| Company Name | Christmas Pictures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02872270 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1993(30 years, 5 months ago) |
| Dissolution Date | 10 July 2001 (22 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Michael Sidney Wilson |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1993(1 week, 1 day after company formation) |
| Appointment Duration | 7 years, 7 months (closed 10 July 2001) |
| Role | Company Director |
| Correspondence Address | 5 Melon Place London W8 4DE |
| Director Name | Ian Benson |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1993(1 week, 1 day after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 03 January 2001) |
| Role | Film Company Manager |
| Correspondence Address | 6 Helix Road Brixton London SW2 2JS |
| Secretary Name | Ian Benson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1993(1 week, 1 day after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 03 January 2001) |
| Role | Film Company Manager |
| Correspondence Address | 6 Helix Road Brixton London SW2 2JS |
| Director Name | Harben Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1993(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
| Secretary Name | Harben Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1993(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
Location
| Registered Address | 37 Warren Street London W1P 5PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 6 February 2001 | Application for striking-off (1 page) |
| 30 January 2001 | Secretary resigned;director resigned (1 page) |
| 3 July 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 29 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 26 November 1998 | Return made up to 16/11/98; full list of members (6 pages) |
| 19 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 May 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 20 November 1997 | Return made up to 16/11/97; full list of members (6 pages) |
| 4 August 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 12 May 1997 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 6 December 1996 | Return made up to 16/11/96; full list of members (6 pages) |
| 6 December 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 December 1995 | Return made up to 16/11/95; full list of members (12 pages) |
| 28 September 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |