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 84 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
22 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 84 (4 pages)
22 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 84 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
13 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 84 (4 pages)
13 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 84 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
22 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
25 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
25 August 2010	Secretary's details changed for Northside Company Secretarial Services Ltd on 27 July 2010 (2 pages)
25 August 2010	Secretary's details changed for Northside Company Secretarial Services Ltd on 27 July 2010 (2 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
13 August 2009	Return made up to 28/07/09; full list of members (3 pages)
13 August 2009	Return made up to 28/07/09; full list of members (3 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
26 August 2008	Return made up to 28/07/08; full list of members (3 pages)
26 August 2008	Return made up to 28/07/08; full list of members (3 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
28 August 2007	Return made up to 28/07/07; full list of members (2 pages)
28 August 2007	Return made up to 28/07/07; full list of members (2 pages)
30 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
30 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
22 August 2006	Return made up to 28/07/06; full list of members (2 pages)
22 August 2006	Secretary's particulars changed (1 page)
22 August 2006	Return made up to 28/07/06; full list of members (2 pages)
22 August 2006	Secretary's particulars changed (1 page)
10 November 2005	Return made up to 28/07/05; full list of members (6 pages)
10 November 2005	Return made up to 28/07/05; full list of members (6 pages)
2 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
2 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
12 August 2004	Return made up to 28/07/04; full list of members 363(287) ‐ Registered office changed on 12/08/04 (6 pages)
12 August 2004	Return made up to 28/07/04; full list of members 363(287) ‐ Registered office changed on 12/08/04 (6 pages)
4 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
4 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
6 August 2003	Return made up to 28/07/03; full list of members (6 pages)
6 August 2003	Return made up to 28/07/03; full list of members (6 pages)
30 October 2002	Company name changed hw productions LIMITED\certificate issued on 30/10/02 (2 pages)
30 October 2002	Company name changed hw productions LIMITED\certificate issued on 30/10/02 (2 pages)
5 September 2002	Return made up to 28/07/02; full list of members (6 pages)
5 September 2002	Return made up to 28/07/02; full list of members (6 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
29 October 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
29 October 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
3 August 2001	Return made up to 28/07/01; full list of members (6 pages)
3 August 2001	Return made up to 28/07/01; full list of members (6 pages)
30 July 2001	Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
30 July 2001	Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
2 January 2001	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
2 January 2001	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
4 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
10 August 2000	Return made up to 28/07/00; full list of members (6 pages)
10 August 2000	Return made up to 28/07/00; full list of members (6 pages)
10 November 1999	New secretary appointed (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Secretary resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	New secretary appointed (1 page)
10 November 1999	Secretary resigned (1 page)
3 September 1999	Return made up to 28/07/99; full list of members (6 pages)
3 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 September 1999	Return made up to 28/07/99; full list of members (6 pages)
19 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
19 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
5 August 1998	Return made up to 28/07/98; no change of members (4 pages)
5 August 1998	Return made up to 28/07/98; no change of members (4 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
28 July 1997	Return made up to 28/07/97; no change of members (4 pages)
28 July 1997	Return made up to 28/07/97; no change of members (4 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
29 July 1996	Return made up to 28/07/96; full list of members (6 pages)
29 July 1996	Return made up to 28/07/96; full list of members (6 pages)
4 October 1995	Return made up to 28/07/95; no change of members (6 pages)
4 October 1995	Return made up to 28/07/95; no change of members (6 pages)

Pacific Grove Pictures Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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