Company NameLightparade Limited
Company StatusDissolved
Company Number02583073
CategoryPrivate Limited Company
Incorporation Date15 February 1991(33 years, 1 month ago)
Dissolution Date31 March 2015 (9 years ago)
Previous Names4

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAnthony William Camilleri
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(1 year, 10 months after company formation)
Appointment Duration22 years, 3 months (closed 31 March 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address16 Alexa Court
6 Overton Road
Sutton
Surrey
SN2 6QF
Director NameMr Mark William Benson
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2007(15 years, 11 months after company formation)
Appointment Duration8 years, 1 month (closed 31 March 2015)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address34 Burrard Road
London
NW6 1DD
Secretary NameMrs Carol Parke
StatusClosed
Appointed25 May 2012(21 years, 3 months after company formation)
Appointment Duration2 years, 10 months (closed 31 March 2015)
RoleCompany Director
Correspondence AddressBuilding 1, 3rd Floor Chiswick
Park, 566 Chiswick High Road
London
W4 5BY
Director NameDavid St. George Jeffers
Date of BirthMay 1953 (Born 70 years ago)
NationalityIrish
StatusResigned
Appointed31 December 1992(1 year, 10 months after company formation)
Appointment Duration14 years, 1 month (resigned 01 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address81 Cornwall Gardens
London
SW7 4AZ
Secretary NameDavid Abdoo
NationalityBritish
StatusResigned
Appointed31 December 1992(1 year, 10 months after company formation)
Appointment Duration11 years, 1 month (resigned 30 January 2004)
RoleCompany Director
Correspondence Address78 Airedale Avenue
Chiswick
London
W4 2NN
Secretary NameMrs Helen Jane Tautz
NationalityBritish
StatusResigned
Appointed30 January 2004(12 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 09 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Director NameRichard Andrews
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed09 December 2004(13 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 October 2006)
RoleBusiness Executive
Correspondence Address413 Lamp Post Circle
Simi Valley
California 93065-5328
United States
Director NameMary Ann Fialkowski
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed09 December 2004(13 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 June 2006)
RoleBusiness Executive
Correspondence Address743 Fairfield Circle
Pasadena
California 91106
United States
Director NameMr Robert Andrew Inglis Sweet
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2004(13 years, 10 months after company formation)
Appointment Duration7 years, 5 months (resigned 25 May 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address7 Berkeley Court
London Road
Guildford
Surrey
GU1 1SN
Secretary NameMr Robert Andrew Inglis Sweet
NationalityBritish
StatusResigned
Appointed09 December 2004(13 years, 10 months after company formation)
Appointment Duration7 years, 5 months (resigned 25 May 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address7 Berkeley Court
London Road
Guildford
Surrey
GU1 1SN
Director NameAhmad Nasser Ouri
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed28 June 2006(15 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 13 October 2011)
RoleExecutive
Country of ResidenceUnited States
Correspondence Address250 East Olive Avenue Suite 300
Burbank
California 91502
91502

Location

Registered AddressBuilding 1, 3rd Floor Chiswick
Park, 566 Chiswick High Road
London
W4 5BY
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London

Shareholders

2 at £1Moving Picture Company LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
3 December 2014Application to strike the company off the register (3 pages)
3 October 2014Accounts made up to 31 December 2013 (1 page)
29 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
(4 pages)
2 October 2013Accounts made up to 31 December 2012 (1 page)
20 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
27 September 2012Accounts made up to 31 December 2011 (1 page)
31 May 2012Termination of appointment of Robert Andrew Inglis Sweet as a secretary on 25 May 2012 (1 page)
31 May 2012Appointment of Mrs Carol Parke as a secretary on 25 May 2012 (1 page)
29 May 2012Termination of appointment of Robert Andrew Inglis Sweet as a director on 25 May 2012 (1 page)
5 March 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 March 2012Termination of appointment of Ahmad Nasser Ouri as a director on 13 October 2011 (1 page)
3 October 2011Accounts made up to 31 December 2010 (1 page)
11 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
2 October 2010Accounts made up to 31 December 2009 (1 page)
16 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
20 October 2009Accounts made up to 31 December 2008 (1 page)
3 September 2009Company name changed zziiggoo four LIMITED\certificate issued on 03/09/09 (2 pages)
15 January 2009Return made up to 31/12/08; full list of members (4 pages)
3 November 2008Accounts made up to 31 December 2007 (1 page)
9 January 2008Return made up to 31/12/07; full list of members (3 pages)
9 January 2008Location of register of members (1 page)
23 October 2007Accounts made up to 31 December 2006 (1 page)
17 July 2007Registered office changed on 17/07/07 from: 26-28 hammersmith grove london W6 7PE (1 page)
1 June 2007New director appointed (1 page)
30 May 2007Company name changed picasso pictures LIMITED\certificate issued on 30/05/07 (2 pages)
25 May 2007Director resigned (1 page)
8 March 2007New director appointed (1 page)
5 March 2007Director resigned (1 page)
20 February 2007Return made up to 31/12/06; full list of members (3 pages)
4 November 2006Accounts made up to 31 December 2005 (1 page)
1 November 2006Accounts made up to 31 December 2004 (1 page)
21 September 2006Director resigned (1 page)
10 February 2006Return made up to 31/12/05; full list of members (3 pages)
8 April 2005Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
21 December 2004New director appointed (2 pages)
21 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
21 December 2004New secretary appointed;new director appointed (2 pages)
21 December 2004Registered office changed on 21/12/04 from: the london television centre upper ground london SE1 9LT (1 page)
21 December 2004New director appointed (1 page)
21 December 2004Secretary resigned (1 page)
19 August 2004Auditor's resignation (2 pages)
28 June 2004Accounts made up to 31 December 2003 (1 page)
14 May 2004New secretary appointed (1 page)
13 May 2004Secretary resigned (1 page)
28 April 2004Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
24 January 2004Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
21 January 2004Return made up to 31/12/03; no change of members (2 pages)
4 February 2003Accounts made up to 30 September 2002 (1 page)
31 January 2003Return made up to 31/12/02; full list of members (5 pages)
2 July 2002Accounts made up to 30 September 2001 (1 page)
8 January 2002Return made up to 31/12/01; no change of members (2 pages)
14 May 2001Accounts made up to 30 September 2000 (1 page)
4 January 2001Return made up to 31/12/00; full list of members (2 pages)
17 October 2000Director's particulars changed (1 page)
10 October 2000Director's particulars changed (1 page)
25 May 2000Accounts made up to 30 September 1999 (1 page)
17 February 2000Return made up to 31/12/99; no change of members (2 pages)
17 May 1999Accounts made up to 30 September 1998 (1 page)
29 January 1999Return made up to 31/12/98; full list of members (5 pages)
16 November 1998Director's particulars changed (1 page)
12 May 1998Accounts made up to 30 September 1997 (1 page)
23 January 1998Return made up to 31/12/97; full list of members (5 pages)
29 April 1997Accounts made up to 30 September 1996 (1 page)
28 January 1997Return made up to 31/12/96; full list of members (5 pages)
9 September 1996Registered office changed on 09/09/96 from: 15 street george st hanover square london W1R 9DE (1 page)
1 April 1996Accounts made up to 30 September 1995 (1 page)
23 January 1996Return made up to 31/12/95; full list of members (5 pages)
4 July 1995Accounts made up to 30 September 1994 (1 page)
20 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
23 August 1993Company name changed\certificate issued on 23/08/93 (2 pages)
29 April 1992Accounts made up to 30 September 1991 (5 pages)
28 May 1991Company name changed\certificate issued on 28/05/91 (2 pages)
15 February 1991Incorporation (41 pages)