| Company Name | Eden Pictures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03162654 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1996(28 years, 2 months ago) |
| Dissolution Date | 27 July 1999 (24 years, 9 months ago) |
| Previous Name | Panelquick Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Nicholas Johnathan Petty Claxton |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1996(1 day after company formation) |
| Appointment Duration | 3 years, 5 months (closed 27 July 1999) |
| Role | Film Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Flat 5 Riverdale Road East Twickenham Middlesex TW1 2BT |
| Director Name | Jonathan David Mermagen |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1996(1 day after company formation) |
| Appointment Duration | 3 years, 5 months (closed 27 July 1999) |
| Role | Sports Marketing |
| Correspondence Address | Church Farm Inglesham Highworth Wiltshire |
| Director Name | Mark Shand |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1996(1 day after company formation) |
| Appointment Duration | 3 years, 5 months (closed 27 July 1999) |
| Role | Author |
| Correspondence Address | Flat 12 12 Kew Gardens Road Richmond Surrey TW9 3HG |
| Secretary Name | Mr Nicholas Johnathan Petty Claxton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1996(1 day after company formation) |
| Appointment Duration | 3 years, 5 months (closed 27 July 1999) |
| Role | Film Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Flat 5 Riverdale Road East Twickenham Middlesex TW1 2BT |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Centre 500 Suite 25 500 Chiswick High Road London W4 5RG |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 27 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 1999 | Application for striking-off (1 page) |
| 24 March 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 March 1998 | Return made up to 22/02/98; full list of members
|
| 19 March 1998 | Ad 28/07/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 19 March 1998 | Director's particulars changed (2 pages) |
| 18 December 1997 | Accounts for a small company made up to 28 February 1997 (3 pages) |
| 6 June 1997 | Return made up to 22/02/97; full list of members
|
| 8 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 22 April 1996 | Director resigned (2 pages) |
| 22 April 1996 | New director appointed (1 page) |
| 22 April 1996 | New director appointed (1 page) |
| 22 April 1996 | Secretary resigned (2 pages) |
| 4 March 1996 | Company name changed panelquick LIMITED\certificate issued on 05/03/96 (2 pages) |
| 1 March 1996 | Registered office changed on 01/03/96 from: 120 east road london N1 6AA (1 page) |
| 22 February 1996 | Incorporation (15 pages) |