| Company Name | Thinking Pictures UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05412488 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2005(19 years ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months ago) |
Directors
| Director Name | Stephan Fitch |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 April 2005(same day as company formation) |
| Role | President |
| Correspondence Address | 449 West 44th Street 1c New York 10036 America |
| Director Name | Olivier Pfeiffer |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 04 April 2005(same day as company formation) |
| Role | Svp |
| Correspondence Address | Chemin Dubochet 5 Clarens 1815 Switzerland |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 April 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Director Name | Stephan Fitch |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Role | President |
| Correspondence Address | 449 West 44th Street 1c New York 10036 America |
| Secretary Name | Olivier Pfeiffer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chemin Dubochet 5 1815 Clarens 1815 |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 72 New Bond Street Mayfair London W1S 1RR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £127 |
| Cash | £127 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2006 | Application for striking-off (1 page) |
| 19 July 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 1 June 2005 | Ad 01/06/05--------- £ si 510@1=510 £ ic 1/511 (1 page) |
| 27 May 2005 | New director appointed (1 page) |
| 11 April 2005 | Secretary resigned (1 page) |
| 11 April 2005 | Director resigned (1 page) |
| 11 April 2005 | New secretary appointed (1 page) |
| 8 April 2005 | New director appointed (1 page) |
| 7 April 2005 | New secretary appointed (1 page) |
| 6 April 2005 | New director appointed (1 page) |
| 4 April 2005 | Director resigned (1 page) |
| 4 April 2005 | Secretary resigned (1 page) |