AV Pictures Limited

Company Name	AV Pictures Limited
Company Status	Dissolved
Company Number	04636576
Category	Private Limited Company
Incorporation Date	14 January 2003(21 years, 3 months ago)
Dissolution Date	24 July 2017 (6 years, 9 months ago)
Previous Name	Storedoor Limited

Business Activity

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

Directors

Director Name	Hon Angad Paul
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2003(3 days after company formation)
Appointment Duration	14 years, 6 months (closed 24 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Penthouse Flat Ambika House 9a Portland Place London W1B 1PR

Director Name	Mr David Patrick Dancaster
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2015(12 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Caparo Plc Caparo House 103 Baker Street London W1U 6LN

Director Name	Victor Bateman
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(3 days after company formation)
Appointment Duration	9 years, 3 months (resigned 26 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Foxbury Drive Chelsfield Kent BR6 6EL

Secretary Name	Mr Colin Grant Steele
Nationality	British
Status	Resigned
Appointed	17 January 2003(3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 11 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hindrum Cokes Lane Chalfont St Giles Buckinghamshire HP8 4UD

Secretary Name	Mr Ian David Kirk
Nationality	British
Status	Resigned
Appointed	11 May 2007(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Aberdeen Park London N5 2VL

Secretary Name	Mr Christopher Rowan William Hainsworth
Nationality	British
Status	Resigned
Appointed	28 November 2008(5 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 July 2015)
Role	Financial Controller
Correspondence Address	Caparo Plc Caparo House 103 Baker Street London W1U 6LN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	avpictures.co.uk
Email address	[email protected]
Telephone	020 73170140
Telephone region	London

Location

Registered Address	Caparo Plc Caparo House 103 Baker Street London W1U 6LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at £1	Caparo Media LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,331,375
Cash	£10,608
Current Liabilities	£1,163,333

Accounts

Latest Accounts	30 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Charges

25 May 2005	Delivered on: 10 June 2005 Satisfied on: 3 August 2006 Persons entitled: Ph Film Limited Classification: Charge and deed of assignment by way of security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the whole of the assignor's rights and interest in and to the exploitation of the film entitled "the other half" (the film) and sound and materials and all physical materials to be made or to be owned by the assignor in connection with the film. See the mortgage charge document for full details. Fully Satisfied

25 May 2005

Delivered on: 10 June 2005
Satisfied on: 3 August 2006
Persons entitled: Ph Film Limited

Classification: Charge and deed of assignment by way of security
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge the whole of the assignor's rights and interest in and to the exploitation of the film entitled "the other half" (the film) and sound and materials and all physical materials to be made or to be owned by the assignor in connection with the film. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 July 2017	Final Gazette dissolved following liquidation (1 page)
24 July 2017	Final Gazette dissolved following liquidation (1 page)
24 April 2017	Completion of winding up (1 page)
24 April 2017	Completion of winding up (1 page)
23 March 2016	Order of court to wind up (3 pages)
23 March 2016	Order of court to wind up (3 pages)
11 December 2015	Appointment of Mr David Patrick Dancaster as a director on 13 November 2015 (3 pages)
11 December 2015	Appointment of Mr David Patrick Dancaster as a director on 13 November 2015 (3 pages)
30 September 2015	Total exemption small company accounts made up to 30 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 30 December 2014 (6 pages)
3 August 2015	Termination of appointment of Christopher Rowan William Hainsworth as a secretary on 24 July 2015 (2 pages)
3 August 2015	Termination of appointment of Christopher Rowan William Hainsworth as a secretary on 24 July 2015 (2 pages)
5 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (3 pages)
5 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (3 pages)
12 November 2014	Total exemption small company accounts made up to 30 December 2013 (8 pages)
12 November 2014	Total exemption small company accounts made up to 30 December 2013 (8 pages)
6 August 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
6 August 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
7 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (3 pages)
7 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (3 pages)
4 November 2013	Accounts for a small company made up to 30 December 2012 (6 pages)
4 November 2013	Accounts for a small company made up to 30 December 2012 (6 pages)
30 September 2013	Previous accounting period extended from 30 December 2012 to 31 December 2012 (1 page)
30 September 2013	Previous accounting period extended from 30 December 2012 to 31 December 2012 (1 page)
25 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
25 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
21 December 2012	Accounts for a small company made up to 30 December 2011 (8 pages)
21 December 2012	Accounts for a small company made up to 30 December 2011 (8 pages)
16 October 2012	Section 519 ca 2006 (1 page)
16 October 2012	Section 519 ca 2006 (1 page)
4 October 2012	Section 519 (1 page)
4 October 2012	Section 519 (1 page)
24 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
24 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
27 April 2012	Termination of appointment of Victor Bateman as a director (1 page)
27 April 2012	Termination of appointment of Victor Bateman as a director (1 page)
13 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
26 July 2011	Secretary's details changed for Mr Christopher Rowan William Hainsworth on 26 July 2011 (1 page)
26 July 2011	Secretary's details changed for Mr Christopher Rowan William Hainsworth on 26 July 2011 (1 page)
7 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
1 October 2010	Full accounts made up to 31 December 2009 (18 pages)
1 October 2010	Full accounts made up to 31 December 2009 (18 pages)
21 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Victor Bateman on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Victor Bateman on 21 January 2010 (2 pages)
23 November 2009	Full accounts made up to 31 December 2008 (17 pages)
23 November 2009	Full accounts made up to 31 December 2008 (17 pages)
18 February 2009	Return made up to 14/01/09; full list of members (3 pages)
18 February 2009	Registered office changed on 18/02/2009 from caparo house 103 baker street london W1V 6LN (1 page)
18 February 2009	Registered office changed on 18/02/2009 from caparo house 103 baker street london W1V 6LN (1 page)
18 February 2009	Return made up to 14/01/09; full list of members (3 pages)
17 February 2009	Director's change of particulars / angad paul / 17/02/2009 (1 page)
17 February 2009	Director's change of particulars / angad paul / 17/02/2009 (1 page)
4 December 2008	Secretary appointed mr christopher rowan william hainsworth (1 page)
4 December 2008	Secretary appointed mr christopher rowan william hainsworth (1 page)
4 December 2008	Appointment terminated secretary ian kirk (1 page)
4 December 2008	Appointment terminated secretary ian kirk (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (17 pages)
2 July 2008	Full accounts made up to 31 December 2007 (17 pages)
14 February 2008	Return made up to 14/01/08; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 February 2008	Return made up to 14/01/08; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 July 2007	Full accounts made up to 31 December 2006 (17 pages)
22 July 2007	Full accounts made up to 31 December 2006 (17 pages)
4 June 2007	Secretary resigned (1 page)
4 June 2007	New secretary appointed (2 pages)
4 June 2007	New secretary appointed (2 pages)
4 June 2007	Secretary resigned (1 page)
22 February 2007	Return made up to 14/01/07; full list of members (7 pages)
22 February 2007	Return made up to 14/01/07; full list of members (7 pages)
3 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Full accounts made up to 31 December 2005 (16 pages)
18 July 2006	Full accounts made up to 31 December 2005 (16 pages)
16 February 2006	Return made up to 14/01/06; no change of members (7 pages)
16 February 2006	Return made up to 14/01/06; no change of members (7 pages)
16 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
10 June 2005	Particulars of mortgage/charge (3 pages)
10 June 2005	Particulars of mortgage/charge (3 pages)
25 April 2005	Return made up to 14/01/05; no change of members (7 pages)
25 April 2005	Return made up to 14/01/05; no change of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (14 pages)
4 August 2004	Full accounts made up to 31 December 2003 (14 pages)
26 April 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
26 April 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
4 February 2004	Return made up to 14/01/04; full list of members (7 pages)
4 February 2004	Return made up to 14/01/04; full list of members (7 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
12 February 2003	Registered office changed on 12/02/03 from: caparo house 103 baker street london W1V 6LN (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Registered office changed on 12/02/03 from: caparo house 103 baker street london W1V 6LN (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Secretary resigned (1 page)
12 February 2003	Secretary resigned (1 page)
6 February 2003	New director appointed (3 pages)
6 February 2003	New secretary appointed (5 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (3 pages)
6 February 2003	Registered office changed on 06/02/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 February 2003	Registered office changed on 06/02/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 February 2003	New secretary appointed (5 pages)
4 February 2003	Company name changed storedoor LIMITED\certificate issued on 04/02/03 (2 pages)
4 February 2003	Company name changed storedoor LIMITED\certificate issued on 04/02/03 (2 pages)
14 January 2003	Incorporation (17 pages)
14 January 2003	Incorporation (17 pages)