| Company Name | Push Pictures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05666983 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2006(18 years, 3 months ago) |
| Dissolution Date | 27 June 2023 (10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Louise Caroline Fawkner Corbett |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2006(same day as company formation) |
| Role | TV Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Pindock Mews London W9 2PU |
| Secretary Name | Louise Caroline Fawkner Corbett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2006(same day as company formation) |
| Role | TV Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Pindock Mews London W9 2PU |
| Director Name | Julie Amanda Hearn |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2006(same day as company formation) |
| Role | TV Consultant |
| Country of Residence | England |
| Correspondence Address | 38 Marine Drive West Wittering Chichester West Sussex PO20 8HQ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | pushpictures.tv |
|---|
Location
| Registered Address | 6 Pindock Mews London W9 2PY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Louise Caroline Fawkner Corbett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,134 |
| Cash | £26,035 |
| Current Liabilities | £27,884 |
Accounts
| Latest Accounts | 27 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 February |
Filing History
| 7 July 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
|---|---|
| 12 February 2020 | Total exemption full accounts made up to 27 February 2019 (8 pages) |
| 29 November 2019 | Previous accounting period shortened from 28 February 2019 to 27 February 2019 (1 page) |
| 22 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 14 February 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 30 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 22 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 25 March 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 10 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 15 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 18 June 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 17 January 2012 | Termination of appointment of Julie Hearn as a director (2 pages) |
| 17 January 2012 | Termination of appointment of Julie Hearn as a director (2 pages) |
| 3 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 1 December 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 25 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 25 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 19 January 2010 | Director's details changed for Julie Amanda Hearn on 18 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Julie Amanda Hearn on 18 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Louise Caroline Fawkner Corbett on 18 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Louise Caroline Fawkner Corbett on 18 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Total exemption full accounts made up to 28 February 2009 (13 pages) |
| 11 January 2010 | Total exemption full accounts made up to 28 February 2009 (13 pages) |
| 1 February 2009 | Registered office changed on 01/02/2009 from lynton house 7-12 tavistock square london WC1H 9BQ (1 page) |
| 1 February 2009 | Registered office changed on 01/02/2009 from lynton house 7-12 tavistock square london WC1H 9BQ (1 page) |
| 23 January 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 15 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 15 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 19 February 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 5 November 2007 | Resolutions
|
| 5 November 2007 | Resolutions
|
| 5 November 2007 | Resolutions
|
| 5 November 2007 | Resolutions
|
| 5 November 2007 | Resolutions
|
| 5 November 2007 | Resolutions
|
| 31 October 2007 | Director's particulars changed (1 page) |
| 31 October 2007 | Director's particulars changed (1 page) |
| 28 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 3 October 2007 | Accounting reference date extended from 31/01/07 to 28/02/07 (1 page) |
| 3 October 2007 | Accounting reference date extended from 31/01/07 to 28/02/07 (1 page) |
| 10 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 10 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 10 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: c/o bsg valentine, lynton house 7-12 tavistock square london WC1H 9BQ (1 page) |
| 3 February 2006 | New director appointed (2 pages) |
| 3 February 2006 | Registered office changed on 03/02/06 from: c/o bsg valentine, lynton house 7-12 tavistock square london WC1H 9BQ (1 page) |
| 3 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 3 February 2006 | New director appointed (2 pages) |
| 3 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 11 January 2006 | Secretary resigned (1 page) |
| 11 January 2006 | Director resigned (1 page) |
| 11 January 2006 | Registered office changed on 11/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 11 January 2006 | Director resigned (1 page) |
| 11 January 2006 | Secretary resigned (1 page) |
| 11 January 2006 | Registered office changed on 11/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 5 January 2006 | Incorporation (14 pages) |
| 5 January 2006 | Incorporation (14 pages) |