| Company Name | Ruby Pictures Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02867078 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1993(30 years, 6 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
| Previous Name | Carol Gould Productions Plc |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Miss Carol Beth Gould |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1993(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Cedric Chambers Northwick Close London NW8 8JH |
| Secretary Name | Mr James Douglas Strachan Gordon |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 13 March 1995(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 01 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5 67 Harley Street London W1N 1DE |
| Director Name | Mr Stephen Mansfield Vine |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Court Cottage Hollingbury Court Cuckfield Lane Warninglid West Sussex RH17 5SP |
| Secretary Name | Mr Stephen Mansfield Vine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1993(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | Court Cottage Hollingbury Court Cuckfield Lane Warninglid West Sussex RH17 5SP |
| Director Name | Mr Anthony Julius Newton |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1993(2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 29 January 2001) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 83 The Ridgeway London NW11 8PL |
| Director Name | Anne Sheila Price |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1993(2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 08 February 1999) |
| Role | Photographer/Writer |
| Correspondence Address | Harbour Way Cottage 58 New Road Port Isaac Cornwall PL29 3SD |
| Secretary Name | Mr Anthony Julius Newton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 05 March 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Fitzjohns Avenue London NW3 5NB |
Location
| Registered Address | 22 Great James Street London WC1N 3ES |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,432 |
| Gross Profit | £1,895 |
| Net Worth | £2,549 |
| Cash | £10,553 |
| Current Liabilities | £68,840 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2003 | Application for striking-off (1 page) |
| 5 April 2002 | Ad 08/03/02--------- £ si 4000@1=4000 £ ic 187268/191268 (2 pages) |
| 2 February 2002 | Accounts made up to 31 March 2001 (10 pages) |
| 26 November 2001 | Return made up to 25/10/01; full list of members
|
| 9 February 2001 | Registered office changed on 09/02/01 from: 22 fitzjohns avenue london NW3 5NB (1 page) |
| 6 February 2001 | Director resigned (1 page) |
| 29 January 2001 | Resolutions
|
| 29 January 2001 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 29 January 2001 | Application for reregistration from PLC to private (1 page) |
| 20 November 2000 | Return made up to 25/10/00; full list of members
|
| 2 November 2000 | Accounts made up to 31 March 2000 (16 pages) |
| 6 January 2000 | Ad 26/10/98-25/10/99 £ si 750@1=750 £ ic 179216/179966 (2 pages) |
| 6 January 2000 | Return made up to 25/10/99; full list of members (9 pages) |
| 3 November 1999 | Accounts made up to 31 March 1999 (16 pages) |
| 15 February 1999 | Director resigned (1 page) |
| 22 December 1998 | Company name changed carol gould productions PLC\certificate issued on 23/12/98 (2 pages) |
| 4 December 1998 | Return made up to 25/10/98; full list of members (8 pages) |
| 2 November 1998 | Accounts made up to 31 March 1998 (16 pages) |
| 13 November 1997 | Ad 15/12/96-04/11/97 £ si 59986@1=59986 £ ic 119230/179216 (4 pages) |
| 13 November 1997 | Return made up to 25/10/97; full list of members (8 pages) |
| 31 October 1997 | Accounts made up to 31 March 1997 (16 pages) |
| 9 December 1996 | Return made up to 25/10/96; full list of members (3 pages) |
| 10 September 1996 | Accounts made up to 31 March 1996 (16 pages) |
| 28 November 1995 | Return made up to 25/10/95; change of members
|
| 29 June 1995 | Prospectus (38 pages) |
| 27 April 1995 | Accounts made up to 31 March 1995 (15 pages) |
| 15 March 1995 | New secretary appointed;director resigned (2 pages) |
| 14 March 1995 | Secretary resigned (2 pages) |