Piccadilly Jim Productions Limited

Company Name	Piccadilly Jim Productions Limited
Company Status	Dissolved
Company Number	04897977
Category	Private Limited Company
Incorporation Date	12 September 2003(20 years, 7 months ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)
Previous Name	Grandfilms Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Andrew Gordon Hauptman
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	08 March 2004(5 months, 4 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 23 June 2009)
Role	President Ceo
Correspondence Address	18a Danvers Street London SW3 5AN

Director Name	Bret Anthony Magpiong
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	08 March 2004(5 months, 4 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 23 June 2009)
Role	Chief Finance Officer
Correspondence Address	409 Via Linda Vista Redondo Beach California 90277 United States

Secretary Name	BSP Secretarial Limited (Corporation)
Status	Closed
Appointed	28 October 2003(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (closed 23 June 2009)
Correspondence Address	99 Kenton Road Kenton Harrow Middlesex HA3 0AN

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	12 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Marion Janet Pilowsky
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 28 October 2003)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Lister House 11-12 Wimpole Street London W1G 9ST

Secretary Name	Christine Howard
Nationality	British
Status	Resigned
Appointed	16 September 2003(4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 28 October 2003)
Role	Company Director
Correspondence Address	49 Kings Road Garden Flat London NW10 2BP

Director Name	Mr Graham Neil Broadbent
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 08 March 2004)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	39a Skinner Street London EC1R 0HR

Director Name	Pete Czernin
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 08 March 2004)
Role	Film Producer
Correspondence Address	Barn 1 Old Manor Barn Shaftenhoe End Barley Royston SG8 8LE

Director Name	Keren Misgav
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Israeli
Status	Resigned
Appointed	28 October 2003(1 month, 2 weeks after company formation)
Appointment Duration	5 months (resigned 31 March 2004)
Role	Head Of Business Affairs
Correspondence Address	14 Talbot Road London W2 5LH

Director Name	James Vivien Blackburn
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 20 April 2007)
Role	Stock Broker
Country of Residence	United Kingdom
Correspondence Address	3 Randolph Close London W9 1AN

Director Name	Katie Goodson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 20 April 2007)
Role	Producer
Correspondence Address	24 Alston Road High Barnet Hertfordshire EN5 4ET

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 September 2003(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	BSP Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 September 2003(3 days after company formation)
Appointment Duration	1 day (resigned 16 September 2003)
Correspondence Address	99 Kenton Road Kenton Harrow Middlesex HA3 0AN

Location

Registered Address	99 Kenton Road Kenton Harrow Middlesex HA3 0AN
Region	London
Constituency	Brent North
County	Greater London
Ward	Northwick Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£2,830
Current Liabilities	£2,830

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

23 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
10 May 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
28 September 2006	Return made up to 12/09/06; full list of members (3 pages)
26 July 2006	Full accounts made up to 31 December 2004 (9 pages)
12 January 2006	Director's particulars changed (1 page)
21 September 2005	Return made up to 12/09/05; full list of members (3 pages)
20 May 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 May 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
4 May 2005	Declaration of mortgage charge released/ceased (1 page)
4 May 2005	Declaration of mortgage charge released/ceased (1 page)
4 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2005	Declaration of mortgage charge released/ceased (1 page)
4 May 2005	Declaration of mortgage charge released/ceased (1 page)
24 March 2005	Secretary's particulars changed (1 page)
23 March 2005	Return made up to 12/09/04; full list of members (3 pages)
17 December 2004	Particulars of mortgage/charge (6 pages)
15 December 2004	Particulars of mortgage/charge (13 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	New director appointed (2 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
17 December 2003	Particulars of mortgage/charge (11 pages)
15 December 2003	Particulars of mortgage/charge (20 pages)
15 December 2003	Particulars of mortgage/charge (19 pages)
4 December 2003	Particulars of mortgage/charge (5 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Secretary resigned (1 page)
25 November 2003	New secretary appointed (2 pages)
2 October 2003	New secretary appointed (2 pages)
2 October 2003	New director appointed (3 pages)
2 October 2003	Secretary resigned (1 page)
29 September 2003	Registered office changed on 29/09/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
29 September 2003	New secretary appointed (2 pages)
24 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Secretary resigned (1 page)
23 September 2003	Company name changed grandfilms LIMITED\certificate issued on 23/09/03 (2 pages)
12 September 2003	Incorporation (15 pages)

Piccadilly Jim Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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