| Company Name | Shellshocked Pictures Limited |
|---|---|
| Director | Allan George Shiach |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03246966 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1996(27 years, 7 months ago) |
| Previous Name | Decreezoom Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Allan George Shiach |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1996(1 week, 6 days after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | Catalyst House C/O Azr Limited 720 Centennial Court, Centennial Park Elstree Herfordshire WD6 3SY |
| Secretary Name | Miss Joan Thompson |
|---|---|
| Status | Current |
| Appointed | 01 May 2014(17 years, 8 months after company formation) |
| Appointment Duration | 9 years, 12 months |
| Role | Company Director |
| Correspondence Address | Catalyst House C/O Azr Limited 720 Centennial Court, Centennial Park Elstree Herfordshire WD6 3SY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Mh Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 18 September 1996(1 week, 5 days after company formation) |
| Appointment Duration | 1 day (resigned 19 September 1996) |
| Correspondence Address | 12 Great James Street London WC1N 3DR |
| Secretary Name | Mh Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1996(1 week, 5 days after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 26 November 2013) |
| Correspondence Address | Staples Court 11 Staple Inn Buildings London WC1V 7QH |
Location
| Registered Address | Catalyst House C/O Azr Limited 720 Centennial Court, Centennial Park Elstree Herfordshire WD6 3SY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rafford Films LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Charges
| 5 November 1996 | Delivered on: 9 November 1996 Persons entitled: British Broadcasting Corporation Classification: Deed of charge Secured details: £450,000 in respect of a licence fee and £300,000 being a recoverable advance now due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: All right tiel and interest in and to the following in relation to the film throughout the world :- all literary property and ancillary rights in relation to the film. See the mortgage charge document for full details. Outstanding |
|---|---|
| 31 October 1996 | Delivered on: 18 November 1996 Persons entitled: Imperial Bank Classification: Loan and security agreement Secured details: All monies due or to become due from the company to the chargee not exceeding us $1,856,000. Particulars: All rights,title and interest in and to the picture "regeneration" and any proceeds thereof or income therefrom; all scenarios,screenplays and/or scripts;all copyrights and related musical rights,insurance policies,profits,etc. See the mortgage charge document for full details. Outstanding |
Filing History
| 6 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
|---|---|
| 13 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 6 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 16 February 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 7 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 11 March 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 17 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 20 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 13 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 23 July 2019 | Registered office address changed from 79 College Road Harrow HA1 1BD England to Catalyst House C/O Azr Limited 720 Centennial Court, Centennial Park Elstree Herfordshire WD6 3SY on 23 July 2019 (1 page) |
| 13 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 6 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 27 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 2 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 2 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 5 October 2016 | Registered office address changed from C/O Rafford Films Limited Amadeus House, 27B Floral Street London WC2E 9DP to 79 College Road Harrow HA1 1BD on 5 October 2016 (1 page) |
| 5 October 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 5 October 2016 | Registered office address changed from C/O Rafford Films Limited Amadeus House, 27B Floral Street London WC2E 9DP to 79 College Road Harrow HA1 1BD on 5 October 2016 (1 page) |
| 10 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 10 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 9 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 9 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 1 July 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 1 July 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 24 June 2014 | Director's details changed for Allan George Shiach on 1 May 2014 (2 pages) |
| 24 June 2014 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Director's details changed for Allan George Shiach on 1 May 2014 (2 pages) |
| 24 June 2014 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Appointment of Miss Joan Thompson as a secretary (2 pages) |
| 24 June 2014 | Appointment of Miss Joan Thompson as a secretary (2 pages) |
| 24 June 2014 | Director's details changed for Allan George Shiach on 1 May 2014 (2 pages) |
| 18 June 2014 | Registered office address changed from C/O Rafford Films Limited 26-27 Oxendon Street London SW1Y 4EL on 18 June 2014 (1 page) |
| 18 June 2014 | Registered office address changed from C/O Rafford Films Limited 26-27 Oxendon Street London SW1Y 4EL on 18 June 2014 (1 page) |
| 17 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2013 | Termination of appointment of Mh Secretaries Limited as a secretary (2 pages) |
| 28 November 2013 | Termination of appointment of Mh Secretaries Limited as a secretary (2 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 4 April 2013 | Restoration by order of the court (2 pages) |
| 4 April 2013 | Annual return made up to 6 September 2003 with a full list of shareholders (10 pages) |
| 4 April 2013 | Annual return made up to 6 September 2005 with a full list of shareholders (10 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 4 April 2013 | Annual return made up to 6 September 2012 with a full list of shareholders (14 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 4 April 2013 | Annual return made up to 6 September 2007 with a full list of shareholders (10 pages) |
| 4 April 2013 | Annual return made up to 6 September 2006 with a full list of shareholders (10 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 4 April 2013 | Annual return made up to 6 September 2008 with a full list of shareholders (10 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 4 April 2013 | Annual return made up to 6 September 2012 with a full list of shareholders (14 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 4 April 2013 | Annual return made up to 6 September 2011 with a full list of shareholders (14 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 4 April 2013 | Annual return made up to 6 September 2005 with a full list of shareholders (10 pages) |
| 4 April 2013 | Annual return made up to 6 September 2011 with a full list of shareholders (14 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 4 April 2013 | Annual return made up to 6 September 2005 with a full list of shareholders (10 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 4 April 2013 | Annual return made up to 6 September 2003 with a full list of shareholders (10 pages) |
| 4 April 2013 | Annual return made up to 6 September 2006 with a full list of shareholders (10 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 4 April 2013 | Annual return made up to 6 September 2007 with a full list of shareholders (10 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 4 April 2013 | Annual return made up to 6 September 2009 with a full list of shareholders (10 pages) |
| 4 April 2013 | Annual return made up to 6 September 2007 with a full list of shareholders (10 pages) |
| 4 April 2013 | Annual return made up to 6 September 2002 with a full list of shareholders (10 pages) |
| 4 April 2013 | Annual return made up to 6 September 2009 with a full list of shareholders (10 pages) |
| 4 April 2013 | Annual return made up to 6 September 2004 with a full list of shareholders (10 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 4 April 2013 | Annual return made up to 6 September 2002 with a full list of shareholders (10 pages) |
| 4 April 2013 | Annual return made up to 6 September 2010 with a full list of shareholders (14 pages) |
| 4 April 2013 | Annual return made up to 6 September 2012 with a full list of shareholders (14 pages) |
| 4 April 2013 | Annual return made up to 6 September 2010 with a full list of shareholders (14 pages) |
| 4 April 2013 | Annual return made up to 6 September 2003 with a full list of shareholders (10 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 4 April 2013 | Annual return made up to 6 September 2008 with a full list of shareholders (10 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 4 April 2013 | Annual return made up to 6 September 2011 with a full list of shareholders (14 pages) |
| 4 April 2013 | Annual return made up to 6 September 2010 with a full list of shareholders (14 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 4 April 2013 | Annual return made up to 6 September 2009 with a full list of shareholders (10 pages) |
| 4 April 2013 | Annual return made up to 6 September 2004 with a full list of shareholders (10 pages) |
| 4 April 2013 | Annual return made up to 6 September 2006 with a full list of shareholders (10 pages) |
| 4 April 2013 | Annual return made up to 6 September 2004 with a full list of shareholders (10 pages) |
| 4 April 2013 | Restoration by order of the court (2 pages) |
| 4 April 2013 | Annual return made up to 6 September 2008 with a full list of shareholders (10 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 4 April 2013 | Annual return made up to 6 September 2002 with a full list of shareholders (10 pages) |
| 14 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 9 November 2001 | Application for striking-off (1 page) |
| 9 November 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 9 November 2001 | Application for striking-off (1 page) |
| 4 May 2001 | Accounts made up to 30 June 2000 (12 pages) |
| 4 May 2001 | Accounts made up to 30 June 2000 (12 pages) |
| 8 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 8 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 13 July 2000 | Return made up to 06/09/99; full list of members (6 pages) |
| 13 July 2000 | Return made up to 06/09/99; full list of members (6 pages) |
| 5 July 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 5 July 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 29 June 2000 | Registered office changed on 29/06/00 from: 12 great james street, london, WC1N 3DR (2 pages) |
| 29 June 2000 | Registered office changed on 29/06/00 from: 12 great james street, london, WC1N 3DR (2 pages) |
| 19 July 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 19 July 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 15 September 1998 | Return made up to 06/09/98; no change of members (5 pages) |
| 15 September 1998 | Return made up to 06/09/98; no change of members (5 pages) |
| 17 July 1998 | Accounts made up to 30 June 1997 (12 pages) |
| 17 July 1998 | Accounts made up to 30 June 1997 (12 pages) |
| 24 September 1997 | Return made up to 06/09/97; full list of members (7 pages) |
| 24 September 1997 | Return made up to 06/09/97; full list of members (7 pages) |
| 19 May 1997 | Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page) |
| 19 May 1997 | Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page) |
| 24 February 1997 | Ad 19/09/96--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 24 February 1997 | Ad 19/09/96--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 18 November 1996 | Particulars of mortgage/charge (3 pages) |
| 18 November 1996 | Particulars of mortgage/charge (3 pages) |
| 9 November 1996 | Particulars of mortgage/charge (7 pages) |
| 9 November 1996 | Particulars of mortgage/charge (7 pages) |
| 4 October 1996 | Memorandum and Articles of Association (13 pages) |
| 4 October 1996 | Memorandum and Articles of Association (13 pages) |
| 2 October 1996 | New director appointed (3 pages) |
| 2 October 1996 | Ad 19/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 October 1996 | New director appointed (3 pages) |
| 2 October 1996 | Director resigned (1 page) |
| 2 October 1996 | Ad 19/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 October 1996 | Director resigned (1 page) |
| 27 September 1996 | Secretary resigned (2 pages) |
| 27 September 1996 | Secretary resigned (2 pages) |
| 27 September 1996 | Registered office changed on 27/09/96 from: 1 mitchell lane, bristol, BS1 6BU (1 page) |
| 27 September 1996 | Director resigned (2 pages) |
| 27 September 1996 | New secretary appointed (1 page) |
| 27 September 1996 | Company name changed decreezoom LIMITED\certificate issued on 30/09/96 (2 pages) |
| 27 September 1996 | New secretary appointed (1 page) |
| 27 September 1996 | Registered office changed on 27/09/96 from: 1 mitchell lane, bristol, BS1 6BU (1 page) |
| 27 September 1996 | New director appointed (1 page) |
| 27 September 1996 | New director appointed (1 page) |
| 27 September 1996 | Company name changed decreezoom LIMITED\certificate issued on 30/09/96 (2 pages) |
| 27 September 1996 | Director resigned (2 pages) |
| 6 September 1996 | Incorporation (9 pages) |
| 6 September 1996 | Incorporation (9 pages) |