| Company Name | Specific Pictures Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03461620 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1997(26 years, 5 months ago) |
| Dissolution Date | 25 February 2003 (21 years, 1 month ago) |
| Previous Name | Sanction Pictures Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | John Paul Chapple |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1997(same day as company formation) |
| Role | Writer Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 168 Stapleton Hall Road London N4 4QJ |
| Director Name | Ms Jenifer Landor |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1997(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 173 Lauderdale Mansions Lauderdale Road London W9 1LY |
| Secretary Name | Ms Jenifer Landor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1997(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 173 Lauderdale Mansions Lauderdale Road London W9 1LY |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Bevis And Co The Coach House Farm Lane Ashtead Surrey KT21 1LU |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ashtead Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,500 |
| Gross Profit | £678 |
| Net Worth | -£174 |
| Cash | £179 |
| Current Liabilities | £353 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 25 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2002 | Application for striking-off (1 page) |
| 13 December 2001 | Return made up to 06/11/01; full list of members
|
| 28 September 2001 | Total exemption full accounts made up to 30 November 2000 (6 pages) |
| 29 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 21 July 2000 | Full accounts made up to 30 November 1999 (6 pages) |
| 24 December 1999 | Return made up to 06/11/99; full list of members
|
| 23 December 1999 | Particulars of mortgage/charge (3 pages) |
| 7 September 1999 | Full accounts made up to 30 November 1998 (6 pages) |
| 15 December 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 12 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 November 1997 | Director resigned (1 page) |
| 12 November 1997 | Registered office changed on 12/11/97 from: the britannia suite international house 82 86 deansgate manchester M3 2ER (1 page) |
| 12 November 1997 | Secretary resigned (1 page) |
| 12 November 1997 | New director appointed (2 pages) |
| 6 November 1997 | Incorporation (8 pages) |