| Company Name | Pukka Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01885715 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1985(39 years, 2 months ago) |
| Dissolution Date | 30 July 2009 (14 years, 8 months ago) |
| Previous Name | Pukka Films Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Vincent Gordon Saker |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2000(15 years, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 30 July 2009) |
| Role | Managing Director |
| Correspondence Address | Brocks Cottage 13 Main Street Barsby Leicestershire LE7 4RH |
| Secretary Name | Mr Thomas Gerard Obrien |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2001(16 years, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months (closed 30 July 2009) |
| Role | Company Director |
| Correspondence Address | 19 Seaford Road Enfield Middlesex EN1 1NS |
| Director Name | Mr Paul Alexander Katis |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(7 years, 11 months after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 15 January 2002) |
| Role | TV Producer |
| Country of Residence | England |
| Correspondence Address | White Chimneys Nineveh Lane, Benenden Cranbrook Kent TN17 4LG |
| Secretary Name | Roger Rene Raymond Katis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(7 years, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 04 September 2000) |
| Role | Company Director |
| Correspondence Address | Catherine Wheel Barn Sand Lane Frittenden Cranbrook Kent TN17 2BA |
| Secretary Name | John Vincent Gordon Saker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2000(15 years, 6 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 12 March 2001) |
| Role | Managing Director |
| Correspondence Address | Brocks Cottage 13 Main Street Barsby Leicestershire LE7 4RH |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £717,703 |
| Gross Profit | £484,376 |
| Net Worth | -£48,642 |
| Cash | £102 |
| Current Liabilities | £148,092 |
Accounts
| Latest Accounts | 30 April 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 30 April 2009 | Completion of winding up (1 page) |
|---|---|
| 17 April 2008 | Order of court to wind up (2 pages) |
| 23 June 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 24 December 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 25 June 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 29 December 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 1 July 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 27 March 2003 | Notice of result of meeting of creditors (4 pages) |
| 13 January 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 27 June 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 15 March 2002 | Statement of administrator's proposal (48 pages) |
| 12 March 2002 | Director resigned (1 page) |
| 14 January 2002 | Registered office changed on 14/01/02 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page) |
| 9 January 2002 | Notice of Administration Order (1 page) |
| 9 January 2002 | Administration Order (4 pages) |
| 29 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 June 2001 | New secretary appointed (2 pages) |
| 15 June 2001 | Secretary resigned (1 page) |
| 2 May 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 8 March 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 1 March 2001 | Company name changed pukka films LIMITED\certificate issued on 01/03/01 (2 pages) |
| 26 October 2000 | Particulars of mortgage/charge (3 pages) |
| 3 October 2000 | Secretary resigned (1 page) |
| 3 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 May 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 4 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 5 May 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 16 February 1999 | Return made up to 22/01/99; no change of members (4 pages) |
| 16 February 1999 | Registered office changed on 16/02/99 from: greenwood house 4/7 salisbury court london EC4Y 8BT (1 page) |
| 3 March 1998 | Return made up to 22/01/98; full list of members (6 pages) |
| 3 March 1998 | Secretary's particulars changed (1 page) |
| 20 February 1998 | Full accounts made up to 30 April 1997 (6 pages) |
| 27 January 1998 | Particulars of mortgage/charge (3 pages) |
| 13 March 1997 | Return made up to 22/01/97; full list of members (6 pages) |
| 10 December 1996 | Full accounts made up to 30 April 1996 (6 pages) |
| 6 December 1996 | Company name changed paragon media enterprises limite d\certificate issued on 09/12/96 (2 pages) |
| 28 February 1996 | Full accounts made up to 30 April 1995 (6 pages) |
| 21 February 1996 | Return made up to 22/01/96; full list of members (6 pages) |
| 30 October 1986 | Return made up to 20/08/86; full list of members (5 pages) |