Digital Source Pictures Limited

Company Name	Digital Source Pictures Limited
Company Status	Dissolved
Company Number	04148810
Category	Private Limited Company
Incorporation Date	26 January 2001(23 years, 3 months ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mrs Margaret Ann Seville
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2007(6 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (closed 14 January 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 66, 10 Barley Mow Passage Chiswick London W4 4PH

Secretary Name	Inter. Gala Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	16 March 2009(8 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (closed 14 January 2020)
Correspondence Address	37-38 Long Acre London WC2E 9JT

Director Name	Walter William Keith Jones
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(same day as company formation)
Role	Engineering Consultant
Correspondence Address	6 Gratton Terrace Cricklewood London NW2 6QE

Director Name	Farouk Loonat
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(same day as company formation)
Role	Accountant
Correspondence Address	Middle Street Top Flat Petworth West Sussex GU28 0BE

Secretary Name	Walter William Keith Jones
Nationality	British
Status	Resigned
Appointed	26 January 2001(same day as company formation)
Role	Engineering Consultant
Correspondence Address	6 Gratton Terrace Cricklewood London NW2 6QE

Director Name	Mr Martin Stein
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(1 year, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Emerald Court Woodside Park Road Finchley London N12 8XD

Secretary Name	Mr Martin Stein
Nationality	British
Status	Resigned
Appointed	31 May 2002(1 year, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Emerald Court Woodside Park Road Finchley London N12 8XD

Director Name	MCS Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 January 2001(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	26 January 2001(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	Inter.Gala Limited (Corporation)
Status	Resigned
Appointed	13 April 2007(6 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 March 2009)
Correspondence Address	8th Floor New Zealand House, 80 Haymarket London SW1Y 4TQ

Contact

Website	mediabasedirect.com

Location

Registered Address	Studio 3, 92 Lots Road London SW10 0QD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	Lloyd Andrews (Nominees) LTD 50.00% Ordinary
5k at £1	Offshore Capital Management Corp. 50.00% Ordinary

Financials

Year	2014
Net Worth	-£17,182
Cash	£5,282
Current Liabilities	£24,854

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

14 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2019	Voluntary strike-off action has been suspended (1 page)
29 October 2019	First Gazette notice for voluntary strike-off (1 page)
18 October 2019	Application to strike the company off the register (1 page)
11 October 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
8 August 2019	Previous accounting period extended from 31 January 2019 to 31 May 2019 (1 page)
6 June 2019	Registered office address changed from Suite 66, 10 Barley Mow Passage Chiswick London W4 4PH to Studio 3, 92 Lots Road London SW10 0QD on 6 June 2019 (1 page)
15 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
11 February 2019	Secretary's details changed for Inter. Gala Corporate Secretaries Limited on 10 October 2018 (1 page)
18 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
23 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
4 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
11 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
6 April 2016	Secretary's details changed for Inter. Gala Corporate Secretaries Limited on 6 April 2016 (1 page)
6 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 10,000 (4 pages)
6 April 2016	Secretary's details changed for Inter. Gala Corporate Secretaries Limited on 6 April 2016 (1 page)
6 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 10,000 (4 pages)
15 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 10,000 (3 pages)
15 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 10,000 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
14 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
2 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10,000 (3 pages)
2 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10,000 (3 pages)
16 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
16 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
27 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,000 (3 pages)
27 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,000 (3 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
17 May 2012	Director's details changed for Ms Margaret Ann Seville on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Ms Margaret Ann Seville on 17 May 2012 (2 pages)
1 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
1 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
1 December 2011	Secretary's details changed for Inter. Gala Corporate Secretaries Limited on 30 November 2011 (2 pages)
1 December 2011	Secretary's details changed for Inter. Gala Corporate Secretaries Limited on 30 November 2011 (2 pages)
13 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
13 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (3 pages)
31 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (3 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
27 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
8 October 2009	Director's details changed for Margaret Ann Seville on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Margaret Ann Seville on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Margaret Ann Seville on 7 October 2009 (2 pages)
6 May 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
6 May 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
17 March 2009	Secretary appointed inter. Gala corporate secretaries LIMITED (1 page)
17 March 2009	Secretary appointed inter. Gala corporate secretaries LIMITED (1 page)
13 March 2009	Appointment terminated secretary inter.gala LIMITED (1 page)
13 March 2009	Appointment terminated secretary inter.gala LIMITED (1 page)
26 January 2009	Return made up to 26/01/09; full list of members (3 pages)
26 January 2009	Return made up to 26/01/09; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
3 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
20 February 2008	Return made up to 26/01/08; full list of members (2 pages)
20 February 2008	Return made up to 26/01/08; full list of members (2 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	New secretary appointed (1 page)
16 April 2007	Registered office changed on 16/04/07 from: 6 albemarle street london W1S 4HG (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	New secretary appointed (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	Registered office changed on 16/04/07 from: 6 albemarle street london W1S 4HG (1 page)
14 March 2007	Return made up to 26/01/07; full list of members (2 pages)
14 March 2007	Return made up to 26/01/07; full list of members (2 pages)
13 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
13 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
10 February 2006	Return made up to 26/01/06; full list of members (7 pages)
10 February 2006	Return made up to 26/01/06; full list of members (7 pages)
23 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
23 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
7 February 2005	Return made up to 26/01/05; full list of members (7 pages)
7 February 2005	Return made up to 26/01/05; full list of members (7 pages)
18 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
18 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
31 January 2004	Return made up to 26/01/04; full list of members 363(287) ‐ Registered office changed on 31/01/04 (7 pages)
31 January 2004	Return made up to 26/01/04; full list of members 363(287) ‐ Registered office changed on 31/01/04 (7 pages)
9 October 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
9 October 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
24 February 2003	Total exemption full accounts made up to 31 January 2002 (7 pages)
24 February 2003	Total exemption full accounts made up to 31 January 2002 (7 pages)
11 February 2003	Return made up to 26/01/03; full list of members 363(287) ‐ Registered office changed on 11/02/03 (7 pages)
11 February 2003	Return made up to 26/01/03; full list of members 363(287) ‐ Registered office changed on 11/02/03 (7 pages)
29 July 2002	New secretary appointed;new director appointed (5 pages)
29 July 2002	Secretary resigned;director resigned (1 page)
29 July 2002	Secretary resigned;director resigned (1 page)
29 July 2002	New secretary appointed;new director appointed (5 pages)
6 February 2002	Return made up to 26/01/02; full list of members (6 pages)
6 February 2002	Return made up to 26/01/02; full list of members (6 pages)
19 February 2001	Ad 12/02/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
19 February 2001	Ad 12/02/01--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
7 February 2001	New secretary appointed;new director appointed (3 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (3 pages)
7 February 2001	New secretary appointed;new director appointed (3 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Secretary resigned (1 page)
7 February 2001	New director appointed (3 pages)
26 January 2001	Incorporation (17 pages)
26 January 2001	Incorporation (17 pages)

Digital Source Pictures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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