| Company Name | Gifted Pictures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05693643 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2006(18 years, 2 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
Directors
| Director Name | Mr Thomas Benski |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 01 February 2006(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21a Basement Flat St Charles Square London W10 6EF |
| Director Name | Paul De Vos |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(same day as company formation) |
| Role | Producer |
| Correspondence Address | 11 Grantham Road London SW9 9DP |
| Secretary Name | Marisa Clifford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Waldegrave Gardens Twickenham Middlesex TW1 4PH |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 1 Book Mews Off Flitcroft Street London WC2H 8DJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,878 |
| Cash | £1,962 |
| Current Liabilities | £19,987 |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 28 February |
Filing History
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2009 | Return made up to 09/02/09; full list of members (10 pages) |
| 3 March 2009 | Return made up to 09/02/09; full list of members (10 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 18 December 2008 | Registered office changed on 18/12/2008 from aston house cornwall avenue london N3 1LF (1 page) |
| 18 December 2008 | Registered office changed on 18/12/2008 from aston house cornwall avenue london N3 1LF (1 page) |
| 18 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 20 November 2008 | Resolutions
|
| 20 November 2008 | Nc inc already adjusted 18/08/08 (2 pages) |
| 20 November 2008 | Ad 18/08/08\gbp si 15@1=15\gbp ic 100/115\ (2 pages) |
| 20 November 2008 | Nc inc already adjusted 18/08/08 (2 pages) |
| 20 November 2008 | Ad 18/08/08 gbp si 15@1=15 gbp ic 100/115 (2 pages) |
| 20 November 2008 | Resolutions
|
| 22 July 2008 | Return made up to 01/02/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 01/02/08; full list of members (4 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 19 November 2007 | Registered office changed on 19/11/07 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 19 November 2007 | Registered office changed on 19/11/07 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 23 March 2007 | Return made up to 01/02/07; full list of members (3 pages) |
| 23 March 2007 | Return made up to 01/02/07; full list of members (3 pages) |
| 1 February 2006 | Incorporation (16 pages) |
| 1 February 2006 | Secretary resigned (1 page) |
| 1 February 2006 | Incorporation (16 pages) |
| 1 February 2006 | Secretary resigned (1 page) |