Creative Pictures Limited

Company Name	Creative Pictures Limited
Company Status	Dissolved
Company Number	02903547
Category	Private Limited Company
Incorporation Date	1 March 1994(30 years, 2 months ago)
Dissolution Date	17 July 2012 (11 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Paul Anthony Fraser
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1994(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	38 The Drive High Barnet Barnet Hertfordshire EN5 4JQ

Secretary Name	Caroline Priestley
Nationality	British
Status	Closed
Appointed	29 January 2002(7 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (closed 17 July 2012)
Role	Company Director
Correspondence Address	66 Gould Road Twickenham TW2 6RS

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Sally Jane Fraser
Nationality	British
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Role	Secretary
Correspondence Address	38 The Drive High Barnet Barnet Hertfordshire EN5 4JQ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Location

Registered Address	Second Floor Cardiff House Tilling Road London NW2 1LJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£12,195
Cash	£11,729
Current Liabilities	£2,309

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
27 March 2012	Application to strike the company off the register (3 pages)
27 March 2012	Application to strike the company off the register (3 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-31 GBP 100 (4 pages)
31 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-31 GBP 100 (4 pages)
31 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-31 GBP 100 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 March 2010	Director's details changed for Paul Anthony Fraser on 1 October 2009 (2 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Paul Anthony Fraser on 1 October 2009 (2 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Paul Anthony Fraser on 1 October 2009 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 July 2009	Registered office changed on 08/07/2009 from 118 kenton road harrow middlesex HA3 8AL (1 page)
8 July 2009	Registered office changed on 08/07/2009 from 118 kenton road harrow middlesex HA3 8AL (1 page)
27 March 2009	Return made up to 01/03/09; full list of members (3 pages)
27 March 2009	Return made up to 01/03/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 April 2008	Return made up to 01/03/08; full list of members (3 pages)
1 April 2008	Return made up to 01/03/08; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 May 2007	Return made up to 01/03/07; full list of members (2 pages)
2 May 2007	Return made up to 01/03/07; full list of members (2 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 March 2006	Return made up to 01/03/06; full list of members (2 pages)
29 March 2006	Return made up to 01/03/06; full list of members (2 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 June 2005	Return made up to 01/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
2 June 2005	Return made up to 01/03/05; full list of members (2 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 April 2004	Return made up to 01/03/04; full list of members (6 pages)
14 April 2004	Return made up to 01/03/04; full list of members (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 May 2003	Return made up to 01/03/03; full list of members (6 pages)
9 May 2003	Return made up to 01/03/03; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 October 2002	Registered office changed on 14/10/02 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ (1 page)
14 October 2002	Registered office changed on 14/10/02 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ (1 page)
12 April 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 April 2002	Return made up to 01/03/02; full list of members (6 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
22 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
22 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
12 March 2001	Return made up to 01/03/01; full list of members (6 pages)
12 March 2001	Return made up to 01/03/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
28 March 2000	Return made up to 01/03/00; full list of members (5 pages)
28 March 2000	Return made up to 01/03/00; full list of members (5 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 13/07/99 (1 page)
29 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 13/07/99 (1 page)
14 March 1999	Return made up to 01/03/99; full list of members (6 pages)
14 March 1999	Return made up to 01/03/99; full list of members (6 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
18 March 1998	Return made up to 01/03/98; full list of members (6 pages)
18 March 1998	Return made up to 01/03/98; full list of members (6 pages)
25 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
25 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
25 February 1997	Return made up to 01/03/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 February 1997	Return made up to 01/03/97; no change of members (4 pages)
30 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
30 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
29 May 1996	Return made up to 01/03/96; no change of members (6 pages)
29 May 1996	Return made up to 01/03/96; no change of members (6 pages)
21 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
21 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
21 June 1995	Ad 01/03/94--------- Â£ si 98@1 (2 pages)
21 June 1995	Ad 01/03/94--------- Â£ si 98@1 (2 pages)
27 April 1995	Return made up to 01/03/95; full list of members (6 pages)
27 April 1995	Return made up to 01/03/95; full list of members 363(287) ‐ Registered office changed on 27/04/95 363(288) ‐ Director's particulars changed (6 pages)

Creative Pictures Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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