Electric Pictures 2 Limited

Company Name	Electric Pictures 2 Limited
Company Status	Dissolved
Company Number	02978813
Category	Private Limited Company
Incorporation Date	13 October 1994(29 years, 7 months ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)
Previous Names	3

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, 5 days after company formation)
Appointment Duration	21 years, 9 months (closed 16 August 2016)
Role	Film Producer
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, 5 days after company formation)
Appointment Duration	21 years, 9 months (closed 16 August 2016)
Role	Secretary
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	Resigned
Appointed	17 February 1995(4 months, 1 week after company formation)
Appointment Duration	14 years, 1 month (resigned 30 March 2009)
Role	Film Distributor
Correspondence Address	25 Lady Somerset Road London NW5 1TX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 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	13 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

Shareholders

2 at £1	E. Wrenn 100.00% Ordinary

Financials

Year	2014
Turnover	£1,928
Gross Profit	£1,885
Net Worth	£2,072
Cash	£2,794
Current Liabilities	£1,242

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
21 May 2016	Application to strike the company off the register (3 pages)
22 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (4 pages)
16 September 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
26 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 2 (4 pages)
24 October 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
6 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 pages)
12 September 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
19 November 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
25 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
4 November 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
4 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
4 November 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
26 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
20 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Elizabeth Wrenn on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Elizabeth Wrenn on 1 October 2009 (2 pages)
11 May 2009	Appointment terminated director michael wrenn (1 page)
23 February 2009	Return made up to 13/10/08; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 November 2007	Return made up to 13/10/07; no change of members (7 pages)
15 November 2006	Return made up to 13/10/06; full list of members (7 pages)
14 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 December 2005	Return made up to 13/10/05; full list of members (7 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 October 2004	Return made up to 13/10/04; full list of members (7 pages)
26 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 November 2003	Return made up to 13/10/03; full list of members (7 pages)
19 February 2003	Return made up to 13/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 April 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
21 December 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 2000	Company name changed orchidrise LIMITED\certificate issued on 12/12/00 (2 pages)
27 November 2000	Full accounts made up to 31 March 2000 (11 pages)
22 November 2000	Return made up to 13/10/00; 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 (11 pages)
19 October 1999	Return made up to 13/10/99; full list of members (6 pages)
15 January 1999	Full accounts made up to 31 March 1998 (12 pages)
27 October 1998	Return made up to 13/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 1998	Full accounts made up to 31 March 1997 (12 pages)
29 October 1997	Return made up to 13/10/97; full list of members (8 pages)
11 August 1997	Company name changed electric pictures 2 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 13/10/96; no change of members (4 pages)
16 August 1996	Full accounts made up to 31 March 1996 (11 pages)
12 December 1995	Return made up to 13/10/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 March 1995	New director appointed (2 pages)

Electric Pictures 2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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