Scopitone Limited

Company Name	Scopitone Limited
Company Status	Dissolved
Company Number	05835422
Category	Private Limited Company
Incorporation Date	2 June 2006(17 years, 11 months ago)
Dissolution Date	15 May 2012 (11 years, 11 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	Mr Roman Jurik
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Czech
Status	Closed
Appointed	05 April 2007(10 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (closed 15 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bystre 1323 Frenstat P.R. 744 01

Director Name	Mr Alexandre Bernard Lucien Piot
Date of Birth	January 1977 (Born 47 years ago)
Nationality	French
Status	Closed
Appointed	05 April 2007(10 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (closed 15 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	221 Winchester Road Highams Park London E4 9JW

Secretary Name	Mr Alexandre Bernard Lucien Piot
Nationality	French
Status	Closed
Appointed	02 June 2008(2 years after company formation)
Appointment Duration	3 years, 11 months (closed 15 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	221 Winchester Road Highams Park London E4 9JW

Director Name	Sebastian Dove
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	1 Ryde Place Twickenham TW1 2EH

Director Name	Universal Productions Limited (Corporation)
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Correspondence Address	Tower Bridge Business Complex Block J/212, 100 Clements Road London SE16 4DG

Secretary Name	Universal Productions Limited (Corporation)
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Correspondence Address	Tower Bridge Business Complex Block J/212, 100 Clements Road London SE16 4DG

Location

Registered Address	Hms President Victoria Embankment London EC4Y 0HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without

Financials

Year	2014
Turnover	£12,716
Net Worth	£1,240
Cash	£1,240

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

15 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	First Gazette notice for voluntary strike-off (1 page)
31 January 2012	First Gazette notice for voluntary strike-off (1 page)
18 January 2012	Application to strike the company off the register (3 pages)
18 January 2012	Application to strike the company off the register (3 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
6 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders Statement of capital on 2011-06-06 GBP 100 (5 pages)
6 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders Statement of capital on 2011-06-06 GBP 100 (5 pages)
6 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders Statement of capital on 2011-06-06 GBP 100 (5 pages)
19 May 2011	Registered office address changed from 221 Winchester Road Highams Park London E4 9JW on 19 May 2011 (1 page)
19 May 2011	Registered office address changed from 221 Winchester Road Highams Park London E4 9JW on 19 May 2011 (1 page)
11 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
11 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
18 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Roman Jurik on 1 January 2010 (2 pages)
17 June 2010	Director's details changed for Mr Alexandre Bernard Lucien Piot on 1 January 2010 (2 pages)
17 June 2010	Director's details changed for Roman Jurik on 1 January 2010 (2 pages)
17 June 2010	Director's details changed for Mr Alexandre Bernard Lucien Piot on 1 January 2010 (2 pages)
17 June 2010	Director's details changed for Roman Jurik on 1 January 2010 (2 pages)
17 June 2010	Director's details changed for Mr Alexandre Bernard Lucien Piot on 1 January 2010 (2 pages)
9 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
9 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
3 June 2009	Return made up to 02/06/09; full list of members (4 pages)
3 June 2009	Return made up to 02/06/09; full list of members (4 pages)
20 October 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
20 October 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
29 September 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
29 September 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
25 June 2008	Total exemption full accounts made up to 30 June 2007 (14 pages)
25 June 2008	Total exemption full accounts made up to 30 June 2007 (14 pages)
4 June 2008	Return made up to 02/06/08; full list of members (4 pages)
4 June 2008	Return made up to 02/06/08; full list of members (4 pages)
3 June 2008	Secretary appointed mr alexandre bernard lucien piot (1 page)
3 June 2008	Appointment Terminated Secretary universal productions LIMITED (1 page)
3 June 2008	Appointment terminated secretary universal productions LIMITED (1 page)
3 June 2008	Secretary appointed mr alexandre bernard lucien piot (1 page)
29 June 2007	New director appointed (1 page)
29 June 2007	Return made up to 02/06/07; full list of members (2 pages)
29 June 2007	Return made up to 02/06/07; full list of members (2 pages)
29 June 2007	New director appointed (1 page)
28 June 2007	New director appointed (1 page)
28 June 2007	New director appointed (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
1 June 2007	Registered office changed on 01/06/07 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
1 June 2007	Registered office changed on 01/06/07 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
2 June 2006	Incorporation (16 pages)
2 June 2006	Incorporation (16 pages)

Scopitone Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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