Company NameTwenty Three Pictures Limited
Company StatusDissolved
Company Number04592676
CategoryPrivate Limited Company
Incorporation Date18 November 2002(21 years, 4 months ago)
Dissolution Date17 August 2004 (19 years, 7 months ago)
Previous NamePowerstack Limited

Directors

Director NameJohn Langridge
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2002(3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 17 August 2004)
RoleFilm Director
Correspondence Address69 Friern Barnet Road
London
N11 3EH
Director NameMichael John Francis Ridley
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2002(3 weeks after company formation)
Appointment Duration9 months, 1 week (resigned 18 September 2003)
RoleBusiness Consultant
Correspondence Address54 Saint Albans Avenue
London
W4 5JR
Secretary NameMichael John Francis Ridley
NationalityBritish
StatusResigned
Appointed09 December 2002(3 weeks after company formation)
Appointment Duration9 months, 1 week (resigned 18 September 2003)
RoleCompany Director
Correspondence Address54 Saint Albans Avenue
London
W4 5JR
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed18 November 2002(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed18 November 2002(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address66 Chiltern Street
London
W1U 4JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

17 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2004First Gazette notice for compulsory strike-off (1 page)
24 September 2003Director resigned (1 page)
2 January 2003Amending 882 iss 02/12/02 (2 pages)
23 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
22 December 2002S-div 09/12/02 (1 page)
22 December 2002New secretary appointed (2 pages)
22 December 2002New director appointed (2 pages)
22 December 2002New director appointed (2 pages)
22 December 2002Ad 02/12/02--------- £ si [email protected]=5099 £ ic 1/5100 (2 pages)
9 December 2002Registered office changed on 09/12/02 from: suite 17 city business centre lower road london SE16 2XB (1 page)
9 December 2002Secretary resigned (1 page)
9 December 2002Director resigned (1 page)
18 November 2002Incorporation (11 pages)