De Warrenne Pictures Ltd

Company Name	De Warrenne Pictures Ltd
Company Status	Dissolved
Company Number	03188624
Category	Private Limited Company
Incorporation Date	19 April 1996(28 years ago)
Dissolution Date	6 July 2021 (2 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Thomas De Warrenne Waller
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1996(3 days after company formation)
Appointment Duration	25 years, 2 months (closed 06 July 2021)
Role	Producer
Country of Residence	Ireland
Correspondence Address	Manor Cottage Church Road Toft Cambridge CB23 7RH

Secretary Name	Thomas De Warrenne Waller
Nationality	British
Status	Closed
Appointed	22 April 1996(3 days after company formation)
Appointment Duration	25 years, 2 months (closed 06 July 2021)
Role	Producer
Correspondence Address	Manor Cottage Church Road Toft Cambridge CB23 7RH

Director Name	Mr Jocelyn Waller
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2003(6 years, 8 months after company formation)
Appointment Duration	18 years, 6 months (closed 06 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Furnival Street London EC4A 1JQ

Director Name	Edward Waller
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(3 days after company formation)
Appointment Duration	6 years, 5 months (resigned 14 October 2002)
Role	Partner
Correspondence Address	Garanfada House Bally Common Newagh Co Tipp Eire

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	19 April 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	19 April 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.dewarrenne.com

Location

Registered Address	Cvr Global Llp 20 Furnival Street London EC4A 1JQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£286,743

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 April 2017	INSOLVENCY:re progress report 10/02/2016-09/02/2017 (10 pages)
26 February 2016	Registered office address changed from Manor Cottage Church Road Toft Cambridge CB23 2RH to 100 Borough High Street London SE1 1LB on 26 February 2016 (2 pages)
24 February 2016	Appointment of a liquidator (1 page)
27 January 2016	Order of court to wind up (2 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (4 pages)
18 April 2015	Compulsory strike-off action has been discontinued (1 page)
15 April 2015	Accounts for a dormant company made up to 31 March 2014 (9 pages)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
25 July 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,000 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-22 (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 June 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
25 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
10 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
8 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
13 September 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
4 August 2010	Compulsory strike-off action has been discontinued (1 page)
3 August 2010	Director's details changed for Jocelyn Severyn De Warrenne Waller on 31 March 2010 (2 pages)
3 August 2010	Director's details changed for Thomas De Warrenne Waller on 31 March 2010 (2 pages)
3 August 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
28 May 2009	Location of debenture register (1 page)
28 May 2009	Registered office changed on 28/05/2009 from st annes house diadem court london W1D 3EF (1 page)
28 May 2009	Location of register of members (1 page)
28 May 2009	Return made up to 19/04/09; full list of members (4 pages)
27 May 2009	Director and secretary's change of particulars / thomas waller / 19/04/2009 (1 page)
17 April 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
26 May 2008	Return made up to 19/04/08; full list of members (4 pages)
18 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
30 April 2007	Return made up to 19/04/07; full list of members (2 pages)
30 June 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
12 May 2006	Return made up to 19/04/06; full list of members (2 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
13 May 2005	Return made up to 19/04/05; full list of members (2 pages)
7 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
17 May 2004	Return made up to 19/04/04; full list of members (8 pages)
14 July 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
20 May 2003	Return made up to 19/04/03; full list of members (7 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (4 pages)
21 June 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
2 June 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
8 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2001	Registered office changed on 08/08/01 from: 121 free trade wharf the highway london E1W 3EU (1 page)
26 April 2001	Return made up to 19/04/01; full list of members (6 pages)
3 August 2000	Full accounts made up to 31 March 2000 (5 pages)
27 April 2000	Return made up to 19/04/00; full list of members 363(287) ‐ Registered office changed on 27/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 1999	Full accounts made up to 31 March 1998 (6 pages)
13 September 1999	Full accounts made up to 31 March 1999 (6 pages)
15 June 1999	Return made up to 19/04/99; no change of members (4 pages)
20 April 1998	Return made up to 19/04/98; no change of members 363(287) ‐ Registered office changed on 20/04/98 (4 pages)
16 April 1998	Full accounts made up to 31 March 1997 (8 pages)
4 August 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
13 June 1997	Return made up to 19/04/97; full list of members (6 pages)
28 April 1996	New director appointed (1 page)
28 April 1996	Secretary resigned (2 pages)
28 April 1996	New secretary appointed;new director appointed (1 page)
28 April 1996	Registered office changed on 28/04/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
28 April 1996	Director resigned (2 pages)
19 April 1996	Incorporation (14 pages)

De Warrenne Pictures Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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