| Company Name | X Pictures (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03026428 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1995(29 years, 2 months ago) |
| Dissolution Date | 6 June 2000 (23 years, 11 months ago) |
| Previous Name | X Pictures Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | John Henderson Chapman |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1995(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 152 Barnsbury Road London N1 0ER |
| Director Name | Anthony Gary Marchant |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1995(same day as company formation) |
| Role | Dramatist Scriptwriter |
| Correspondence Address | 10 Micheldever Road Lee Lewisham London SE12 8LX |
| Director Name | Mr Richard Crighton Spence |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1995(same day as company formation) |
| Role | Film Director Writer |
| Country of Residence | England |
| Correspondence Address | 10 St Lukes Road London W11 1DP |
| Secretary Name | John Henderson Chapman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1995(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 152 Barnsbury Road London N1 0ER |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 76 Richborne Terrace London SW8 1AX |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 6 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2000 | Application for striking-off (1 page) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 25 September 1997 | Return made up to 24/02/97; no change of members
|
| 9 May 1997 | Return made up to 24/02/96; full list of members
|
| 17 February 1996 | Memorandum and Articles of Association (16 pages) |
| 14 February 1996 | Company name changed x pictures LIMITED\certificate issued on 15/02/96 (2 pages) |
| 9 February 1996 | Accounting reference date extended from 29/02 to 31/03 (1 page) |
| 9 February 1996 | Registered office changed on 09/02/96 from: c/o j p mercer & co 62 inverness terrace london W2 3LB (1 page) |
| 9 February 1996 | Ad 31/01/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 28 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 28 March 1995 | New director appointed (2 pages) |
| 28 March 1995 | New director appointed (2 pages) |
| 28 March 1995 | Director resigned;new director appointed (2 pages) |