Tallis Pictures Limited

Company Name	Tallis Pictures Limited
Company Status	Dissolved
Company Number	02485507
Category	Private Limited Company
Incorporation Date	26 March 1990(34 years, 1 month ago)
Dissolution Date	19 July 2011 (12 years, 9 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Mr Timothy John Bevan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1993(2 years, 11 months after company formation)
Appointment Duration	18 years, 4 months (closed 19 July 2011)
Role	Film Producer
Country of Residence	England
Correspondence Address	26 Aybrook Street London W1U 4AN

Director Name	Mr Eric Nigel Fellner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1993(3 years, 4 months after company formation)
Appointment Duration	18 years (closed 19 July 2011)
Role	Film Producer
Country of Residence	England
Correspondence Address	26 Aybrook Street London W1U 4AN

Secretary Name	Alison Mansfield
Nationality	British
Status	Closed
Appointed	21 March 2006(15 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (closed 19 July 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	35 Skyline Court 9 Grange Yard London SE1 3AN

Director Name	Andrew Graham Mayson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 July 1996)
Role	Company Director
Correspondence Address	3 Blackwood Chine South Woodham Ferrers Chelmsford Essex CM3 5FZ

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	08 March 1993(2 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 10 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Secretary Name	Mr Alan Henry Bowen
Nationality	Irish
Status	Resigned
Appointed	10 May 2004(14 years, 1 month after company formation)
Appointment Duration	6 months (resigned 08 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Vale The Drive Virginia Water Surrey GU25 4BP

Secretary Name	Helene Yuk Hing Li
Nationality	British
Status	Resigned
Appointed	08 November 2004(14 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 July 2005)
Role	Company Director
Correspondence Address	6 Delacourt Mansions 31 Rosendale Road West Dulwich London SE21 8DU

Secretary Name	Mr Andrew Nigel Hall
Nationality	British
Status	Resigned
Appointed	01 July 2005(15 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lebanon Park Twickenham Middlesex TW1 3DG

Location

Registered Address	Prospect House 80-110 New Oxford Street London WC1A 1HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,060
Gross Profit	£1,060
Net Worth	£100
Cash	£6,934
Current Liabilities	£42,913

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

13 November 2013	Bona Vacantia disclaimer (1 page)
13 November 2013	Bona Vacantia disclaimer (1 page)
19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
25 March 2011	Application to strike the company off the register (3 pages)
25 March 2011	Application to strike the company off the register (3 pages)
21 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders Statement of capital on 2011-01-21 GBP 100 (5 pages)
21 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders Statement of capital on 2011-01-21 GBP 100 (5 pages)
21 June 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
21 June 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
11 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
2 November 2009	Full accounts made up to 31 December 2008 (17 pages)
2 November 2009	Full accounts made up to 31 December 2008 (17 pages)
8 October 2009	Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Eric Nigel Fellner on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
19 January 2009	Return made up to 16/01/09; full list of members (3 pages)
19 January 2009	Return made up to 16/01/09; full list of members (3 pages)
30 October 2008	Full accounts made up to 31 December 2007 (17 pages)
30 October 2008	Full accounts made up to 31 December 2007 (17 pages)
17 January 2008	Return made up to 16/01/08; full list of members (2 pages)
17 January 2008	Return made up to 16/01/08; full list of members (2 pages)
10 December 2007	Full accounts made up to 31 December 2006 (15 pages)
10 December 2007	Full accounts made up to 31 December 2006 (15 pages)
18 January 2007	Return made up to 18/01/07; full list of members (2 pages)
18 January 2007	Return made up to 18/01/07; full list of members (2 pages)
14 December 2006	Res of auditor (1 page)
14 December 2006	Res of auditor (1 page)
22 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Director's particulars changed (1 page)
4 July 2006	Full accounts made up to 31 December 2005 (12 pages)
4 July 2006	Full accounts made up to 31 December 2005 (12 pages)
13 April 2006	Company name changed romzomcom films LIMITED\certificate issued on 13/04/06 (2 pages)
13 April 2006	Company name changed romzomcom films LIMITED\certificate issued on 13/04/06 (2 pages)
22 March 2006	New secretary appointed (1 page)
22 March 2006	New secretary appointed (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Secretary resigned (1 page)
18 January 2006	Location of register of members (1 page)
18 January 2006	Location of debenture register (1 page)
18 January 2006	Return made up to 18/01/06; full list of members (2 pages)
18 January 2006	Location of debenture register (1 page)
18 January 2006	Registered office changed on 18/01/06 from: prospect house 80-110 new oxford street london WC1A 1HB (1 page)
18 January 2006	Registered office changed on 18/01/06 from: prospect house 80-110 new oxford street london WC1A 1HB (1 page)
18 January 2006	Return made up to 18/01/06; full list of members (2 pages)
18 January 2006	Location of register of members (1 page)
26 September 2005	Full accounts made up to 31 December 2004 (8 pages)
26 September 2005	Full accounts made up to 31 December 2004 (8 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Secretary resigned (1 page)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	New secretary appointed (2 pages)
28 June 2005	Auditor's resignation (1 page)
28 June 2005	Auditor's resignation (1 page)
12 April 2005	Return made up to 08/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
12 April 2005	Return made up to 08/03/05; full list of members (7 pages)
6 December 2004	Accounting reference date extended from 29/12/04 to 31/12/04 (1 page)
6 December 2004	Accounting reference date extended from 29/12/04 to 31/12/04 (1 page)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Secretary resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
10 May 2004	Registered office changed on 10/05/04 from: p o box 1420, 1 sussex place hammersmith london W6 9XS (1 page)
10 May 2004	Registered office changed on 10/05/04 from: p o box 1420, 1 sussex place hammersmith london W6 9XS (1 page)
9 March 2004	Return made up to 08/03/04; full list of members (2 pages)
9 March 2004	Return made up to 08/03/04; full list of members (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (8 pages)
28 October 2003	Delivery ext'd 3 mth 29/12/02 (1 page)
28 October 2003	Delivery ext'd 3 mth 29/12/02 (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2003	Particulars of mortgage/charge (8 pages)
14 May 2003	Particulars of mortgage/charge (8 pages)
19 March 2003	Return made up to 08/03/03; full list of members (2 pages)
19 March 2003	Return made up to 08/03/03; full list of members (2 pages)
14 March 2003	Registered office changed on 14/03/03 from: 1 sussex place london, W6 9XS (1 page)
14 March 2003	Registered office changed on 14/03/03 from: 1 sussex place london, W6 9XS (1 page)
28 February 2003	Company name changed long time dead productions limit ed\certificate issued on 28/02/03 (2 pages)
28 February 2003	Company name changed long time dead productions limit ed\certificate issued on 28/02/03 (2 pages)
25 February 2003	Director's particulars changed (1 page)
25 February 2003	Director's particulars changed (1 page)
10 February 2003	Director's particulars changed (1 page)
10 February 2003	Director's particulars changed (1 page)
4 February 2003	Full accounts made up to 31 December 2001 (8 pages)
4 February 2003	Full accounts made up to 31 December 2001 (8 pages)
10 October 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
10 October 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Auditor's resignation (1 page)
11 March 2002	Return made up to 08/03/02; full list of members (2 pages)
11 March 2002	Return made up to 08/03/02; full list of members (2 pages)
14 January 2002	Full accounts made up to 31 December 2000 (8 pages)
14 January 2002	Full accounts made up to 31 December 2000 (8 pages)
11 October 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
11 October 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
12 March 2001	Return made up to 08/03/01; full list of members (2 pages)
12 March 2001	Return made up to 08/03/01; full list of members (2 pages)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
16 November 2000	Full accounts made up to 30 June 1999 (9 pages)
16 November 2000	Full accounts made up to 30 June 1999 (9 pages)
1 November 2000	Particulars of mortgage/charge (3 pages)
1 November 2000	Particulars of mortgage/charge (3 pages)
23 October 2000	Particulars of mortgage/charge (4 pages)
23 October 2000	Particulars of mortgage/charge (4 pages)
24 May 2000	Location of register of members (1 page)
24 May 2000	Location of register of members (1 page)
16 May 2000	Company name changed arrietty films LIMITED\certificate issued on 17/05/00 (2 pages)
16 May 2000	Company name changed arrietty films LIMITED\certificate issued on 17/05/00 (2 pages)
18 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
18 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
9 March 2000	Return made up to 08/03/00; no change of members (3 pages)
9 March 2000	Return made up to 08/03/00; no change of members (3 pages)
10 February 2000	Director's particulars changed (1 page)
10 February 2000	Director's particulars changed (1 page)
9 September 1999	Director's particulars changed (1 page)
9 September 1999	Director's particulars changed (1 page)
25 March 1999	Return made up to 08/03/99; full list of members (6 pages)
25 March 1999	Return made up to 08/03/99; full list of members (6 pages)
16 February 1999	Auditor's resignation (4 pages)
16 February 1999	Auditor's resignation (4 pages)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
16 September 1998	Director's particulars changed (1 page)
16 September 1998	Director's particulars changed (1 page)
4 September 1997	Full accounts made up to 31 December 1996 (9 pages)
4 September 1997	Full accounts made up to 31 December 1996 (9 pages)
19 March 1997	Return made up to 08/03/97; no change of members (5 pages)
19 March 1997	Return made up to 08/03/97; no change of members (5 pages)
12 February 1997	Auditor's resignation (1 page)
12 February 1997	Auditor's resignation (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
24 July 1996	Director resigned (1 page)
24 July 1996	Director resigned (1 page)
14 March 1996	Return made up to 08/03/96; full list of members (8 pages)
14 March 1996	Company name changed four weddings LIMITED\certificate issued on 15/03/96 (2 pages)
14 March 1996	Company name changed four weddings LIMITED\certificate issued on 15/03/96 (2 pages)
14 March 1996	Return made up to 08/03/96; full list of members (8 pages)
17 October 1995	Full accounts made up to 31 December 1994 (8 pages)
17 October 1995	Full accounts made up to 31 December 1994 (8 pages)
21 April 1995	Director's particulars changed (2 pages)
21 April 1995	Director's particulars changed (4 pages)
27 March 1995	Return made up to 08/03/95; no change of members (7 pages)
27 March 1995	Return made up to 08/03/95; no change of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
4 February 1993	Company name changed dakota road LIMITED\certificate issued on 05/02/93 (2 pages)
4 February 1993	Company name changed dakota road LIMITED\certificate issued on 05/02/93 (2 pages)
26 March 1990	Incorporation (16 pages)
26 March 1990	Incorporation (16 pages)

Tallis Pictures Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London