Company NameInteractive Pictures UK Limited
Company StatusDissolved
Company Number03660943
CategoryPrivate Limited Company
Incorporation Date29 October 1998(25 years, 5 months ago)
Dissolution Date6 July 2004 (19 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
SIC 9212Motion picture & video distribution
SIC 59131Motion picture distribution activities
SIC 9213Motion picture projection
SIC 59140Motion picture projection activities

Directors

Director NameDonald Strickland
Date of BirthJuly 1949 (Born 74 years ago)
NationalityAmerican
StatusClosed
Appointed29 May 2001(2 years, 7 months after company formation)
Appointment Duration3 years, 1 month (closed 06 July 2004)
RoleTreasurer
Correspondence Address20101 Mendelsohn Lane
Saratoga
California 95070
United States
Secretary NamePaul Farmer
NationalityAmerican
StatusClosed
Appointed28 June 2001(2 years, 8 months after company formation)
Appointment Duration3 years (closed 06 July 2004)
RoleTreasurer
Correspondence Address11 Brightwood Circle
Danville
California 94506
United States
Director NameJames Matthew Phillips
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1998(same day as company formation)
RoleChairman And Ceo
Correspondence Address316 Triplett Lane
Knoxville
Tennessee
Tn37922
Usa
Secretary NameJohn James Kalec
NationalityBritish
StatusResigned
Appointed29 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address7220 Westhampton Place
Knoxville
Tennessee Tn 37919
United States
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed29 October 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 October 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressCarolyn House
29-31 Greville Street
London
EC1N 8RB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Turnover£1,908,333
Net Worth-£4,766,289
Cash£59,012
Current Liabilities£190,899

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2004First Gazette notice for voluntary strike-off (1 page)
6 February 2004Application for striking-off (1 page)
19 November 2003Return made up to 29/10/03; full list of members (6 pages)
24 September 2003Delivery ext'd 3 mth 31/12/02 (1 page)
5 September 2003Delivery ext'd 3 mth 31/12/03 (1 page)
5 September 2003Registered office changed on 05/09/03 from: 22 welbeck street london W1M 7PG (1 page)
2 September 2003Full accounts made up to 31 December 2001 (11 pages)
14 July 2003Return made up to 29/10/01; full list of members (6 pages)
14 July 2003Return made up to 29/10/02; full list of members (6 pages)
22 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
2 February 2002Full accounts made up to 31 December 2000 (14 pages)
17 January 2002New secretary appointed (2 pages)
21 December 2001Director resigned (1 page)
21 December 2001New director appointed (2 pages)
21 December 2001Secretary resigned (1 page)
6 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
25 May 2001Full accounts made up to 31 December 1999 (14 pages)
15 May 2001Registered office changed on 15/05/01 from: plumtree court london EC4A 4HT (1 page)
10 November 2000Return made up to 29/10/00; full list of members (5 pages)
20 April 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 March 2000Return made up to 29/10/99; full list of members (5 pages)
13 January 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 January 2000Ad 30/12/99--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
28 May 1999Director resigned (1 page)
28 May 1999Secretary resigned (2 pages)
4 February 1999New secretary appointed (2 pages)
30 December 1998New director appointed (2 pages)
30 December 1998Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)