| Company Name | Alpha Centaurus Pictures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03989334 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2000(23 years, 11 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Yves Accary |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 May 2000(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 128 Rue De La Croix Nivert 75015 Paris France Foreign |
| Director Name | Jean Michel Guillot |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 May 2000(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 3 Rue De Fontenay 92340 Bourg La Reine France Foreign |
| Director Name | Michel Versant |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 29 October 2000(5 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 10 March 2009) |
| Role | Film Producer |
| Correspondence Address | 5 Rue Du Lunain 75014 Paris Foreign |
| Secretary Name | DLC Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 May 2000(same day as company formation) |
| Correspondence Address | 30 Old Burlington Street London W1S 3NL |
| Director Name | Mr Ian William Saunders |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2000(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 85 Estcourt Road Woodside London SE25 4SA |
| Secretary Name | Justine Victoria Parsons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Blythe Hill St Pauls Cray Orpington Kent BR5 2RP |
Location
| Registered Address | Davenport Lyons 30 Old Burlington Street London W1S 3NL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 9 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 09 November |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2008 | Application for striking-off (1 page) |
| 18 June 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 31 July 2007 | Accounts for a dormant company made up to 9 November 2006 (2 pages) |
| 11 July 2007 | Return made up to 10/05/07; full list of members (3 pages) |
| 19 June 2006 | Accounts for a dormant company made up to 9 November 2005 (2 pages) |
| 9 June 2006 | Return made up to 10/05/06; full list of members (3 pages) |
| 9 June 2006 | Registered office changed on 09/06/06 from: 30 old burlington street london W1S 3NL (1 page) |
| 13 October 2005 | Accounts for a dormant company made up to 9 November 2004 (1 page) |
| 10 May 2005 | Return made up to 10/05/05; full list of members (7 pages) |
| 12 October 2004 | Accounts for a dormant company made up to 9 November 2003 (1 page) |
| 7 July 2004 | Registered office changed on 07/07/04 from: 1 old burlington street london W1S 3NL (1 page) |
| 13 May 2004 | Return made up to 10/05/04; full list of members
|
| 18 November 2003 | Accounts for a dormant company made up to 9 November 2002 (1 page) |
| 18 July 2003 | Return made up to 10/05/03; full list of members
|
| 15 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 6 March 2002 | Accounts for a dormant company made up to 9 November 2001 (1 page) |
| 6 March 2002 | Resolutions
|
| 19 June 2001 | Return made up to 10/05/01; full list of members (7 pages) |
| 29 March 2001 | Accounting reference date extended from 31/05/01 to 09/11/01 (1 page) |
| 20 November 2000 | New director appointed (2 pages) |
| 31 May 2000 | Secretary resigned (1 page) |
| 31 May 2000 | Director resigned (1 page) |
| 31 May 2000 | New director appointed (2 pages) |
| 31 May 2000 | New director appointed (2 pages) |
| 31 May 2000 | New secretary appointed (2 pages) |
| 10 May 2000 | Incorporation (19 pages) |