| Company Name | Diffusion Pictures Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05937317 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2006(17 years, 8 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 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 | Nicholas John Crossley |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Brondesbury Road London NW6 6BS |
| Director Name | Jonathan Patrick Stevens |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Leonard St London EC2A 4XS |
| Secretary Name | Nicholas John Crossley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Brondesbury Road London NW6 6BS |
Location
| Registered Address | 40 Brondesbury Road London NW6 6BS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Shareholders
| 680 at £1 | Nick Crossley 68.00% Ordinary |
|---|---|
| 320 at £1 | Jonathan Patrick Stevens 32.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£82,118 |
| Cash | £4,063 |
| Current Liabilities | £20,666 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 30 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2012 | Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2012-01-16
|
| 16 January 2012 | Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2012-01-16
|
| 30 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Director's details changed for Jonathan Patrick Stevens on 15 September 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Director's details changed for Jonathan Patrick Stevens on 15 September 2010 (2 pages) |
| 8 October 2010 | Registered office address changed from 40 Brondesbury Road London NW6 6BS United Kingdom on 8 October 2010 (1 page) |
| 8 October 2010 | Registered office address changed from 40 Brondesbury Road London NW6 6BS United Kingdom on 8 October 2010 (1 page) |
| 8 October 2010 | Registered office address changed from 40 Brondesbury Road London NW6 6BS United Kingdom on 8 October 2010 (1 page) |
| 8 October 2010 | Registered office address changed from Park House 104 Regents Park Road London NW1 8UG on 8 October 2010 (1 page) |
| 8 October 2010 | Registered office address changed from Park House 104 Regents Park Road London NW1 8UG on 8 October 2010 (1 page) |
| 8 October 2010 | Secretary's details changed for Nicholas John Crossley on 15 September 2010 (1 page) |
| 8 October 2010 | Director's details changed for Nicholas John Crossley on 15 September 2010 (2 pages) |
| 8 October 2010 | Secretary's details changed for Nicholas John Crossley on 15 September 2010 (1 page) |
| 8 October 2010 | Registered office address changed from Park House 104 Regents Park Road London NW1 8UG on 8 October 2010 (1 page) |
| 8 October 2010 | Director's details changed for Nicholas John Crossley on 15 September 2010 (2 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 4 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 4 December 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 19 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 15 September 2006 | Incorporation (20 pages) |