| Company Name | Marc Gilliam Photography Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03575688 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1998(25 years, 11 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
| Previous Names | 1/2 Cut Productions Limited and 1/2 Cut Digital Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Marc Gilliam |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 June 1998(3 weeks, 4 days after company formation) |
| Appointment Duration | 15 years, 6 months (closed 14 January 2014) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 89 Truslove Road London SE27 0QG |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1998(same day as company formation) |
| Correspondence Address | 77-91 Castlewood House First Floor 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 89 Truslove Road London SE27 0QG |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Knight's Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr M. Gilliam 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2013 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
| 1 April 2013 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
| 2 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-07-02
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| 2 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-07-02
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| 2 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-07-02
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| 30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
| 22 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Annual return made up to 4 June 2010 with a full list of shareholders (3 pages) |
| 27 June 2011 | Annual return made up to 4 June 2010 with a full list of shareholders (3 pages) |
| 27 June 2011 | Annual return made up to 4 June 2010 with a full list of shareholders (3 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 15 July 2010 | Secretary's details changed for 1St Contact Secretaries Limited on 1 October 2009 (2 pages) |
| 15 July 2010 | Secretary's details changed for 1St Contact Secretaries Limited on 1 October 2009 (2 pages) |
| 15 July 2010 | Secretary's details changed for 1St Contact Secretaries Limited on 1 October 2009 (2 pages) |
| 2 July 2010 | Termination of appointment of 1St Contact Secretaries Limited as a secretary (1 page) |
| 2 July 2010 | Director's details changed for Marc Gilliam on 1 January 2010 (2 pages) |
| 2 July 2010 | Termination of appointment of 1St Contact Secretaries Limited as a secretary (1 page) |
| 2 July 2010 | Director's details changed for Marc Gilliam on 1 January 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Marc Gilliam on 1 January 2010 (2 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 10 December 2009 | Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG on 10 December 2009 (1 page) |
| 10 December 2009 | Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG on 10 December 2009 (1 page) |
| 10 October 2009 | Company name changed 1/2 cut digital LIMITED\certificate issued on 10/10/09
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| 10 October 2009 | Resolutions
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| 10 October 2009 | Company name changed 1/2 cut digital LIMITED\certificate issued on 10/10/09
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| 10 October 2009 | Resolutions
|
| 9 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 9 June 2009 | Director's change of particulars / marc gilliam / 09/06/2009 (1 page) |
| 9 June 2009 | Director's Change of Particulars / marc gilliam / 09/06/2009 / HouseName/Number was: , now: 89; Street was: 178 knollys road, now: truslove road; Area was: flat c, now: ; Region was: , now: united kingdom; Post Code was: SW16 2JS, now: SE27 0QG (1 page) |
| 29 May 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 29 May 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 8 January 2009 | Return made up to 04/06/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 04/06/08; full list of members (3 pages) |
| 27 February 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 27 February 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 21 July 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 21 July 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 12 June 2007 | Secretary's particulars changed (1 page) |
| 12 June 2007 | Secretary's particulars changed (1 page) |
| 12 June 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 8 May 2007 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 8 May 2007 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 21 June 2006 | Return made up to 04/06/06; full list of members (6 pages) |
| 21 June 2006 | Return made up to 04/06/06; full list of members (6 pages) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT (1 page) |
| 26 January 2006 | Company name changed 1/2 cut productions LIMITED\certificate issued on 26/01/06 (2 pages) |
| 26 January 2006 | Company name changed 1/2 cut productions LIMITED\certificate issued on 26/01/06 (2 pages) |
| 29 June 2005 | Return made up to 04/06/05; full list of members (5 pages) |
| 29 June 2005 | Return made up to 04/06/05; full list of members (5 pages) |
| 6 June 2005 | Registered office changed on 06/06/05 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page) |
| 6 June 2005 | Registered office changed on 06/06/05 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page) |
| 3 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 3 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 16 June 2004 | Return made up to 04/06/04; full list of members (6 pages) |
| 16 June 2004 | Return made up to 04/06/04; full list of members
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| 23 March 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 23 March 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 5 September 2003 | Return made up to 04/06/03; full list of members (6 pages) |
| 5 September 2003 | Return made up to 04/06/03; full list of members (6 pages) |
| 12 April 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 12 April 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 1ST contact clydesdale bank house 33 regents street london SW1Y 4ZT (1 page) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 1ST contact clydesdale bank house 33 regents street london SW1Y 4ZT (1 page) |
| 25 June 2002 | Return made up to 04/06/02; full list of members (6 pages) |
| 25 June 2002 | Return made up to 04/06/02; full list of members (6 pages) |
| 11 March 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 11 March 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 14 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 14 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 19 February 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 19 February 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 9 February 2001 | Registered office changed on 09/02/01 from: 19 corfe house dorset road london SW8 1ET (1 page) |
| 9 February 2001 | Registered office changed on 09/02/01 from: 19 corfe house dorset road london SW8 1ET (1 page) |
| 31 July 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 31 July 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 21 February 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 21 February 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 1 September 1999 | Return made up to 04/06/99; full list of members (8 pages) |
| 1 September 1999 | Return made up to 04/06/99; full list of members (8 pages) |
| 6 July 1998 | Director resigned (1 page) |
| 6 July 1998 | Registered office changed on 06/07/98 from: unit 3 the arches arcade villiers street embankment london WC2N 6NG (1 page) |
| 6 July 1998 | New director appointed (2 pages) |
| 6 July 1998 | Director resigned (1 page) |
| 6 July 1998 | Registered office changed on 06/07/98 from: unit 3 the arches arcade villiers street embankment london WC2N 6NG (1 page) |
| 6 July 1998 | New director appointed (2 pages) |
| 4 June 1998 | Incorporation (10 pages) |