| Company Name | Sterling Pictures (Vacation) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05451180 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2005(18 years, 11 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 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 | Michael Edward Riley |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2005(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Galtin House Royal Herbert Pavillions 414 Shooters Hill Road London SE18 4LN |
| Secretary Name | Filmaccounting Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 May 2005(same day as company formation) |
| Correspondence Address | 8 Great James Street London WC1N 3DF |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 8 Great James Street London WC1N 3DF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Michael Riley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2009 | Annual return made up to 12 May 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 12 May 2009 with a full list of shareholders (3 pages) |
| 29 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2009 | Return made up to 12/05/08; full list of members (3 pages) |
| 28 September 2009 | Return made up to 12/05/08; full list of members (3 pages) |
| 8 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 26 March 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 10 July 2008 | Return made up to 12/05/07; full list of members (3 pages) |
| 10 July 2008 | Return made up to 12/05/07; full list of members (3 pages) |
| 15 April 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 15 April 2008 | Accounts made up to 31 May 2007 (2 pages) |
| 28 February 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 28 February 2007 | Accounts made up to 31 May 2006 (2 pages) |
| 13 June 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 13 June 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 10 June 2005 | Director resigned (1 page) |
| 10 June 2005 | New secretary appointed (2 pages) |
| 10 June 2005 | Secretary resigned (1 page) |
| 10 June 2005 | Registered office changed on 10/06/05 from: 16 st john street london EC1M 4NT (1 page) |
| 10 June 2005 | Director resigned (1 page) |
| 10 June 2005 | New director appointed (2 pages) |
| 10 June 2005 | Secretary resigned (1 page) |
| 10 June 2005 | New director appointed (2 pages) |
| 10 June 2005 | New secretary appointed (2 pages) |
| 10 June 2005 | Registered office changed on 10/06/05 from: 16 st john street london EC1M 4NT (1 page) |
| 12 May 2005 | Incorporation (14 pages) |