| Company Name | Peyote Pictures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04335978 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2001(22 years, 5 months ago) |
| Dissolution Date | 5 February 2008 (16 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 | Stephen Howell Graham |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 Camberwell Church Street Camberwell London SE5 8QZ |
| Director Name | Yvette Peden |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 07 December 2001(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 72 Camberwell Church Street Camberwell London SE5 8QZ |
| Secretary Name | Stephen Howell Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2004(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 05 February 2008) |
| Role | Film Maker |
| Correspondence Address | 72 Camberwell Church Street Camberwell London SE5 8QZ |
| Secretary Name | Yvette Peden |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 72 Camberwell Church Street Camberwell London SE5 8QZ |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 72 Camberwell Church Street Camberwell London SE5 8QZ |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2007 | Return made up to 07/12/06; full list of members (7 pages) |
| 22 August 2006 | Strike-off action suspended (1 page) |
| 13 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 10 May 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 25 June 2004 | New secretary appointed (2 pages) |
| 25 June 2004 | Secretary resigned (1 page) |
| 16 February 2004 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 21 January 2004 | Return made up to 07/12/03; full list of members (7 pages) |
| 10 January 2003 | Return made up to 07/12/02; full list of members (7 pages) |
| 27 December 2001 | Director resigned (1 page) |
| 27 December 2001 | Secretary resigned (1 page) |
| 27 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 December 2001 | New director appointed (2 pages) |
| 27 December 2001 | Registered office changed on 27/12/01 from: 229 nether street london N3 1NT (1 page) |
| 7 December 2001 | Incorporation (12 pages) |