Cscape Group Limited

Company Name	Cscape Group Limited
Company Status	Dissolved
Company Number	03567835
Category	Private Limited Company
Incorporation Date	20 May 1998(25 years, 11 months ago)
Dissolution Date	14 February 2015 (9 years, 2 months ago)
Previous Names	Parallel Pictures Group Plc and Netb2B2 Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Keith Young
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1999(1 year, 7 months after company formation)
Appointment Duration	15 years, 2 months (closed 14 February 2015)
Role	Publisher
Country of Residence	England
Correspondence Address	31 Wellington Square London SW3 4NR

Director Name	Mr Robert William Killick
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2009(11 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 14 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Beauval Road Dulwich London SE22 8UQ

Director Name	Mr Iain John Lawrie Brown
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	11 Spencer Road London W3 6DN

Director Name	William George Chamberlain
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(same day as company formation)
Role	Film Producer
Correspondence Address	78 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF

Secretary Name	John Roddison
Nationality	British
Status	Resigned
Appointed	20 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	Ealing Film Studios Ealing Green London W5 5EP

Director Name	Mr John Roddison
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 19 August 1999)
Role	Finance Director
Correspondence Address	4 Whirlow Park Road Whirlow Sheffield South Yorkshire S11 9NP

Director Name	Graham Bradstreet
Date of Birth	May 1952 (Born 72 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 14 October 1999)
Role	Film Financier
Correspondence Address	66a Carlton Hill London NW8 0ET

Director Name	Mr Stephen William Foster
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Newton Crescent Dunblane Perthshire FK15 0DZ Scotland

Director Name	Donald Miller-Jones
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(7 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 12 October 1999)
Role	Chartered Accountant
Correspondence Address	91 Saint Georges Square Mews London SW1V 3RZ

Director Name	Laurie Lesley Denton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(1 year, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 October 1999)
Role	Finance Director
Correspondence Address	18 Arlington Park Mansions Sutton La North London W4 4HE

Secretary Name	Laurie Lesley Denton
Nationality	British
Status	Resigned
Appointed	19 August 1999(1 year, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 October 1999)
Role	Finance Director
Correspondence Address	18 Arlington Park Mansions Sutton La North London W4 4HE

Secretary Name	Mr Iain John Lawrie Brown
Nationality	British
Status	Resigned
Appointed	12 October 1999(1 year, 4 months after company formation)
Appointment Duration	9 months (resigned 13 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Spencer Road London W3 6DN

Director Name	Clifford Samuel Perkins
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(1 year, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 October 2000)
Role	Corporate Finance Consultant
Correspondence Address	White Lodge 8 Beechwood Drive Marlow Buckinghamshire SL7 2DJ

Director Name	Timothy Ealing Childs
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 February 2000(1 year, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 18 June 2009)
Role	Company Director
Correspondence Address	28 Cheyne Court Flood Street London Sw3

Director Name	John Patrick Robins
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(1 year, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2003)
Role	Consultant
Correspondence Address	11 Andrew Close Wokingham Berkshire RG40 2HY

Secretary Name	Sebastian Michael Nokes
Nationality	British
Status	Resigned
Appointed	13 July 2000(2 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 2001)
Role	Executive
Correspondence Address	Flat 516 Bunyan Court, Barbican London EC2Y 8DH

Director Name	Mr Martin Curry
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Hambalt Road Clapham London SW4 9EF

Director Name	Keith William Teare
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 October 2001)
Role	Consultant
Correspondence Address	35 Corto Lane Woodside California Ca 94062 United States

Director Name	Benjamin Peter Bernard Way
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(2 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 October 2001)
Role	Consultant
Correspondence Address	Flat 2 231 Sussex Gardens London W2 2RL

Secretary Name	Mr Martin Curry
Nationality	British
Status	Resigned
Appointed	30 April 2001(2 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Hambalt Road Clapham London SW4 9EF

Director Name	Mr James Dudley Horner Andrews
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(3 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 18 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 62 41 Provost Street London N1 7NB

Director Name	Mr Nigel Peter Duke
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(3 years, 5 months after company formation)
Appointment Duration	2 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Chargot House Luxborough Watchet Somerset TA23 0SL

Director Name	Mr Geoffrey John Griggs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(3 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Lynwood Grove Orpington Kent BR6 0BH

Director Name	Mr Andrew Michael Gannon
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(3 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 December 2008)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	5 Westcar Lane Walton On Thames Surrey KT12 5EP

Location

Registered Address	Gallaghers 69-85 Tabernacle Street London EC2A 4RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,734,000
Gross Profit	£4,348,000
Net Worth	-£730,000
Cash	£188,000
Current Liabilities	£2,225,000

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

14 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2015	Final Gazette dissolved following liquidation (1 page)
14 November 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
11 September 2013	Liquidators statement of receipts and payments to 4 September 2013 (7 pages)
11 September 2013	Liquidators statement of receipts and payments to 4 September 2013 (7 pages)
11 September 2013	Liquidators' statement of receipts and payments to 4 September 2013 (7 pages)
3 July 2013	Appointment of a voluntary liquidator (1 page)
6 September 2012	Insolvency:original 2.34B form (1 page)
5 September 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
4 September 2012	Administrator's progress report to 27 August 2012 (7 pages)
17 May 2012	Result of meeting of creditors (3 pages)
3 May 2012	Statement of administrator's proposal (2 pages)
21 March 2012	Statement of affairs with form 2.14B/2.15B (48 pages)
5 March 2012	Registered office address changed from , 4 Pear Tree Court, London, EC1R 0DS on 5 March 2012 (2 pages)
5 March 2012	Appointment of an administrator (1 page)
5 March 2012	Registered office address changed from , 4 Pear Tree Court, London, EC1R 0DS on 5 March 2012 (2 pages)
15 February 2012	Termination of appointment of Martin Curry as a secretary on 31 January 2012 (1 page)
23 January 2012	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
23 January 2012	Re-registration of Memorandum and Articles (44 pages)
23 January 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
23 January 2012	Re-registration from a public company to a private limited company (2 pages)
15 July 2011	Annual return made up to 20 May 2011 with bulk list of shareholders Statement of capital on 2011-07-15 GBP 1,166,870 (15 pages)
11 January 2011	Group of companies' accounts made up to 30 June 2010 (44 pages)
11 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
22 July 2010	Termination of appointment of Geoffrey Griggs as a director (1 page)
30 June 2010	Annual return made up to 20 May 2010 with bulk list of shareholders (12 pages)
3 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 December 2009	Resolutions RES13 ‐ Re company business 10/12/2009 (1 page)
14 December 2009	Group of companies' accounts made up to 30 June 2009 (42 pages)
30 July 2009	Memorandum and Articles of Association (43 pages)
21 July 2009	Company name changed NETB2B2 PLC\certificate issued on 23/07/09 (2 pages)
13 July 2009	Director appointed robert william killick (1 page)
1 July 2009	Registered office changed on 01/07/2009 from, 4TH floor central house, 142 central street, london, EC1V 8AR (1 page)
1 July 2009	Return made up to 20/05/09; bulk list available separately (6 pages)
25 June 2009	Appointment terminated director timothy childs (1 page)
25 June 2009	Appointment terminated director james andrews (1 page)
23 April 2009	Memorandum and Articles of Association (42 pages)
21 January 2009	Group of companies' accounts made up to 30 June 2008 (42 pages)
14 January 2009	Appointment terminated director andrew gannon (1 page)
29 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
29 December 2008	Ad 22/12/08\gbp si [email protected]=20000\gbp ic 1111156/1131156\ (2 pages)
18 November 2008	Ad 01/11/08-30/11/08\gbp si [email protected]=5000\gbp ic 1106156/1111156\ (2 pages)
6 October 2008	Auditor's resignation (1 page)
6 October 2008	Auditor's resignation (1 page)
15 August 2008	Return made up to 20/05/08; bulk list available separately (10 pages)
27 February 2008	Ad 03/12/07-22/02/08\gbp si [email protected]=500000\gbp ic 606156/1106156\ (2 pages)
11 February 2008	Group of companies' accounts made up to 30 June 2007 (32 pages)
7 February 2008	Resolutions RES13 ‐ Waiver granted 21/12/07 (1 page)
7 February 2008	Resolutions RES13 ‐ Elect dir/apt aud/repor 21/12/07 (1 page)
22 October 2007	Return made up to 20/05/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
24 September 2007	Director's particulars changed (1 page)
29 January 2007	Group of companies' accounts made up to 30 June 2006 (30 pages)
13 July 2006	Return made up to 20/05/06; bulk list available separately (9 pages)
31 January 2006	Resolutions RES13 ‐ Re-appoint dirs & aud 18/01/06 (1 page)
9 January 2006	Registered office changed on 09/01/06 from: 20-26 brunswick place, london, N1 6DZ (1 page)
9 January 2006	Group of companies' accounts made up to 30 June 2005 (35 pages)
5 December 2005	Particulars of contract relating to shares (4 pages)
5 December 2005	Ad 16/09/05-19/09/05 Â£ si [email protected]=70688 Â£ ic 529367/600055 (3 pages)
9 November 2005	Particulars of contract relating to shares (3 pages)
9 November 2005	Ad 16/09/05-19/09/05 Â£ si [email protected]=2120 Â£ ic 527247/529367 (2 pages)
5 September 2005	Return made up to 20/05/05; bulk list available separately (9 pages)
12 April 2005	Ad 10/03/05--------- Â£ si [email protected]=50000 Â£ ic 479547/529547 (2 pages)
5 April 2005	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
5 April 2005	Memorandum and Articles of Association (58 pages)
2 April 2005	Reduction of iss capital and minute (oc) (4 pages)
1 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 February 2005	Group of companies' accounts made up to 30 June 2004 (36 pages)
15 September 2004	Auditor's resignation (1 page)
7 September 2004	Return made up to 20/05/04; bulk list available separately (9 pages)
30 June 2004	Ad 23/03/04--------- Â£ si [email protected]=107000 Â£ ic 3558521/3665521 (3 pages)
25 May 2004	Ad 12/03/04--------- Â£ si [email protected]=33333 Â£ ic 3525188/3558521 (2 pages)
25 May 2004	Statement of affairs (47 pages)
18 March 2004	Ad 12/02/04-11/03/04 Â£ si [email protected]=1600 Â£ ic 3523588/3525188 (2 pages)
6 March 2004	Ad 17/02/04--------- Â£ si [email protected]=420000 Â£ ic 3103588/3523588 (2 pages)
6 March 2004	Ad 19/01/04-23/01/04 Â£ si [email protected]=342500 Â£ ic 2761088/3103588 (2 pages)
7 February 2004	Group of companies' accounts made up to 30 June 2003 (38 pages)
3 February 2004	Ad 16/01/04--------- Â£ si [email protected]=43750 Â£ ic 2717338/2761088 (2 pages)
12 January 2004	Director resigned (1 page)
10 November 2003	Ad 01/10/03--------- Â£ si [email protected]=56000 Â£ ic 2661338/2717338 (2 pages)
3 November 2003	Ad 22/10/03--------- Â£ si [email protected]= 2200 Â£ ic 2659138/2661338 (2 pages)
26 October 2003	Director resigned (1 page)
28 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 September 2003	Ad 21/08/03--------- Â£ si [email protected]=13333 Â£ ic 2645805/2659138 (2 pages)
28 September 2003	S-div 21/09/03 (1 page)
23 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 July 2003	Return made up to 20/05/03; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
26 March 2003	Location of register of members (non legible) (1 page)
29 January 2003	Group of companies' accounts made up to 30 June 2002 (36 pages)
17 July 2002	Return made up to 20/05/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
24 June 2002	Ad 17/06/02-21/06/02 Â£ si [email protected]=50000 Â£ ic 2592939/2642939 (2 pages)
11 June 2002	Registered office changed on 11/06/02 from: 32 percy street, london, W1P 9FG (1 page)
24 May 2002	New director appointed (2 pages)
13 March 2002	New director appointed (3 pages)
2 February 2002	Group of companies' accounts made up to 30 June 2001 (41 pages)
28 January 2002	Director resigned (1 page)
18 December 2001	Â£ nc 3000000/6000000 05/12/01 (1 page)
18 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
8 November 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
19 October 2001	Ad 09/10/01-16/10/01 Â£ si [email protected]=320000 Â£ ic 2272939/2592939 (2 pages)
30 August 2001	Auditor's resignation (1 page)
11 July 2001	Ad 02/07/01-04/07/01 Â£ si [email protected]=25000 Â£ ic 2247939/2272939 (2 pages)
11 July 2001	Ad 26/04/01-02/07/01 Â£ si [email protected] (2 pages)
4 July 2001	Ad 19/03/01--------- Â£ si [email protected] (2 pages)
4 July 2001	Statement of affairs (73 pages)
27 June 2001	Return made up to 20/05/01; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
22 May 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
17 May 2001	Secretary resigned (1 page)
17 May 2001	New secretary appointed (2 pages)
16 March 2001	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
12 March 2001	New director appointed (2 pages)
16 February 2001	Secretary resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
2 November 2000	Full group accounts made up to 31 March 2000 (29 pages)
26 October 2000	Ad 31/08/00--------- Â£ si [email protected]=233024 Â£ ic 1701414/1934438 (3 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
4 October 2000	Ad 04/09/00--------- Â£ si [email protected]=7575 Â£ ic 1693839/1701414 (2 pages)
4 October 2000	Particulars of contract relating to shares (4 pages)
20 July 2000	New secretary appointed (2 pages)
12 July 2000	Return made up to 20/05/00; bulk list available separately 363(287) ‐ Registered office changed on 12/07/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
5 May 2000	New director appointed (3 pages)
5 May 2000	New director appointed (2 pages)
14 April 2000	Auditor's resignation (1 page)
6 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
30 March 2000	Company name changed parallel pictures group PLC\certificate issued on 30/03/00 (3 pages)
22 March 2000	Ad 21/12/99--------- Â£ si [email protected]=7254 Â£ ic 145085/152339 (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
9 March 2000	Prospectus (44 pages)
5 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 October 1999	Secretary resigned;director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	Director resigned (1 page)
16 September 1999	Full group accounts made up to 31 March 1999 (34 pages)
16 September 1999	Secretary resigned;director resigned (1 page)
16 September 1999	New secretary appointed;new director appointed (2 pages)
21 June 1999	Return made up to 20/05/99; bulk list available separately (11 pages)
24 May 1999	Ad 01/04/99--------- Â£ si [email protected]=8031 Â£ ic 137055/145086 (2 pages)
25 April 1999	Director's particulars changed (2 pages)
13 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 March 1999	Ad 09/07/98--------- Â£ si [email protected]=102053 Â£ ic 35002/137055 (10 pages)
30 March 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 February 1999	New director appointed (2 pages)
23 February 1999	Ad 01/02/99--------- Â£ si [email protected]=10000 Â£ ic 25002/35002 (2 pages)
8 October 1998	Ad 28/08/98--------- Â£ si [email protected]=25000 Â£ ic 2/25002 (15 pages)
20 July 1998	Listing of particulars (55 pages)
13 July 1998	Certificate of authorisation to commence business and borrow (1 page)
13 July 1998	Application to commence business (2 pages)
20 May 1998	Incorporation (53 pages)

Cscape Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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