| Company Name | Percy Street Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01989956 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1986(38 years, 2 months ago) |
| Dissolution Date | 21 September 2004 (19 years, 7 months ago) |
| Previous Name | Electric Pictures Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Elizabeth Wrenn |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1992(6 years, 8 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 21 September 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25a Lady Somerset Road London NW5 1TX |
| Secretary Name | Michael Wrenn |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 19 October 1993(7 years, 8 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 21 September 2004) |
| Role | Company Director |
| Correspondence Address | 25 Lady Somerset Road London NW5 1TX |
| Director Name | Rachel Bell |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1992(6 years, 8 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 13 January 1993) |
| Role | Company Director |
| Correspondence Address | 4 Suffolk House London SW2 1LF |
| Director Name | Peter Howden |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1992(6 years, 8 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 13 January 1993) |
| Role | Company Director |
| Correspondence Address | C/O Everyman Cinema Hollybush Vale London NW3 6TX |
| Director Name | Ms Tessa Say |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1992(6 years, 8 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 13 January 1993) |
| Role | Company Director |
| Correspondence Address | 22 Carol Street London NW1 0HU |
| Secretary Name | Peter Howden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1992(6 years, 8 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 13 January 1993) |
| Role | Company Director |
| Correspondence Address | C/O Everyman Cinema Hollybush Vale London NW3 6TX |
Location
| Registered Address | Studio House 25a Lady Somerset Road London NW5 1TX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67,194 |
| Current Liabilities | £94,631 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2004 | Application for striking-off (1 page) |
| 11 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 19 February 2003 | Return made up to 19/10/02; full list of members
|
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 22 January 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 21 December 2001 | Return made up to 19/10/01; full list of members
|
| 27 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 22 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 6 April 2000 | Registered office changed on 06/04/00 from: victor boorman & co europa house goldstone villas hove east sussex BN3 3RQ (1 page) |
| 20 December 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 19 October 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 18 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 27 October 1998 | Return made up to 19/10/98; full list of members (7 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (15 pages) |
| 29 October 1997 | Return made up to 19/10/97; full list of members (8 pages) |
| 8 August 1997 | Registered office changed on 08/08/97 from: 15 percy street london W1P 9FD (1 page) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
| 30 October 1996 | Return made up to 19/10/96; full list of members (6 pages) |
| 8 October 1996 | Company name changed electric pictures LIMITED\certificate issued on 09/10/96 (2 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 12 December 1995 | Return made up to 19/10/95; no change of members
|