Massive Pictures Ltd

Company Name	Massive Pictures Ltd
Company Status	Dissolved
Company Number	05380769
Category	Private Limited Company
Incorporation Date	2 March 2005(19 years, 2 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Secretary Name	Mr Alan Strutt
Status	Closed
Appointed	01 April 2013(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 21 July 2015)
Role	Company Director
Correspondence Address	275 New North Road London N1 7AA

Director Name	Mr Alan John Strutt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2013(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 July 2015)
Role	Photographer
Country of Residence	England
Correspondence Address	98 De Beauvoir Road London N1 4EN

Director Name	Mr Jens Niklas, Sverker Wikholm
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Finnish
Status	Closed
Appointed	13 September 2013(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 July 2015)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	74 North Place Teddington Middlesex TW11 0HN

Director Name	Annabel Wilson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	78 Belsize Park Gardens London NW3 4NG

Director Name	Mr Francis James Strutt
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 13 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Lodge Greensted Road Greensted Essex CM5 9LA

Secretary Name	Ms Fiona Jane Baulsom
Nationality	British
Status	Resigned
Appointed	01 June 2006(1 year, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Wheatleys Close Steventon Basingstoke Hampshire RG25 3BQ

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	275 New North Road London N1 7AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Jens Wikholm & Alan Strutt 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
8 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
8 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
24 February 2014	Appointment of Mr Alan Strutt as a secretary (2 pages)
24 February 2014	Termination of appointment of Fiona Baulsom as a secretary (1 page)
24 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 February 2014	Appointment of Mr Alan Strutt as a secretary (2 pages)
24 February 2014	Termination of appointment of Fiona Baulsom as a secretary (1 page)
19 September 2013	Registered office address changed from 8 Wheatleys Close Steventon Basingstoke Hants RG25 3BQ on 19 September 2013 (1 page)
19 September 2013	Appointment of Mr Alan John Strutt as a director (2 pages)
19 September 2013	Registered office address changed from 8 Wheatleys Close Steventon Basingstoke Hants RG25 3BQ on 19 September 2013 (1 page)
19 September 2013	Appointment of Mr Alan John Strutt as a director (2 pages)
19 September 2013	Appointment of Mr Jens Wikholm as a director (2 pages)
19 September 2013	Termination of appointment of Francis Strutt as a director (1 page)
19 September 2013	Appointment of Mr Jens Wikholm as a director (2 pages)
19 September 2013	Termination of appointment of Francis Strutt as a director (1 page)
12 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 March 2010	Director's details changed for Francis James Strutt on 2 October 2009 (2 pages)
9 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Director's details changed for Francis James Strutt on 2 October 2009 (2 pages)
9 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Director's details changed for Francis James Strutt on 2 October 2009 (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 March 2009	Return made up to 02/03/09; full list of members (3 pages)
25 March 2009	Return made up to 02/03/09; full list of members (3 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
20 March 2008	Return made up to 02/03/08; full list of members (3 pages)
20 March 2008	Return made up to 02/03/08; full list of members (3 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
31 May 2007	Return made up to 02/03/07; no change of members 363(287) ‐ Registered office changed on 31/05/07 (6 pages)
31 May 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
31 May 2007	Return made up to 02/03/07; no change of members 363(287) ‐ Registered office changed on 31/05/07 (6 pages)
31 May 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 August 2006	Return made up to 02/03/06; full list of members (2 pages)
9 August 2006	Return made up to 02/03/06; full list of members (2 pages)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	Registered office changed on 20/06/06 from: 92 belgrave road london E11 3QP (1 page)
20 June 2006	Registered office changed on 20/06/06 from: 92 belgrave road london E11 3QP (1 page)
20 June 2006	New secretary appointed (2 pages)
16 August 2005	New director appointed (1 page)
16 August 2005	New director appointed (1 page)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
2 March 2005	Incorporation (12 pages)
2 March 2005	Incorporation (12 pages)

Massive Pictures Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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