| Company Name | G 2 Pictures Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04305803 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2001(22 years, 6 months ago) |
| Dissolution Date | 11 July 2013 (10 years, 9 months ago) |
| Previous Name | Globe International Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Thomas Lars Hedman |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 16 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Cheyne Court Flood Street London SW3 5TP |
| Secretary Name | Mr Niklas Hedman |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 16 October 2001(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2, 36 Englands Lane London NW3 4UE |
| Director Name | Mr Niklas Hedman |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 01 August 2008(6 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 11 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Furnival Street London EC4A 1AB |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2001(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2001(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 10 Furnival Street London EC4A 1AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 July 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 July 2013 | Final Gazette dissolved following liquidation (1 page) |
| 11 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 April 2013 | Notice of move from Administration to Dissolution (14 pages) |
| 11 April 2013 | Notice of move from Administration to Dissolution on 15 March 2013 (14 pages) |
| 6 March 2013 | Administrator's progress report to 13 February 2013 (10 pages) |
| 6 March 2013 | Administrator's progress report to 13 February 2013 (10 pages) |
| 21 February 2013 | Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages) |
| 21 February 2013 | Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages) |
| 26 September 2012 | Notice of deemed approval of proposals (1 page) |
| 26 September 2012 | Notice of deemed approval of proposals (1 page) |
| 30 August 2012 | Statement of administrator's proposal (19 pages) |
| 30 August 2012 | Statement of administrator's proposal (19 pages) |
| 21 August 2012 | Registered office address changed from First Floor 172 Arlington Road London NW1 7HL on 21 August 2012 (3 pages) |
| 21 August 2012 | Registered office address changed from First Floor 172 Arlington Road London NW1 7HL on 21 August 2012 (3 pages) |
| 20 August 2012 | Appointment of an administrator (1 page) |
| 20 August 2012 | Appointment of an administrator (1 page) |
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-10-27
|
| 27 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-10-27
|
| 14 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 March 2011 | Registered office address changed from 1st Floor 187 Wardour Street London W1F 8ZB on 2 March 2011 (1 page) |
| 2 March 2011 | Registered office address changed from 1St Floor 187 Wardour Street London W1F 8ZB on 2 March 2011 (1 page) |
| 2 March 2011 | Registered office address changed from 1St Floor 187 Wardour Street London W1F 8ZB on 2 March 2011 (1 page) |
| 11 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Particulars of a mortgage or charge / charge no: 2 (17 pages) |
| 2 October 2010 | Particulars of a mortgage or charge / charge no: 2 (17 pages) |
| 21 May 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 21 May 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 25 February 2010 | Current accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
| 25 February 2010 | Current accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
| 13 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Director's details changed for Mr Niklas Hedman on 15 October 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Director's details changed for Mr Niklas Hedman on 15 October 2009 (2 pages) |
| 20 July 2009 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
| 20 July 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 20 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 20 July 2009 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
| 3 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 7 October 2008 | Ad 03/10/08\gbp si 998@1=998\gbp ic 2/1000\ (1 page) |
| 7 October 2008 | Ad 03/10/08 gbp si 998@1=998 gbp ic 2/1000 (1 page) |
| 29 August 2008 | Director appointed mr niklas hedman (1 page) |
| 29 August 2008 | Director appointed mr niklas hedman (1 page) |
| 24 July 2008 | Company name changed globe international LIMITED\certificate issued on 25/07/08 (3 pages) |
| 24 July 2008 | Company name changed globe international LIMITED\certificate issued on 25/07/08 (3 pages) |
| 24 July 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 24 July 2008 | Accounts made up to 31 October 2007 (1 page) |
| 13 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 11 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 11 September 2007 | Accounts made up to 31 October 2006 (1 page) |
| 6 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 6 November 2006 | Secretary's particulars changed (1 page) |
| 6 November 2006 | Secretary's particulars changed (1 page) |
| 6 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 23 August 2006 | Accounts made up to 31 October 2005 (2 pages) |
| 23 August 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 19 October 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 19 October 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 6 September 2005 | Accounts made up to 31 October 2004 (1 page) |
| 6 September 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 27 October 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 27 October 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 9 June 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 9 June 2004 | Accounts made up to 31 October 2003 (1 page) |
| 23 October 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 23 October 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 8 April 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 8 April 2003 | Accounts made up to 31 October 2002 (2 pages) |
| 29 October 2002 | Return made up to 16/10/02; full list of members (6 pages) |
| 29 October 2002 | Return made up to 16/10/02; full list of members (6 pages) |
| 18 December 2001 | Director resigned (1 page) |
| 18 December 2001 | Secretary resigned (1 page) |
| 18 December 2001 | Director resigned (1 page) |
| 18 December 2001 | Secretary resigned (1 page) |
| 16 November 2001 | New director appointed (1 page) |
| 16 November 2001 | New director appointed (1 page) |
| 16 November 2001 | New secretary appointed (1 page) |
| 16 November 2001 | New secretary appointed (1 page) |
| 16 October 2001 | Incorporation (13 pages) |