Company NameThe Moving Pictures Investment Company Limited
Company StatusDissolved
Company Number05896785
CategoryPrivate Limited Company
Incorporation Date4 August 2006(17 years, 9 months ago)
Dissolution Date28 August 2007 (16 years, 8 months ago)

Directors

Director NameRichard Henry Bennett Junior
Date of BirthDecember 1946 (Born 77 years ago)
NationalityAmerican
StatusClosed
Appointed04 August 2006(same day as company formation)
RoleSenior Executive
Correspondence Address2 Gatehouse Lane
Sandy
Utah 85092
United States
Director NameCarl Procter Herrmann
Date of BirthJuly 1947 (Born 76 years ago)
NationalityAmerican
StatusClosed
Appointed04 August 2006(same day as company formation)
RoleSenior Executive
Correspondence Address857 Neon Forest Circle
Longmont
Colorado 80503
Director NameJohn Joseph Kirkland
Date of BirthAugust 1976 (Born 47 years ago)
NationalityAmerican
StatusClosed
Appointed04 August 2006(same day as company formation)
RoleInvestment Banker
Correspondence Address1705 14th Street 350
Boulder
Colorado 80302
Secretary NameJohn Joseph Kirkland
NationalityAmerican
StatusClosed
Appointed04 August 2006(same day as company formation)
RoleCompany Director
Correspondence Address1705 14th Street 350
Boulder
Colorado 80302

Location

Registered Address5th Floor Condor House
10 St Paul's Churchyard
London
EC4M 8AL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

28 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007First Gazette notice for voluntary strike-off (1 page)
14 March 2007Application for striking-off (1 page)
14 March 2007Registered office changed on 14/03/07 from: 10TH floor 12 arthur street london greater london EC4R 9AB (1 page)
5 March 2007Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
5 March 2007Certificate of re-registration from Public Limited Company to Private (1 page)
5 March 2007Re-registration of Memorandum and Articles (10 pages)
5 March 2007Application for reregistration from PLC to private (1 page)
6 October 2006Ad 13/09/06--------- £ si 4117@1=4117 £ ic 2500/6617 (2 pages)
4 August 2006Incorporation (17 pages)