| Company Name | Poppy Pictures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05052268 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2004(20 years, 2 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 8 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 | Gilonne D'Origny |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 23 February 2004(same day as company formation) |
| Role | Producer |
| Correspondence Address | 4 Mount Vernon London NW3 6QS |
| Secretary Name | Mr Simon Michael Goldberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 7 Caroline Terrace London SW1W 8JS |
| Secretary Name | Nigel Brice Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2006(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 09 May 2009) |
| Role | Solicitor |
| Correspondence Address | 11 Berwyn Road Richmond Surrey TW10 5BP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2009 | Annual return made up to 23 February 2009 with a full list of shareholders (3 pages) |
| 10 November 2009 | Annual return made up to 23 February 2009 with a full list of shareholders (3 pages) |
| 21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | Appointment terminated secretary nigel bennett (1 page) |
| 12 May 2009 | Appointment Terminated Secretary nigel bennett (1 page) |
| 7 August 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 7 August 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 7 August 2008 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 7 August 2008 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 4 August 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 1 August 2008 | Registered office changed on 01/08/2008 from 45-51 whitfield street london W1T 4HB (1 page) |
| 1 August 2008 | Registered office changed on 01/08/2008 from 45-51 whitfield street london W1T 4HB (1 page) |
| 27 April 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 7 November 2006 | Return made up to 23/02/06; full list of members (6 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 7 November 2006 | Return made up to 23/02/06; full list of members (6 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 1 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2006 | Return made up to 23/02/05; full list of members (6 pages) |
| 1 February 2006 | New secretary appointed (2 pages) |
| 1 February 2006 | Registered office changed on 01/02/06 from: c/o simons muirhead & burton 50 broadwick street soho london W1F 7AG (1 page) |
| 1 February 2006 | Registered office changed on 01/02/06 from: c/o simons muirhead & burton 50 broadwick street soho london W1F 7AG (1 page) |
| 1 February 2006 | Return made up to 23/02/05; full list of members (6 pages) |
| 1 February 2006 | New secretary appointed (2 pages) |
| 3 January 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2005 | Secretary resigned (1 page) |
| 2 June 2005 | Secretary resigned (1 page) |
| 3 March 2005 | Accounting reference date extended from 28/02/05 to 31/07/05 (1 page) |
| 3 March 2005 | Accounting reference date extended from 28/02/05 to 31/07/05 (1 page) |
| 8 May 2004 | New secretary appointed (2 pages) |
| 8 May 2004 | Director resigned (1 page) |
| 8 May 2004 | New director appointed (2 pages) |
| 8 May 2004 | New director appointed (2 pages) |
| 8 May 2004 | Secretary resigned (1 page) |
| 8 May 2004 | Secretary resigned (1 page) |
| 8 May 2004 | New secretary appointed (2 pages) |
| 8 May 2004 | Director resigned (1 page) |
| 23 February 2004 | Incorporation (19 pages) |
| 23 February 2004 | Incorporation (19 pages) |