6 Overton Road
Sutton
Surrey
SN2 6QF
Director Name | Mr Mark William Benson |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2007(15 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month (closed 31 March 2015) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 34 Burrard Road London NW6 1DD |
Secretary Name | Mrs Carol Parke |
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Status | Closed |
Appointed | 25 May 2012(21 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 31 March 2015) |
Role | Company Director |
Correspondence Address | Building 1, 3rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY |
Director Name | David St. George Jeffers |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 December 1992(1 year, 10 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 01 February 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 81 Cornwall Gardens London SW7 4AZ |
Secretary Name | David Abdoo |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(1 year, 10 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 30 January 2004) |
Role | Company Director |
Correspondence Address | 78 Airedale Avenue Chiswick London W4 2NN |
Secretary Name | Mrs Helen Jane Tautz |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 2004(12 years, 11 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 09 December 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
Director Name | Richard Andrews |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 December 2004(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 October 2006) |
Role | Business Executive |
Correspondence Address | 413 Lamp Post Circle Simi Valley California 93065-5328 United States |
Director Name | Mary Ann Fialkowski |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 December 2004(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 June 2006) |
Role | Business Executive |
Correspondence Address | 743 Fairfield Circle Pasadena California 91106 United States |
Director Name | Mr Robert Andrew Inglis Sweet |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2004(13 years, 10 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 25 May 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 7 Berkeley Court London Road Guildford Surrey GU1 1SN |
Secretary Name | Mr Robert Andrew Inglis Sweet |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 2004(13 years, 10 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 25 May 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 7 Berkeley Court London Road Guildford Surrey GU1 1SN |
Director Name | Ahmad Nasser Ouri |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 June 2006(15 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 13 October 2011) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | 250 East Olive Avenue Suite 300 Burbank California 91502 91502 |
Registered Address | Building 1, 3rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
2 at £1 | Moving Picture Company LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2014 | Application to strike the company off the register (3 pages) |
3 October 2014 | Accounts made up to 31 December 2013 (1 page) |
29 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
2 October 2013 | Accounts made up to 31 December 2012 (1 page) |
20 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Accounts made up to 31 December 2011 (1 page) |
31 May 2012 | Termination of appointment of Robert Andrew Inglis Sweet as a secretary on 25 May 2012 (1 page) |
31 May 2012 | Appointment of Mrs Carol Parke as a secretary on 25 May 2012 (1 page) |
29 May 2012 | Termination of appointment of Robert Andrew Inglis Sweet as a director on 25 May 2012 (1 page) |
5 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
5 March 2012 | Termination of appointment of Ahmad Nasser Ouri as a director on 13 October 2011 (1 page) |
3 October 2011 | Accounts made up to 31 December 2010 (1 page) |
11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
2 October 2010 | Accounts made up to 31 December 2009 (1 page) |
16 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
20 October 2009 | Accounts made up to 31 December 2008 (1 page) |
3 September 2009 | Company name changed zziiggoo four LIMITED\certificate issued on 03/09/09 (2 pages) |
15 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
3 November 2008 | Accounts made up to 31 December 2007 (1 page) |
9 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
9 January 2008 | Location of register of members (1 page) |
23 October 2007 | Accounts made up to 31 December 2006 (1 page) |
17 July 2007 | Registered office changed on 17/07/07 from: 26-28 hammersmith grove london W6 7PE (1 page) |
1 June 2007 | New director appointed (1 page) |
30 May 2007 | Company name changed picasso pictures LIMITED\certificate issued on 30/05/07 (2 pages) |
25 May 2007 | Director resigned (1 page) |
8 March 2007 | New director appointed (1 page) |
5 March 2007 | Director resigned (1 page) |
20 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
4 November 2006 | Accounts made up to 31 December 2005 (1 page) |
1 November 2006 | Accounts made up to 31 December 2004 (1 page) |
21 September 2006 | Director resigned (1 page) |
10 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
8 April 2005 | Return made up to 31/12/04; full list of members
|
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | Resolutions
|
21 December 2004 | New secretary appointed;new director appointed (2 pages) |
21 December 2004 | Registered office changed on 21/12/04 from: the london television centre upper ground london SE1 9LT (1 page) |
21 December 2004 | New director appointed (1 page) |
21 December 2004 | Secretary resigned (1 page) |
19 August 2004 | Auditor's resignation (2 pages) |
28 June 2004 | Accounts made up to 31 December 2003 (1 page) |
14 May 2004 | New secretary appointed (1 page) |
13 May 2004 | Secretary resigned (1 page) |
28 April 2004 | Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page) |
24 January 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
21 January 2004 | Return made up to 31/12/03; no change of members (2 pages) |
4 February 2003 | Accounts made up to 30 September 2002 (1 page) |
31 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
2 July 2002 | Accounts made up to 30 September 2001 (1 page) |
8 January 2002 | Return made up to 31/12/01; no change of members (2 pages) |
14 May 2001 | Accounts made up to 30 September 2000 (1 page) |
4 January 2001 | Return made up to 31/12/00; full list of members (2 pages) |
17 October 2000 | Director's particulars changed (1 page) |
10 October 2000 | Director's particulars changed (1 page) |
25 May 2000 | Accounts made up to 30 September 1999 (1 page) |
17 February 2000 | Return made up to 31/12/99; no change of members (2 pages) |
17 May 1999 | Accounts made up to 30 September 1998 (1 page) |
29 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
16 November 1998 | Director's particulars changed (1 page) |
12 May 1998 | Accounts made up to 30 September 1997 (1 page) |
23 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
29 April 1997 | Accounts made up to 30 September 1996 (1 page) |
28 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
9 September 1996 | Registered office changed on 09/09/96 from: 15 street george st hanover square london W1R 9DE (1 page) |
1 April 1996 | Accounts made up to 30 September 1995 (1 page) |
23 January 1996 | Return made up to 31/12/95; full list of members (5 pages) |
4 July 1995 | Accounts made up to 30 September 1994 (1 page) |
20 March 1995 | Resolutions
|
23 August 1993 | Company name changed\certificate issued on 23/08/93 (2 pages) |
29 April 1992 | Accounts made up to 30 September 1991 (5 pages) |
28 May 1991 | Company name changed\certificate issued on 28/05/91 (2 pages) |
15 February 1991 | Incorporation (41 pages) |