| Company Name | Pyramide Great Britain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02621415 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 18 June 1991(32 years, 10 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Martin Beckett |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1994(2 years, 6 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 23 March 2021) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 69 Lambeth Walk London SE11 6DX |
| Director Name | Mr Simon Francis Stern |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1992(1 year after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 23 May 2009) |
| Role | Illustrator |
| Correspondence Address | 19 Corringham Road London NW11 7BS |
| Director Name | Jonathan Louis Trapman |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1992(1 year after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 28 April 1995) |
| Role | Photographer |
| Correspondence Address | 25 The Colonades Sylvester Road Hackney London E8 1EP |
| Secretary Name | Mr Norman William Davis |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 18 June 1992(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 09 December 1993) |
| Role | Company Director |
| Correspondence Address | 79 Charles Street Kettering Northamptonshire NN16 9RL |
| Secretary Name | Ms Gwendoline Marian Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(2 years, 6 months after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 29 September 2015) |
| Role | Rights Advisory Manager |
| Country of Residence | England |
| Correspondence Address | 14 Christchurch Square London E9 7HU |
Location
| Registered Address | South Wing, Somerset House Strand London WC2R 1LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 23 September 2019 | Registered office address changed from Cherryduck 8-10 Sampson Street London E1W 1NA England to South Wing, Somerset House Strand London WC2R 1LA on 23 September 2019 (1 page) |
| 23 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 24 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 22 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 30 April 2018 | Registered office address changed from Cherryduck 8-10 Sampson Street London E1W 1NA England to Cherryduck 12-18 Sampson Street London E1W 1NA on 30 April 2018 (1 page) |
| 30 April 2018 | Registered office address changed from Cherryduck 12-18 Sampson Street London E1W 1NA England to Cherryduck 8-10 Sampson Street London E1W 1NA on 30 April 2018 (1 page) |
| 30 April 2018 | Registered office address changed from 49/50 Studio 9, Holborn Studios 49/50 Eagle Wharf Road London N1 7ED to Cherryduck 8-10 Sampson Street London E1W 1NA on 30 April 2018 (1 page) |
| 8 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 May 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
| 26 May 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
| 23 August 2016 | Annual return made up to 29 June 2016 no member list (4 pages) |
| 23 August 2016 | Annual return made up to 29 June 2016 no member list (4 pages) |
| 22 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 September 2015 | Termination of appointment of Gwendoline Marian Thomas as a secretary on 29 September 2015 (1 page) |
| 29 September 2015 | Termination of appointment of Gwendoline Marian Thomas as a secretary on 29 September 2015 (1 page) |
| 22 June 2015 | Annual return made up to 18 June 2015 no member list (3 pages) |
| 22 June 2015 | Annual return made up to 18 June 2015 no member list (3 pages) |
| 13 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 June 2014 | Annual return made up to 18 June 2014 no member list (3 pages) |
| 18 June 2014 | Annual return made up to 18 June 2014 no member list (3 pages) |
| 14 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 14 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 March 2014 | Registered office address changed from 21 Downham Road London N1 5AA England on 17 March 2014 (1 page) |
| 17 March 2014 | Registered office address changed from 21 Downham Road London N1 5AA England on 17 March 2014 (1 page) |
| 31 July 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 31 July 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 18 June 2013 | Annual return made up to 18 June 2013 no member list (3 pages) |
| 18 June 2013 | Annual return made up to 18 June 2013 no member list (3 pages) |
| 22 August 2012 | Registered office address changed from 81 Leonard Street London EC2A 4QS on 22 August 2012 (1 page) |
| 22 August 2012 | Registered office address changed from 81 Leonard Street London EC2A 4QS on 22 August 2012 (1 page) |
| 10 August 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 10 August 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 19 June 2012 | Annual return made up to 18 June 2012 no member list (3 pages) |
| 19 June 2012 | Annual return made up to 18 June 2012 no member list (3 pages) |
| 23 June 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 23 June 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 21 June 2011 | Annual return made up to 18 June 2011 no member list (3 pages) |
| 21 June 2011 | Annual return made up to 18 June 2011 no member list (3 pages) |
| 4 August 2010 | Annual return made up to 18 June 2010 no member list (3 pages) |
| 4 August 2010 | Annual return made up to 18 June 2010 no member list (3 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 15 April 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 24 June 2009 | Annual return made up to 18/06/09 (2 pages) |
| 24 June 2009 | Annual return made up to 18/06/09 (2 pages) |
| 10 June 2009 | Appointment terminated director simon stern (1 page) |
| 10 June 2009 | Appointment terminated director simon stern (1 page) |
| 21 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 21 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 11 August 2008 | Annual return made up to 18/06/08 (2 pages) |
| 11 August 2008 | Annual return made up to 18/06/08 (2 pages) |
| 7 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 7 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 7 August 2007 | Annual return made up to 18/06/07 (2 pages) |
| 7 August 2007 | Annual return made up to 18/06/07 (2 pages) |
| 15 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 15 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 22 June 2006 | Annual return made up to 18/06/06 (2 pages) |
| 22 June 2006 | Annual return made up to 18/06/06 (2 pages) |
| 10 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 10 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 15 August 2005 | Annual return made up to 18/06/05 (2 pages) |
| 15 August 2005 | Annual return made up to 18/06/05 (2 pages) |
| 6 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 6 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 16 July 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 16 July 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 14 July 2004 | Annual return made up to 18/06/04 (4 pages) |
| 14 July 2004 | Annual return made up to 18/06/04 (4 pages) |
| 6 August 2003 | Annual return made up to 18/06/03 (4 pages) |
| 6 August 2003 | Annual return made up to 18/06/03 (4 pages) |
| 9 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 9 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 27 June 2002 | Annual return made up to 18/06/02 (4 pages) |
| 27 June 2002 | Annual return made up to 18/06/02 (4 pages) |
| 27 June 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 27 June 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 12 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 12 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 30 August 2001 | Annual return made up to 18/06/01 (3 pages) |
| 30 August 2001 | Annual return made up to 18/06/01 (3 pages) |
| 12 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 12 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 27 June 2000 | Annual return made up to 18/06/00 (3 pages) |
| 27 June 2000 | Annual return made up to 18/06/00 (3 pages) |
| 20 June 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 20 June 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 20 June 1999 | Annual return made up to 18/06/99 (4 pages) |
| 20 June 1999 | Annual return made up to 18/06/99 (4 pages) |
| 13 July 1998 | Registered office changed on 13/07/98 from: 9-10 domingo street london EC1Y 0TA (1 page) |
| 13 July 1998 | Registered office changed on 13/07/98 from: 9-10 domingo street london EC1Y 0TA (1 page) |
| 16 June 1998 | Annual return made up to 18/06/98 (4 pages) |
| 16 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 16 June 1998 | Annual return made up to 18/06/98 (4 pages) |
| 16 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 7 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 7 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 18 June 1997 | Annual return made up to 18/06/97 (4 pages) |
| 18 June 1997 | Annual return made up to 18/06/97 (4 pages) |
| 6 November 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 6 November 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 26 July 1996 | Annual return made up to 18/06/96 (4 pages) |
| 26 July 1996 | Annual return made up to 18/06/96 (4 pages) |
| 6 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 6 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 2 July 1995 | Annual return made up to 18/06/95 (4 pages) |
| 2 July 1995 | Annual return made up to 18/06/95 (4 pages) |
| 10 May 1995 | Director resigned (2 pages) |
| 10 May 1995 | Director resigned (2 pages) |