Company NameSticky Pictures Limited
Company StatusDissolved
Company Number03616173
CategoryPrivate Limited Company
Incorporation Date14 August 1998(25 years, 8 months ago)
Dissolution Date6 March 2001 (23 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Dewi Emyr Humphreys
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1998(same day as company formation)
RoleDirector/Producer
Country of ResidenceUnited Kingdom
Correspondence Address46 Alwyn Avenue
Chiswick
London
W4 4PB
Director NameFletcher Watkins
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1998(same day as company formation)
RoleWriter
Correspondence Address16 Lisburne Road
London
NW3 2NR
Secretary NameMr Dewi Emyr Humphreys
NationalityBritish
StatusClosed
Appointed14 August 1998(same day as company formation)
RoleDirector/Producer
Country of ResidenceUnited Kingdom
Correspondence Address46 Alwyn Avenue
Chiswick
London
W4 4PB
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed14 August 1998(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered Address189 Bickenhall Mansions
Bickenhall Street
London
W1H 3DE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1999 (24 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

6 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2000First Gazette notice for voluntary strike-off (1 page)
28 September 2000Application for striking-off (1 page)
3 May 2000Full accounts made up to 31 August 1999 (9 pages)
3 May 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 September 1999Return made up to 14/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 October 1998Ad 21/09/98--------- £ si 2@1=2 £ ic 2/4 (2 pages)
16 September 1998New director appointed (2 pages)
10 September 1998Secretary resigned (1 page)
10 September 1998New secretary appointed;new director appointed (2 pages)
10 September 1998Director resigned (1 page)
10 September 1998Registered office changed on 10/09/98 from: 16 st john street london EC1M 4AY (1 page)