| Company Name | Double 'A' Pictures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02943435 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1994(29 years, 10 months ago) |
| Dissolution Date | 13 September 2005 (18 years, 7 months ago) |
| Previous Name | Pinemulti Enterprises Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Anthony Colin Gerald Andrews |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1994(1 week, 2 days after company formation) |
| Appointment Duration | 11 years, 2 months (closed 13 September 2005) |
| Role | Actor |
| Correspondence Address | 34 Saint George Street Hanover Square London W1S 0ND |
| Director Name | Mr William Penrose Cartlidge |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1994(1 week, 2 days after company formation) |
| Appointment Duration | 11 years, 2 months (closed 13 September 2005) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Fairhazel Lodge 65 Canfield Gardens London NW6 3EA |
| Secretary Name | Anthony Colin Gerald Andrews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1994(1 week, 2 days after company formation) |
| Appointment Duration | 11 years, 2 months (closed 13 September 2005) |
| Role | Company Director |
| Correspondence Address | 34 Saint George Street Hanover Square London W1S 0ND |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | PO Box 900) Rotherwick House 3 Thomas More Street London E1W 1YX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,000 |
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2005 | Application for striking-off (1 page) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (2 pages) |
| 8 January 2004 | Total exemption full accounts made up to 30 November 2002 (2 pages) |
| 15 July 2003 | Return made up to 28/06/03; full list of members (7 pages) |
| 10 October 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 4 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
| 22 April 2002 | Return made up to 28/06/01; full list of members
|
| 1 October 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 28 September 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 5 July 2000 | Return made up to 28/06/00; full list of members
|
| 13 June 2000 | Registered office changed on 13/06/00 from: rotherwick house 3 thomas more street london E1 9LE (1 page) |
| 1 October 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 22 September 1999 | Return made up to 28/06/99; full list of members
|
| 2 October 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 3 August 1998 | Return made up to 28/06/98; full list of members (7 pages) |
| 12 October 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 3 October 1997 | Accounting reference date extended from 30/09/97 to 30/11/97 (1 page) |
| 13 August 1997 | Return made up to 28/06/97; no change of members (4 pages) |
| 12 August 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 8 August 1996 | Return made up to 28/06/96; no change of members (6 pages) |
| 30 April 1996 | Delivery ext'd 3 mth 30/09/95 (2 pages) |
| 1 December 1995 | Accounting reference date shortened from 30/11 to 30/09 (1 page) |
| 29 August 1995 | Return made up to 28/06/95; full list of members (10 pages) |
| 28 March 1995 | Accounting reference date notified as 30/11 (1 page) |