Angeles Pictures Incorporated Plc

Company Name	Angeles Pictures Incorporated Plc
Company Status	Dissolved
Company Number	04416974
Category	Public Limited Company
Incorporation Date	15 April 2002(22 years ago)
Dissolution Date	12 June 2007 (16 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Angeles Pictures Holding Limited (Corporation)
Status	Closed
Appointed	15 July 2004(2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 12 June 2007)
Correspondence Address	1st Floor 102 Cavell Street London E1 2TA

Secretary Name	Angeles Records Limited (Corporation)
Status	Closed
Appointed	27 October 2004(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 12 June 2007)
Correspondence Address	102 Cavell Street London E1 2JA

Director Name	Angeles Records Limited (Corporation)
Status	Closed
Appointed	23 April 2005(3 years after company formation)
Appointment Duration	2 years, 1 month (closed 12 June 2007)
Correspondence Address	102 Cavell Street Whitechapel London E1 2JA

Director Name	Daouda Daud Wuriee
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Sierra Leonean
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Role	Entrepreneur-Investor
Correspondence Address	85 Stepney Way London E1 2EN

Director Name	Prince Nicol
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 27 October 2004)
Role	Investor-Entrepreneur
Correspondence Address	110 Atkinson Road Becton London E13 3LS

Secretary Name	Prince Nicol
Nationality	British
Status	Resigned
Appointed	01 December 2002(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 09 November 2004)
Role	Investor-Entrepreneur
Correspondence Address	110 Atkinson Road Becton London E13 3LS

Director Name	Daouda Daud Wuriee
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Sierra Leonian
Status	Resigned
Appointed	01 April 2003(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 16 July 2004)
Role	Writer Producer Film Maker Inv
Correspondence Address	102 Cavell Street Whitechapel London E1 2JA

Secretary Name	Daouda Daud Wuriee
Nationality	Sierra Leonian
Status	Resigned
Appointed	01 April 2003(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 27 October 2004)
Role	Writer Producer Film Maker Inv
Correspondence Address	102 Cavell Street Whitechapel London E1 2JA

Director Name	Daouda Wuriee
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Sierra Leonean
Status	Resigned
Appointed	27 October 2004(2 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 23 April 2005)
Role	Producer Film Maker
Correspondence Address	5 Olive Road Plaistow London E13 9PZ

Director Name	Vcommerce Corporation (Corporation)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	85 Stepney Way London E1 2EN

Secretary Name	Vcommerce Corporation (Corporation)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	85 Stepney Way London E1 2EN

Location

Registered Address	102 Cavell Street Whitechapel London E1 2JA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

12 June 2007	Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2007	First Gazette notice for compulsory strike-off (1 page)
17 June 2005	Memorandum and Articles of Association (14 pages)
16 May 2005	Return made up to 15/04/05; full list of members (7 pages)
11 May 2005	New director appointed (2 pages)
28 April 2005	Director resigned (1 page)
7 December 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
18 November 2004	New director appointed (2 pages)
17 November 2004	Secretary resigned (1 page)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	Secretary resigned (1 page)
3 November 2004	Director resigned (1 page)
9 August 2004	New director appointed (2 pages)
22 July 2004	Director resigned (1 page)
14 June 2004	Return made up to 15/04/04; full list of members (8 pages)
21 May 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
19 May 2004	Statement of affairs (8 pages)
19 May 2004	Ad 01/04/04--------- Â£ si 900@1=900 Â£ ic 120002/120902 (4 pages)
10 June 2003	Return made up to 15/04/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
1 June 2003	Ad 01/05/03--------- Â£ si [email protected]=75000 Â£ si 25000@1=25000 Â£ ic 20002/120002 (2 pages)
1 June 2003	Particulars of contract relating to shares (4 pages)
8 April 2003	New secretary appointed;new director appointed (2 pages)
6 February 2003	Registered office changed on 06/02/03 from: 85 stepney way london E1 2EN (1 page)
9 January 2003	New secretary appointed;new director appointed (2 pages)
24 December 2002	Director resigned (1 page)
12 June 2002	Â£ nc 50000/100050000 01/05/02 (1 page)
12 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2002	Ad 24/04/02--------- Â£ si 20000@1=20000 Â£ ic 2/20002 (2 pages)
8 May 2002	Statement of affairs (1 page)
25 April 2002	Certificate of authorisation to commence business and borrow (1 page)
25 April 2002	Application to commence business (2 pages)

Angeles Pictures Incorporated Plc

Business Activity

Directors

Location

Accounts

Filing History

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