The Picture Book Limited

Company Name	The Picture Book Limited
Company Status	Dissolved
Company Number	03159326
Category	Private Limited Company
Incorporation Date	15 February 1996(28 years, 2 months ago)
Dissolution Date	14 October 2014 (9 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Christina Stella Maria Vaughan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Great Pulteney Street London W1F 9NZ

Secretary Name	John Roebuck
Nationality	British
Status	Closed
Appointed	21 October 2011(15 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 14 October 2014)
Role	Company Director
Correspondence Address	41 Great Pulteney Street London W1F 9NZ

Director Name	Mr David Edward Bloom
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2012(16 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 14 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 The Hub 300 Kensal Road London W10 5BE

Director Name	Mr Anthony Marc Harris
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2012(16 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 14 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 The Hub 300 Kensal Road London W10 5BE

Director Name	Mr John Louis Lee-Graham
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	The Chimes Wix Hill Close West Horsley Leatherhead Surrey KT24 6EE

Secretary Name	Paul David Mace
Nationality	British
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	41 Drakefield Avenue London SW16 4RT

Director Name	Harvey Weinstein
Date of Birth	November 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 1996(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 27 June 2003)
Role	Statistical Research
Correspondence Address	106 Kenozia Lake Road Shokan New York Ny 12481 United States

Secretary Name	Christina Stella Maria Vaughan
Nationality	British
Status	Resigned
Appointed	01 October 1996(7 months, 2 weeks after company formation)
Appointment Duration	15 years (resigned 21 October 2011)
Role	Company Director
Correspondence Address	41 Great Pulteney Street London W1F 9NZ

Director Name	Duncan Howard Grossart
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(4 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Linden Avenue London NW10 5QT

Director Name	Mr Darryl Sean Noik
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(8 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Foxmore Street London SW11 4PU

Director Name	Craig Sanderson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 February 2011)
Role	Chartered Accountant
Correspondence Address	41 Great Pulteney Street London W1F 9NZ

Director Name	Mr Martin Lewis Blackwell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(15 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Great Pulteney Street London W1F 9NZ

Director Name	Mr Thomas Eric Chaloner
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(15 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 March 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	41 Great Pulteney Street London W1F 9NZ

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	www.imagesource.com/
Email address	[email protected]

Location

Registered Address	119 The Hub 300 Kensal Road London W10 5BE
Region	London
Constituency	Kensington
County	Greater London
Ward	Golborne
Built Up Area	Greater London

Shareholders

1.3k at £1	Image Source Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£818

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
22 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
18 June 2014	Application to strike the company off the register (3 pages)
18 June 2014	Application to strike the company off the register (3 pages)
22 April 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,332 (5 pages)
22 April 2014	Termination of appointment of Thomas Chaloner as a director (1 page)
22 April 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,332 (5 pages)
22 April 2014	Termination of appointment of Thomas Chaloner as a director (1 page)
30 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
19 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
18 March 2013	Appointment of Mr Anthony Marc Harris as a director (2 pages)
18 March 2013	Appointment of Mr David Edward Bloom as a director (2 pages)
18 March 2013	Appointment of Mr David Edward Bloom as a director (2 pages)
18 March 2013	Appointment of Mr Anthony Marc Harris as a director (2 pages)
12 December 2012	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom on 12 December 2012 (1 page)
2 November 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
2 November 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
15 February 2012	Termination of appointment of Martin Blackwell as a director (1 page)
15 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Termination of appointment of Martin Blackwell as a director (1 page)
10 February 2012	Registered office address changed from 233-237 Old Marylebone Road London NW1 5QT on 10 February 2012 (1 page)
10 February 2012	Registered office address changed from 233-237 Old Marylebone Road London NW1 5QT on 10 February 2012 (1 page)
27 January 2012	Auditor's resignation (1 page)
27 January 2012	Auditor's resignation (1 page)
24 November 2011	Appointment of John Roebuck as a secretary (3 pages)
24 November 2011	Appointment of John Roebuck as a secretary (3 pages)
22 November 2011	Director's details changed for Mr Thomas Eric Chaloner on 1 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr Thomas Eric Chaloner on 1 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr Thomas Eric Chaloner on 1 November 2011 (2 pages)
18 November 2011	Termination of appointment of Christina Vaughan as a secretary (2 pages)
18 November 2011	Termination of appointment of Christina Vaughan as a secretary (2 pages)
28 October 2011	Appointment of Mr Thomas Eric Chaloner as a director (3 pages)
28 October 2011	Appointment of Mr Thomas Eric Chaloner as a director (3 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
26 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
26 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
14 July 2011	Director's details changed for Christina Stella Maria Vaughan on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for Christina Stella Maria Vaughan on 14 July 2011 (2 pages)
1 March 2011	Termination of appointment of Craig Sanderson as a director (1 page)
1 March 2011	Appointment of Mr Martin Lewis Blackwell as a director (2 pages)
1 March 2011	Appointment of Mr Martin Lewis Blackwell as a director (2 pages)
1 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Termination of appointment of Craig Sanderson as a director (1 page)
30 September 2010	Auditor's resignation (1 page)
30 September 2010	Auditor's resignation (1 page)
9 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
9 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
18 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Christina Stella Maria Vaughan on 1 October 2009 (2 pages)
9 February 2010	Secretary's details changed for Christina Stella Maria Vaughan on 1 October 2009 (1 page)
9 February 2010	Director's details changed for Craig Sanderson on 1 October 2009 (2 pages)
9 February 2010	Secretary's details changed for Christina Stella Maria Vaughan on 1 October 2009 (1 page)
9 February 2010	Director's details changed for Craig Sanderson on 1 October 2009 (2 pages)
9 February 2010	Secretary's details changed for Christina Stella Maria Vaughan on 1 October 2009 (1 page)
9 February 2010	Director's details changed for Craig Sanderson on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Christina Stella Maria Vaughan on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Christina Stella Maria Vaughan on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Christina Stella Maria Vaughan on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Christina Stella Maria Vaughan on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Craig Sanderson on 1 October 2009 (2 pages)
2 December 2009	Secretary's details changed for Christina Stella Maria Vaughan on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Craig Sanderson on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Craig Sanderson on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Christina Stella Maria Vaughan on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Christina Stella Maria Vaughan on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Christina Stella Maria Vaughan on 2 December 2009 (1 page)
16 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
16 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
5 October 2009	Termination of appointment of Duncan Grossart as a director (1 page)
5 October 2009	Termination of appointment of Duncan Grossart as a director (1 page)
1 October 2009	Director appointed craig sanderson (3 pages)
1 October 2009	Director appointed craig sanderson (3 pages)
1 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 February 2009	Return made up to 15/02/09; full list of members (3 pages)
17 February 2009	Return made up to 15/02/09; full list of members (3 pages)
21 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
21 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
12 May 2008	Return made up to 15/02/08; full list of members (3 pages)
12 May 2008	Return made up to 15/02/08; full list of members (3 pages)
27 February 2008	Director and secretary's change of particulars / christina vaughan / 01/01/2008 (1 page)
27 February 2008	Director and secretary's change of particulars / christina vaughan / 01/01/2008 (1 page)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
8 August 2007	Full accounts made up to 31 December 2006 (14 pages)
8 August 2007	Full accounts made up to 31 December 2006 (14 pages)
15 February 2007	Return made up to 15/02/07; full list of members (2 pages)
15 February 2007	Return made up to 15/02/07; full list of members (2 pages)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
11 August 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
11 August 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
15 February 2006	Return made up to 15/02/06; full list of members (2 pages)
15 February 2006	Return made up to 15/02/06; full list of members (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
7 December 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
7 December 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
21 September 2005	Memorandum and Articles of Association (9 pages)
21 September 2005	Memorandum and Articles of Association (9 pages)
8 September 2005	Particulars of mortgage/charge (3 pages)
8 September 2005	Particulars of mortgage/charge (3 pages)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 June 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
1 March 2005	Return made up to 15/02/05; full list of members (2 pages)
1 March 2005	Return made up to 15/02/05; full list of members (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
9 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
9 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
1 June 2004	Registered office changed on 01/06/04 from: 235 old marylebone road london NW1 5QT (1 page)
1 June 2004	Registered office changed on 01/06/04 from: 235 old marylebone road london NW1 5QT (1 page)
9 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2004	Registered office changed on 04/03/04 from: third floor 59 markham street london SW3 (1 page)
4 March 2004	Return made up to 15/02/04; full list of members (6 pages)
4 March 2004	Registered office changed on 04/03/04 from: third floor 59 markham street london SW3 (1 page)
4 March 2004	Return made up to 15/02/04; full list of members (6 pages)
15 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 July 2003	Particulars of mortgage/charge (4 pages)
10 July 2003	Particulars of mortgage/charge (4 pages)
8 July 2003	Registered office changed on 08/07/03 from: 7 st jamess square london SW1Y 4JU (2 pages)
8 July 2003	Registered office changed on 08/07/03 from: 7 st jamess square london SW1Y 4JU (2 pages)
8 July 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
8 July 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
8 July 2003	Director resigned (2 pages)
8 July 2003	Director resigned (2 pages)
8 July 2003	Director resigned (2 pages)
8 July 2003	Director resigned (2 pages)
25 June 2003	Full accounts made up to 31 January 2002 (15 pages)
25 June 2003	Full accounts made up to 31 January 2002 (15 pages)
25 June 2003	Full accounts made up to 31 January 2003 (15 pages)
25 June 2003	Full accounts made up to 31 January 2003 (15 pages)
17 April 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 April 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 April 2002	Return made up to 15/02/02; full list of members 363(287) ‐ Registered office changed on 19/04/02 (8 pages)
19 April 2002	Return made up to 15/02/02; full list of members 363(287) ‐ Registered office changed on 19/04/02 (8 pages)
14 March 2002	Particulars of mortgage/charge (3 pages)
14 March 2002	Particulars of mortgage/charge (3 pages)
29 October 2001	Full accounts made up to 31 January 2001 (12 pages)
29 October 2001	Full accounts made up to 31 January 2001 (12 pages)
16 March 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/03/01 (7 pages)
16 March 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/03/01 (7 pages)
21 January 2001	Ad 16/10/00--------- Â£ si 333@1=333 Â£ ic 999/1332 (2 pages)
21 January 2001	Ad 16/10/00--------- Â£ si 333@1=333 Â£ ic 999/1332 (2 pages)
21 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	Recon 16/10/00 (2 pages)
21 January 2001	Recon 16/10/00 (2 pages)
21 January 2001	Nc inc already adjusted 16/10/00 (1 page)
21 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
21 January 2001	Nc inc already adjusted 16/10/00 (1 page)
22 June 2000	Full accounts made up to 31 January 2000 (14 pages)
22 June 2000	Full accounts made up to 31 January 2000 (14 pages)
8 March 2000	Registered office changed on 08/03/00 from: units 161/167 block f riverside business centre haldane place london SW18 4UQ (1 page)
8 March 2000	Registered office changed on 08/03/00 from: units 161/167 block f riverside business centre haldane place london SW18 4UQ (1 page)
23 February 2000	Return made up to 15/02/00; full list of members (7 pages)
23 February 2000	Return made up to 15/02/00; full list of members (7 pages)
16 May 1999	Registered office changed on 16/05/99 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
16 May 1999	Registered office changed on 16/05/99 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
16 May 1999	Full accounts made up to 31 January 1999 (13 pages)
16 May 1999	Full accounts made up to 31 January 1999 (13 pages)
8 March 1999	Return made up to 15/02/99; no change of members (4 pages)
8 March 1999	Return made up to 15/02/99; no change of members (4 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
26 March 1998	Return made up to 15/02/98; change of members (6 pages)
26 March 1998	Return made up to 15/02/98; change of members (6 pages)
13 November 1997	Resolutions WRES13 ‐ Written resolution (1 page)
13 November 1997	Resolutions WRES13 ‐ Written resolution (1 page)
26 August 1997	Ad 29/08/96--------- Â£ si 997@1=997 Â£ ic 2/999 (2 pages)
26 August 1997	Return made up to 15/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 1997	Ad 29/08/96--------- Â£ si 997@1=997 Â£ ic 2/999 (2 pages)
26 August 1997	Return made up to 15/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
10 July 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
28 January 1997	Secretary resigned (1 page)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	Secretary resigned (1 page)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
17 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (23 pages)
17 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (23 pages)
17 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
17 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
4 June 1996	Accounting reference date notified as 31/01 (1 page)
4 June 1996	Accounting reference date notified as 31/01 (1 page)
28 February 1996	Secretary resigned (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	Registered office changed on 28/02/96 from: international house 31 church road hendon. London. NW4 4EB. (1 page)
28 February 1996	New director appointed (1 page)
28 February 1996	New secretary appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	Registered office changed on 28/02/96 from: international house 31 church road hendon. London. NW4 4EB. (1 page)
28 February 1996	Secretary resigned (2 pages)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	New secretary appointed (2 pages)
28 February 1996	New director appointed (1 page)
15 February 1996	Incorporation (15 pages)
15 February 1996	Incorporation (15 pages)

The Picture Book Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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