| Company Name | Ignition Pictures Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04289718 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2001(22 years, 7 months ago) |
| Dissolution Date | 10 May 2005 (18 years, 11 months ago) |
| Previous Name | Ignition Television Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Peter Jonathan Chipping |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2002(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 May 2005) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Ringwood Avenue East Finchley London N2 9NS |
| Director Name | Dominic Paul Moran |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2002(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 May 2005) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 35 Cleveland Avenue London W4 1SN |
| Secretary Name | Emma St Clare Abbey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2002(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 13 August 2004) |
| Role | Company Director |
| Correspondence Address | 197 Battersea Church Road London SW11 3ND |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2004(2 years, 10 months after company formation) |
| Appointment Duration | 2 months (resigned 14 October 2004) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4 Devonhurst Place Heathfield Terrace London W4 4JD |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2004 | Application for striking-off (1 page) |
| 2 December 2004 | Registered office changed on 02/12/04 from: 788 - 790 finchley road london NW11 7TJ (1 page) |
| 2 December 2004 | Secretary resigned;director resigned (1 page) |
| 17 November 2004 | Secretary resigned;director resigned (1 page) |
| 21 October 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 15 October 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 24 August 2004 | Secretary resigned (1 page) |
| 24 August 2004 | New secretary appointed (1 page) |
| 20 August 2004 | Registered office changed on 20/08/04 from: 4 devonhurst place london W4 4JD (1 page) |
| 19 August 2004 | New secretary appointed (2 pages) |
| 28 July 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 20 September 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 30 July 2003 | Registered office changed on 30/07/03 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 3 July 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 1 April 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2003 | Return made up to 19/09/02; full list of members (7 pages) |
| 18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2002 | New director appointed (2 pages) |
| 17 July 2002 | New secretary appointed (2 pages) |
| 5 December 2001 | Secretary resigned (1 page) |
| 5 December 2001 | Director resigned (1 page) |