| Company Name | Serious Pictures Film Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03323509 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1997(27 years, 2 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Donald Alan Masters |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1997(same day as company formation) |
| Role | Managing Director/Producer |
| Country of Residence | England |
| Correspondence Address | 52 Ellerby Street London SW6 6EZ |
| Secretary Name | Jennifer Ann Masters |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 25 February 1997(same day as company formation) |
| Role | Production Co-Ordinator |
| Correspondence Address | 52 Ellerby Street London SW6 6EZ |
| Director Name | Harben Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1997(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
| Secretary Name | Harben Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1997(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
Location
| Registered Address | C/O William Evans And Partners 20 Harcourt Street London W1H 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £197,440 |
| Cash | £164,052 |
| Current Liabilities | £185,320 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 16 May 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 8 April 2008 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page) |
| 26 November 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 11 May 2007 | Return made up to 25/02/07; full list of members (3 pages) |
| 10 May 2007 | Return made up to 25/02/06; full list of members (3 pages) |
| 23 August 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 11 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 13 October 2005 | Return made up to 25/02/05; full list of members (6 pages) |
| 11 November 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 4 October 2004 | Registered office changed on 04/10/04 from: c/o william evans & partners 35 davies street london W1Y 1FN (1 page) |
| 27 April 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 6 October 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 15 May 2003 | Return made up to 25/02/03; full list of members (6 pages) |
| 23 August 2002 | Accounts for a medium company made up to 31 March 2002 (12 pages) |
| 6 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 31 August 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 28 February 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 3 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 26 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 19 March 1999 | Return made up to 25/02/99; full list of members (6 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 19 March 1998 | Return made up to 25/02/98; full list of members
|
| 25 February 1998 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 4 March 1997 | Director resigned (1 page) |
| 4 March 1997 | New director appointed (2 pages) |
| 4 March 1997 | Secretary resigned (1 page) |
| 4 March 1997 | New secretary appointed (2 pages) |
| 25 February 1997 | Incorporation (12 pages) |