| Company Name | BDP Creative Pictures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03225680 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1996(27 years, 9 months ago) |
| Dissolution Date | 30 November 1999 (24 years, 5 months ago) |
| Previous Name | Organdraft Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Bryan Robin De'Ath |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1996(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 30 November 1999) |
| Role | Editor |
| Correspondence Address | Appledene 4 Orchard Road Riverhead Sevenoaks Kent TN13 2DX |
| Secretary Name | Wh Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 1999(2 years, 7 months after company formation) |
| Appointment Duration | 9 months (closed 30 November 1999) |
| Correspondence Address | 8 Salisbury Court London EC4Y 8AA |
| Director Name | Dylan Huw Jones |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1996(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 February 1998) |
| Role | Creative Producer |
| Correspondence Address | 54 Lancaster Road Notting Hill London W11 1QR |
| Secretary Name | Hilary Ann Cunningham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1996(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 28 February 1999) |
| Role | Secretary |
| Correspondence Address | Planet Mopp Beacons Bottom High Wycombe Buckinghamshire HP14 3XF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Greenwood House 4/7 Salisbury Court London EC4Y 8BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 30 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 1999 | Application for striking-off (1 page) |
| 27 April 1999 | New secretary appointed (2 pages) |
| 27 April 1999 | Secretary resigned (1 page) |
| 22 February 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 19 August 1998 | Return made up to 16/07/98; full list of members (6 pages) |
| 4 August 1998 | Director's particulars changed (1 page) |
| 4 August 1998 | Secretary's particulars changed (1 page) |
| 25 July 1998 | Registered office changed on 25/07/98 from: 37 harley street first floor london W1N 1DB (1 page) |
| 22 June 1998 | Secretary's particulars changed (1 page) |
| 2 April 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 25 February 1998 | Director resigned (1 page) |
| 4 September 1997 | Registered office changed on 04/09/97 from: 59 great portland street london W1N 5DH (1 page) |
| 11 August 1997 | Return made up to 16/07/97; full list of members
|
| 16 September 1996 | Accounting reference date extended from 31/07/97 to 31/08/97 (1 page) |
| 12 September 1996 | Company name changed organdraft LIMITED\certificate issued on 13/09/96 (4 pages) |
| 4 September 1996 | Registered office changed on 04/09/96 from: 59 great portland street london W1N 5DH (1 page) |
| 4 September 1996 | New director appointed (1 page) |
| 4 September 1996 | Ad 28/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 September 1996 | Director resigned (2 pages) |
| 4 September 1996 | New director appointed (2 pages) |
| 4 September 1996 | New secretary appointed (1 page) |
| 4 September 1996 | Secretary resigned (2 pages) |
| 3 September 1996 | Registered office changed on 03/09/96 from: 120 east road london N1 6AA (1 page) |
| 16 July 1996 | Incorporation (7 pages) |