| Company Name | Pootle Pictures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05235229 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2004(19 years, 7 months ago) |
| Dissolution Date | 4 January 2011 (13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Gayle Linden Cope |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2004(2 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 04 January 2011) |
| Role | Production Manager |
| Correspondence Address | 88 Elthorne Park Road Hanwell London W7 2JD |
| Secretary Name | Simon Nicholas Cosgrove |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2004(2 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 04 January 2011) |
| Role | Company Director |
| Correspondence Address | 88 Elthorne Park Road Hanwell London W7 2JD |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | One London Wall London EC2Y 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 4 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2010 | Application to strike the company off the register (3 pages) |
| 9 September 2010 | Application to strike the company off the register (3 pages) |
| 10 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 10 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 31 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 31 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 8 December 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 28 August 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 21 October 2007 | Return made up to 20/09/07; no change of members
|
| 21 October 2007 | Return made up to 20/09/07; no change of members (6 pages) |
| 1 August 2007 | Accounts made up to 31 October 2006 (1 page) |
| 1 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 10 October 2006 | Return made up to 20/09/06; full list of members (6 pages) |
| 10 October 2006 | Return made up to 20/09/06; full list of members
|
| 12 May 2006 | Accounts made up to 31 October 2005 (2 pages) |
| 12 May 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 4 January 2006 | Registered office changed on 04/01/06 from: 5 old bailey london EC4M 7JX (1 page) |
| 4 January 2006 | Registered office changed on 04/01/06 from: 5 old bailey london EC4M 7JX (1 page) |
| 30 November 2005 | Return made up to 20/09/05; full list of members (6 pages) |
| 30 November 2005 | Return made up to 20/09/05; full list of members (6 pages) |
| 11 December 2004 | Ad 15/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 December 2004 | Accounting reference date extended from 30/09/05 to 31/10/05 (1 page) |
| 11 December 2004 | Ad 15/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 December 2004 | Accounting reference date extended from 30/09/05 to 31/10/05 (1 page) |
| 27 September 2004 | New secretary appointed (1 page) |
| 27 September 2004 | New director appointed (1 page) |
| 27 September 2004 | New director appointed (1 page) |
| 27 September 2004 | Registered office changed on 27/09/04 from: 5 old bailey london EC4M 7JX (1 page) |
| 27 September 2004 | Secretary resigned (1 page) |
| 27 September 2004 | Director resigned (1 page) |
| 27 September 2004 | Secretary resigned (1 page) |
| 27 September 2004 | Registered office changed on 27/09/04 from: 5 old bailey london EC4M 7JX (1 page) |
| 27 September 2004 | Director resigned (1 page) |
| 27 September 2004 | New secretary appointed (1 page) |
| 24 September 2004 | Registered office changed on 24/09/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 24 September 2004 | Registered office changed on 24/09/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 20 September 2004 | Incorporation (16 pages) |
| 20 September 2004 | Incorporation (16 pages) |