Company NamePure Light Productions Limited
DirectorLudwig Shammasian
Company StatusDissolved
Company Number03801133
CategoryPrivate Limited Company
Incorporation Date6 July 1999(24 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameLudwig Shammasian
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 1999(same day as company formation)
RoleFilm Maker
Correspondence Address207 Alexandra Park Road
London
N22 7BJ
Secretary NameJustine Woodley
NationalityBritish/New Zealande
StatusCurrent
Appointed06 July 1999(same day as company formation)
RoleFilm Maker
Correspondence Address140 Harley Street
London
W1G 7LB
Director NameJustine Woodley
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish/New Zealande
StatusResigned
Appointed06 July 1999(same day as company formation)
RoleFilm Maker
Correspondence Address140 Harley Street
London
W1G 7LB
Director NameCFL Directors Limited (Corporation)
StatusResigned
Appointed06 July 1999(same day as company formation)
Correspondence Address82 Whitchurch Road
Cardiff
CF14 3LX
Wales
Secretary NameCFL Secretaries Limited (Corporation)
StatusResigned
Appointed06 July 1999(same day as company formation)
Correspondence Address82 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address18 Sapcote Trading Centre
374 High Road
London
NW10 2DH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Financials

Year2014
Turnover£11,360
Gross Profit£5,822
Net Worth-£16,751
Current Liabilities£31,101

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 October 2004Dissolved (1 page)
14 July 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
27 January 2004Liquidators statement of receipts and payments (5 pages)
21 January 2003Appointment of a voluntary liquidator (1 page)
21 January 2003Statement of affairs (8 pages)
21 January 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 December 2002Registered office changed on 18/12/02 from: 140 harley street london W1N 1AH (1 page)
4 July 2002Director resigned (1 page)
4 July 2002Return made up to 06/07/02; full list of members (7 pages)
17 July 2001Return made up to 06/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 May 2001Full accounts made up to 31 December 2000 (7 pages)
9 August 2000Return made up to 06/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 April 2000Registered office changed on 10/04/00 from: 207 alexandra park road london N22 7BJ (1 page)
12 July 1999New director appointed (2 pages)
12 July 1999Secretary resigned (1 page)
12 July 1999Director resigned (1 page)
12 July 1999New secretary appointed;new director appointed (2 pages)
12 July 1999Registered office changed on 12/07/99 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page)
6 July 1999Incorporation (13 pages)