| Company Name | Electric Pictures Video Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02978487 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1994(29 years, 7 months ago) |
| Dissolution Date | 12 June 2007 (16 years, 11 months ago) |
| Previous Name | Maltmain Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Elizabeth Wrenn |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1994(3 weeks, 6 days after company formation) |
| Appointment Duration | 12 years, 7 months (closed 12 June 2007) |
| Role | Film Producer/Distributor |
| Country of Residence | England |
| Correspondence Address | 25a Lady Somerset Road London NW5 1TX |
| Secretary Name | Brennan Wrenn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1994(3 weeks, 6 days after company formation) |
| Appointment Duration | 12 years, 7 months (closed 12 June 2007) |
| Role | Company Director |
| Correspondence Address | 25a Lady Somerset Road London NW5 1TX |
| Director Name | Michael Wrenn |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 February 1995(4 months, 1 week after company formation) |
| Appointment Duration | 12 years, 3 months (closed 12 June 2007) |
| Role | Film Distributor |
| Correspondence Address | 25 Lady Somerset Road London NW5 1TX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Studio House 25a Lady Somerset Road London NW5 1TX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £613 |
| Cash | £352 |
| Current Liabilities | £48,854 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2007 | Application for striking-off (1 page) |
| 15 November 2006 | Return made up to 12/10/06; full list of members (7 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 December 2005 | Return made up to 12/10/05; full list of members (7 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 October 2004 | Return made up to 12/10/04; full list of members (7 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 28 November 2003 | Return made up to 12/10/03; full list of members (7 pages) |
| 19 February 2003 | Return made up to 12/10/02; full list of members
|
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 22 January 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 20 December 2001 | Return made up to 12/10/01; full list of members
|
| 11 December 2000 | Company name changed maltmain LIMITED\certificate issued on 12/12/00 (2 pages) |
| 27 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 22 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 6 April 2000 | Registered office changed on 06/04/00 from: victor boorman & co europa house goldstone villas hove east sussex BN3 3RQ (1 page) |
| 20 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 19 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 27 October 1998 | Return made up to 12/10/98; full list of members (8 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 29 October 1997 | Return made up to 12/10/97; full list of members (8 pages) |
| 11 August 1997 | Company name changed electric pictures video LIMITED\certificate issued on 12/08/97 (2 pages) |
| 8 August 1997 | Registered office changed on 08/08/97 from: 15 percy street london W1P 9FD (1 page) |
| 31 October 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 16 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 12 December 1995 | Return made up to 12/10/95; full list of members
|
| 21 March 1995 | New director appointed (2 pages) |