Company NameInteractive Computer Designs Limited
Company StatusDissolved
Company Number02566200
CategoryPrivate Limited Company
Incorporation Date6 December 1990(30 years, 4 months ago)
Dissolution Date3 January 2006 (15 years, 3 months ago)
Previous NameThe Animated Picture Company Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameTed Berenson
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1997(6 years, 10 months after company formation)
Appointment Duration8 years, 3 months (closed 03 January 2006)
RoleFilm Producer
Correspondence Address26 Woodstock Road
London
NW1 9DA
Secretary NameMarcelle Berenson
NationalitySouth African
StatusClosed
Appointed20 July 1998(7 years, 7 months after company formation)
Appointment Duration7 years, 5 months (closed 03 January 2006)
RoleCompany Director
Correspondence Address26 Woodstock Avenue
London
NW11 9RG
Director NameMarcelle Berenson
Date of BirthDecember 1955 (Born 65 years ago)
NationalitySouth African
StatusResigned
Appointed06 December 1991(1 year after company formation)
Appointment Duration6 years, 7 months (resigned 20 July 1998)
RoleFilm Producer
Correspondence Address26 Woodstock Avenue
London
NW11 9RG
Secretary NameKevin John Gold
NationalityBritish
StatusResigned
Appointed06 December 1991(1 year after company formation)
Appointment Duration2 years, 5 months (resigned 20 May 1994)
RoleCompany Director
Correspondence Address32 Portsdown Avenue
London
NW11 0NG
Secretary NameTed Berenson
NationalityBritish
StatusResigned
Appointed20 May 1994(3 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 20 July 1998)
RoleSecretary
Correspondence Address26 Woodstock Road
London
NW1 9DA

Location

Registered Address88 Ventnor Drive
London
N20 8BS
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth-£66,479
Current Liabilities£66,479

Accounts

Latest Accounts30 June 2003 (17 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

3 January 2006Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2005First Gazette notice for compulsory strike-off (1 page)
23 January 2004Return made up to 06/12/03; full list of members (6 pages)
10 November 2003Accounts for a dormant company made up to 30 June 2003 (2 pages)
2 March 2003Accounts for a dormant company made up to 30 June 2002 (2 pages)
10 January 2003Return made up to 06/12/02; full list of members (6 pages)
27 June 2002Registered office changed on 27/06/02 from: 26 woodstock road golders green london NW11 9RG (1 page)
22 April 2002Total exemption full accounts made up to 30 June 2001 (5 pages)
8 February 2002Return made up to 06/12/01; full list of members (6 pages)
2 May 2001Full accounts made up to 30 June 1999 (10 pages)
20 January 2001Registered office changed on 20/01/01 from: 26 camden mews london NW1 9DA (1 page)
19 January 2001Return made up to 06/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 May 2000Secretary resigned (1 page)
9 February 2000Return made up to 06/12/99; full list of members (6 pages)
8 December 1999Registered office changed on 08/12/99 from: 930 high road london N12 9RT (1 page)
12 October 1999Accounts for a small company made up to 30 June 1998 (4 pages)
23 June 1999Return made up to 06/12/98; full list of members (5 pages)
2 November 1998New secretary appointed (2 pages)
2 November 1998Secretary resigned (1 page)
2 November 1998Director resigned (1 page)
15 July 1998Accounts for a small company made up to 30 June 1997 (4 pages)
23 January 1998Return made up to 06/12/97; full list of members (6 pages)
23 January 1998New director appointed (2 pages)
27 April 1997Return made up to 06/12/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
20 March 1997Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(2 pages)
20 March 1997Ad 20/12/96--------- £ si [email protected]=100 £ ic 100/200 (2 pages)
29 January 1997Accounts for a small company made up to 30 June 1996 (5 pages)
13 March 1996Accounting reference date extended from 31/01 to 30/06 (1 page)
14 February 1996Return made up to 06/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 November 1995Particulars of mortgage/charge (4 pages)
4 October 1995Registered office changed on 04/10/95 from: 2ND floor twyman house 31-39 camden road london NW1 9LF (1 page)
14 March 1995Registered office changed on 14/03/95 from: 2ND floor twyford house 31/39 camden road london NW1 9LF (1 page)