Picture Palace (Cuba) Limited

Company Name	Picture Palace (Cuba) Limited
Company Status	Dissolved
Company Number	04413829
Category	Private Limited Company
Incorporation Date	10 April 2002(22 years ago)
Dissolution Date	30 October 2007 (16 years, 6 months ago)
Previous Name	Picture Palace (The Spire) Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Malcolm Gordon Craddock
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2002(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	13 Egbert Street London NW1 8LJ

Secretary Name	Christina Carol Jules
Nationality	British
Status	Closed
Appointed	10 April 2002(same day as company formation)
Role	Film Accountant
Correspondence Address	119 Pembroke Road London N10 2JE

Director Name	Margit Bimler
Date of Birth	June 1949 (Born 74 years ago)
Nationality	German
Status	Closed
Appointed	30 June 2003(1 year, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 30 October 2007)
Role	Film Producer
Correspondence Address	Weinschenkstr 4a Munich G-80999 Foreign

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Registered Address	Richardson Watson & Co 6 Stanley Park Road Wallington Surrey SM6 0HA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London

30 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2007	First Gazette notice for voluntary strike-off (1 page)
6 June 2007	Application for striking-off (1 page)
15 May 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
20 April 2006	Return made up to 10/04/06; full list of members (2 pages)
20 May 2005	Accounts for a dormant company made up to 31 August 2004 (4 pages)
20 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2004	Return made up to 10/04/04; no change of members (4 pages)
29 January 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
26 August 2003	New director appointed (2 pages)
11 August 2003	Ad 30/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 May 2003	Company name changed picture palace (the spire) limit ed\certificate issued on 28/05/03 (2 pages)
28 April 2003	Return made up to 10/04/03; full list of members 363(287) ‐ Registered office changed on 28/04/03 (6 pages)
13 March 2003	Accounting reference date extended from 30/04/03 to 31/08/03 (1 page)
20 June 2002	New director appointed (3 pages)
20 June 2002	Secretary resigned (1 page)
20 June 2002	Registered office changed on 20/06/02 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Director resigned (1 page)
10 April 2002	Incorporation (13 pages)

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