Hope & Glory Pictures Limited

Company Name	Hope & Glory Pictures Limited
Company Status	Dissolved
Company Number	04799633
Category	Private Limited Company
Incorporation Date	16 June 2003(20 years, 10 months ago)
Dissolution Date	30 June 2015 (8 years, 9 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	Anja Padel
Date of Birth	August 1963 (Born 60 years ago)
Nationality	German
Status	Closed
Appointed	16 June 2003(same day as company formation)
Role	Film Producer
Correspondence Address	65 Cloudesley Road London N1 0EL

Director Name	Dr Raphael Socha Ostermann
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2003(same day as company formation)
Role	Film Producer
Correspondence Address	65 Cloudesley Road London N1 0EL

Secretary Name	Anja Padel
Nationality	German
Status	Closed
Appointed	16 June 2003(same day as company formation)
Role	Film Producer
Correspondence Address	65 Cloudesley Road London N1 0EL

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Anja Padel 50.00% Ordinary
1 at £1	Dr Raphael Socha Ostermann 50.00% Ordinary

Financials

Year	2014
Net Worth	-£147,821
Cash	£246
Current Liabilities	£53,576

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
4 March 2015	Application to strike the company off the register (3 pages)
4 March 2015	Application to strike the company off the register (3 pages)
10 October 2014	Registered office address changed from C/O Thorne Lancaster Parker Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 10 October 2014 (1 page)
10 October 2014	Registered office address changed from C/O Thorne Lancaster Parker Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 10 October 2014 (1 page)
14 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (5 pages)
14 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (5 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2012 (7 pages)
24 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
25 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
29 June 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
12 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
28 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
28 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
28 July 2009	Return made up to 16/06/09; full list of members (4 pages)
28 July 2009	Return made up to 16/06/09; full list of members (4 pages)
27 July 2009	Director's change of particulars / raphael socha ostermann / 14/06/2009 (1 page)
27 July 2009	Director's change of particulars / raphael socha ostermann / 14/06/2009 (1 page)
23 July 2009	Director and secretary's change of particulars / anja padel / 14/06/2009 (1 page)
23 July 2009	Director and secretary's change of particulars / anja padel / 14/06/2009 (1 page)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
12 March 2009	Total exemption small company accounts made up to 30 June 2007 (7 pages)
12 March 2009	Total exemption small company accounts made up to 30 June 2007 (7 pages)
26 August 2008	Return made up to 16/06/08; no change of members (7 pages)
26 August 2008	Return made up to 16/06/08; no change of members (7 pages)
5 November 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 November 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 July 2007	Return made up to 16/06/07; full list of members (7 pages)
27 July 2007	Return made up to 16/06/07; full list of members (7 pages)
25 July 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
24 July 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
29 September 2005	Return made up to 16/06/05; full list of members (7 pages)
29 September 2005	Return made up to 16/06/05; full list of members (7 pages)
12 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
12 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
30 November 2004	Return made up to 16/06/04; full list of members (7 pages)
30 November 2004	Return made up to 16/06/04; full list of members (7 pages)
16 December 2003	Ad 16/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 December 2003	Ad 16/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
4 July 2003	Registered office changed on 04/07/03 from: temple house 20 holywell row london EC2A 4XH (1 page)
4 July 2003	New secretary appointed;new director appointed (2 pages)
4 July 2003	New secretary appointed;new director appointed (2 pages)
4 July 2003	Registered office changed on 04/07/03 from: temple house 20 holywell row london EC2A 4XH (1 page)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Director resigned (1 page)
16 June 2003	Incorporation (18 pages)
16 June 2003	Incorporation (18 pages)

Hope & Glory Pictures Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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