Company NameBernithan Pictures Limited
Company StatusDissolved
Company Number03235737
CategoryPrivate Limited Company
Incorporation Date8 August 1996(25 years, 2 months ago)
Dissolution Date23 March 1999 (22 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameJulian Paul Kerridge
Date of BirthMarch 1973 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed09 August 1996(1 day after company formation)
Appointment Duration2 years, 7 months (closed 23 March 1999)
RoleActor
Correspondence AddressFlat 3 25a Balham High Road
London
SW12 9AL
Director NameJames Bryning Richardson
Date of BirthFebruary 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed09 August 1996(1 day after company formation)
Appointment Duration2 years, 7 months (closed 23 March 1999)
RoleVideo Sales
Correspondence AddressGround Floor Flat
48 St Stephens Gardens
London
W2 5NJ
Secretary NameJulian Paul Kerridge
NationalityBritish
StatusClosed
Appointed09 August 1996(1 day after company formation)
Appointment Duration2 years, 7 months (closed 23 March 1999)
RoleActor
Correspondence AddressFlat 3 25a Balham High Road
London
SW12 9AL
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed08 August 1996(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed08 August 1996(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address2 Bath Place
Rivington Street
London
EC2A 3JJ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

23 March 1999Final Gazette dissolved via voluntary strike-off (1 page)
1 December 1998First Gazette notice for voluntary strike-off (1 page)
21 October 1998Application for striking-off (1 page)
25 November 1997Return made up to 08/08/97; full list of members (6 pages)
4 September 1996Secretary resigned (2 pages)
4 September 1996Director resigned (2 pages)
4 September 1996New secretary appointed;new director appointed (1 page)
4 September 1996New director appointed (1 page)
4 September 1996Registered office changed on 04/09/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
8 August 1996Incorporation (12 pages)