| Company Name | Pentonville Pictures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03740375 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1999(25 years, 1 month ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Barnaby John Benison Spurrier |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 24 February 2004) |
| Role | Producer |
| Correspondence Address | 40 Hillersdon Avenue London SW13 0EF |
| Director Name | Timothy Sullivan |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 24 February 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Thornhill Square London N1 1BQ |
| Secretary Name | Barnaby John Benison Spurrier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 24 February 2004) |
| Role | Producer |
| Correspondence Address | 40 Hillersdon Avenue London SW13 0EF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Dover Childs Tyler 7-9 Swallow Street Londont W1B 4DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,328 |
| Current Liabilities | £7,328 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2003 | Application for striking-off (1 page) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 25 March 2002 | Return made up to 24/03/02; full list of members
|
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 25 June 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 1 March 2001 | Particulars of mortgage/charge (3 pages) |
| 6 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 29 March 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 21 March 2000 | Particulars of mortgage/charge (7 pages) |
| 29 February 2000 | Resolutions
|
| 24 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 May 1999 | Registered office changed on 24/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 20 May 1999 | Director resigned (1 page) |
| 20 May 1999 | New director appointed (2 pages) |
| 20 May 1999 | Secretary resigned (1 page) |
| 24 March 1999 | Incorporation (13 pages) |