| Company Name | Creative Motion Picture Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06242896 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2007(17 years ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mr Philip Adrian Shaw |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2008(10 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 22 December 2015) |
| Role | Film Producer/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Queensway Gerrards Cross Buckinghamshire SL9 8NF |
| Director Name | Mr Richard Pontin |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2007(same day as company formation) |
| Role | Finance Exec Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Copper Beech House Copper Beech Way Leighton Buzzard Bedfordshire LU7 3BD |
| Director Name | Mr Richard Pontin |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2007(same day as company formation) |
| Role | Finance Exec Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Copper Beech House Copper Beech Way Leighton Buzzard Bedfordshire LU7 3BD |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Regina House 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 202 at £1 | Richard Pontin 33.55% Ordinary |
|---|---|
| 200 at £1 | Mr Philip Shaw 33.22% Ordinary |
| 200 at £1 | Ruth Shaw 33.22% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,589 |
| Cash | £16 |
| Current Liabilities | £15,308 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 4 April 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 15 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 11 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Registered office address changed from Gautam House 1-3 Shenly Avenue Ruislip Manor Middlesex HA4 6BP on 8 February 2012 (1 page) |
| 8 February 2012 | Previous accounting period extended from 31 May 2011 to 30 November 2011 (1 page) |
| 8 February 2012 | Registered office address changed from Gautam House 1-3 Shenly Avenue Ruislip Manor Middlesex HA4 6BP on 8 February 2012 (1 page) |
| 6 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 16 March 2011 | Termination of appointment of Richard Pontin as a director (1 page) |
| 5 July 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Mr Philip Shaw on 10 May 2010 (2 pages) |
| 14 April 2010 | Appointment of Mr Richard Pontin as a director (2 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 8 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 15 December 2008 | Registered office changed on 15/12/2008 from pinewood film studios pinewood road iver heath SL0 0NH (2 pages) |
| 9 June 2008 | Appointment terminated secretary duport secretary LIMITED (1 page) |
| 19 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 2 April 2008 | Appointment terminated director richard pontin (1 page) |
| 31 March 2008 | Director appointed mr philip adrian shaw (1 page) |
| 24 May 2007 | New director appointed (2 pages) |
| 24 May 2007 | Ad 10/05/07--------- £ si 600@1=600 £ ic 2/602 (2 pages) |
| 14 May 2007 | Director resigned (1 page) |
| 10 May 2007 | Incorporation (13 pages) |