Ironwood Pictures Limited

Company Name	Ironwood Pictures Limited
Company Status	Dissolved
Company Number	03628322
Category	Private Limited Company
Incorporation Date	8 September 1998(25 years, 7 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Name	Ironwood Records Ltd.

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Kal Weber
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British/Canadian
Status	Closed
Appointed	08 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	32a Winchester Road London NW3 3NT

Director Name	Lucy Michela Hunt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Role	Management Director
Correspondence Address	The Rectory Kettlebaston Ipswich Suffolk IP7 7QA

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Danielle Marie Claude Tremblay
Nationality	Canadian
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	79 C Belsize Lane London NW3 5AU

Secretary Name	Mrs Fleur Dutson
Nationality	British
Status	Resigned
Appointed	23 June 2000(1 year, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 November 2002)
Role	Company Director
Correspondence Address	15 Lustrells Close Saltdean East Sussex BN2 8AS

Secretary Name	Justin Allder
Nationality	British
Status	Resigned
Appointed	20 October 2003(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 08 April 2005)
Role	Company Director
Correspondence Address	Flat 49 19 Northwold Road London N16 7HL

Secretary Name	Mr Simon James Hopkins
Nationality	British
Status	Resigned
Appointed	08 April 2005(6 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5d Heath Hurst Road London NW3 2RU

Secretary Name	Albany Nominees Limited (Corporation)
Status	Resigned
Appointed	06 November 2002(4 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 October 2003)
Correspondence Address	3rd Floor Hanover House 118 Queens Road Brighton BN1 3XG

Location

Registered Address	44 Clerkenwell Close London EC1R 0AZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
26 November 2009	Termination of appointment of Simon Hopkins as a secretary (1 page)
26 November 2009	Termination of appointment of Simon Hopkins as a secretary (1 page)
31 July 2009	Registered office changed on 31/07/2009 from c/o hopkins consulting 1 procter street london WC1V 6PG (1 page)
31 July 2009	Registered office changed on 31/07/2009 from c/o hopkins consulting 1 procter street london WC1V 6PG (1 page)
4 May 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
4 May 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
6 March 2009	Return made up to 08/09/08; full list of members (3 pages)
6 March 2009	Return made up to 08/09/08; full list of members (3 pages)
17 September 2008	Director's Change of Particulars / kal weber / 17/09/2008 / Nationality was: british/canadian, now: british canadian; HouseName/Number was: , now: 32A; Street was: 79C belsize lane, now: winchester road; Post Code was: NW3 5AU, now: NW3 3NT (1 page)
17 September 2008	Return made up to 08/09/07; full list of members (3 pages)
17 September 2008	Director's change of particulars / kal weber / 17/09/2008 (1 page)
17 September 2008	Location of register of members (1 page)
17 September 2008	Location of register of members (1 page)
17 September 2008	Return made up to 08/09/07; full list of members (3 pages)
1 August 2008	Registered office changed on 01/08/2008 from 79C belsize lane london NW3 5AN (1 page)
1 August 2008	Registered office changed on 01/08/2008 from 79C belsize lane london NW3 5AN (1 page)
6 May 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
6 May 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
5 April 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
5 April 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
23 March 2007	Return made up to 08/09/06; full list of members (6 pages)
23 March 2007	Return made up to 08/09/06; full list of members (6 pages)
28 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
28 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
16 September 2005	Return made up to 08/09/05; full list of members (2 pages)
16 September 2005	Return made up to 08/09/05; full list of members (2 pages)
16 September 2005	Location of register of members (1 page)
16 September 2005	Location of register of members (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
7 February 2005	Return made up to 08/09/04; full list of members (6 pages)
7 February 2005	Return made up to 08/09/04; full list of members (6 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 November 2003	Location of register of members (non legible) (1 page)
20 November 2003	Location - directors interests register: non legible (1 page)
20 November 2003	Location of register of directors' interests (1 page)
20 November 2003	Location of register of members (non legible) (1 page)
20 November 2003	Location of register of members (1 page)
20 November 2003	Location of register of directors' interests (1 page)
20 November 2003	Location of register of members (1 page)
20 November 2003	Location - directors interests register: non legible (1 page)
18 November 2003	Return made up to 08/09/03; full list of members (6 pages)
18 November 2003	Registered office changed on 18/11/03 from: 3RD floor hanover house 118 queens road brighton BN1 3XG (1 page)
18 November 2003	Return made up to 08/09/03; full list of members (6 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	Secretary resigned (1 page)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	Registered office changed on 18/11/03 from: 3RD floor hanover house 118 queens road brighton BN1 3XG (1 page)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	Secretary resigned (1 page)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	Secretary resigned (1 page)
13 September 2002	Return made up to 08/09/02; full list of members (6 pages)
13 September 2002	Return made up to 08/09/02; full list of members (6 pages)
4 April 2002	Amended accounts made up to 31 March 2001 (9 pages)
4 April 2002	Amended accounts made up to 31 March 2001 (9 pages)
4 February 2002	Partial exemption accounts made up to 31 March 2001 (9 pages)
4 February 2002	Partial exemption accounts made up to 31 March 2001 (9 pages)
2 November 2001	Secretary's particulars changed (1 page)
2 November 2001	Secretary's particulars changed (1 page)
20 September 2001	Return made up to 08/09/01; full list of members 363(287) ‐ Registered office changed on 20/09/01 (6 pages)
20 September 2001	Return made up to 08/09/01; full list of members (6 pages)
2 July 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
2 July 2001	Accounts made up to 31 March 2000 (3 pages)
8 December 2000	Secretary resigned (1 page)
8 December 2000	Secretary resigned (1 page)
8 December 2000	Return made up to 08/09/00; full list of members (6 pages)
8 December 2000	Return made up to 08/09/00; full list of members 363(287) ‐ Registered office changed on 08/12/00 (6 pages)
24 November 2000	Registered office changed on 24/11/00 from: 27 mortimer street london W1N 7RJ (1 page)
24 November 2000	Registered office changed on 24/11/00 from: 27 mortimer street london W1N 7RJ (1 page)
7 July 2000	Registered office changed on 07/07/00 from: 14 great portland street london W1N 6BL (1 page)
7 July 2000	Registered office changed on 07/07/00 from: 14 great portland street london W1N 6BL (1 page)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	New secretary appointed (2 pages)
21 December 1999	Return made up to 08/09/99; full list of members (6 pages)
21 December 1999	Return made up to 08/09/99; full list of members (6 pages)
17 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
17 December 1999	Accounts made up to 31 March 1999 (1 page)
17 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 December 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Registered office changed on 07/12/99 from: 79C belsize lane london NW3 5AU (1 page)
7 December 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
7 December 1999	Registered office changed on 07/12/99 from: 79C belsize lane london NW3 5AU (1 page)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Secretary resigned (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	New secretary appointed (2 pages)
8 September 1998	Incorporation (16 pages)
8 September 1998	Incorporation (16 pages)

Ironwood Pictures Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London