Shell Pictures Limited

Company Name	Shell Pictures Limited
Company Status	Dissolved
Company Number	06284557
Category	Private Limited Company
Incorporation Date	19 June 2007(16 years, 10 months ago)
Dissolution Date	26 September 2017 (6 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	Sarah Ann Cunliffe
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2007(same day as company formation)
Role	Television Executive Producer
Country of Residence	United Kingdom
Correspondence Address	The Coach House Manor Farm Barns, Cot Lane Chidham PO18 8SU

Director Name	Mr Michael Laurence Downey
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2007(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	15 St Lukes Mews London W11 1DF

Director Name	Ms Samantha Jane Taylor
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2007(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 179 Gloucester Avenue London NW1 8LA

Director Name	Mr Christopher Nicholas Stringer
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2007(same day as company formation)
Role	Film Director
Country of Residence	England
Correspondence Address	Well House High Street Chilgrove Chichester West Sussex PO18 9HX

Secretary Name	St James's Services Limited (Corporation)
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Correspondence Address	10 Orange Street London WC2H 7DQ

Location

Registered Address	Unit 25 10-11 Archer Street London W1D 7AZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Big Wave Productions LTD 50.00% Ordinary
1 at £1	Film & Music Entertainment LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,239

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2017	Micro company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (4 pages)
14 December 2016	Voluntary strike-off action has been suspended (1 page)
14 December 2016	Voluntary strike-off action has been suspended (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
11 November 2016	Application to strike the company off the register (3 pages)
11 November 2016	Application to strike the company off the register (3 pages)
4 October 2016	Registered office address changed from 53 Great Portland Street London W1W 7LG to Unit 25 10-11 Archer Street London W1D 7AZ on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from 53 Great Portland Street London W1W 7LG to Unit 25 10-11 Archer Street London W1D 7AZ on 4 October 2016 (1 page)
25 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-25 GBP 2 (7 pages)
25 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-25 GBP 2 (7 pages)
24 May 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 May 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (6 pages)
2 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (6 pages)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (6 pages)
11 July 2014	Director's details changed for Christopher Nicholas Stringer on 3 April 2014 (2 pages)
11 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (6 pages)
11 July 2014	Director's details changed for Christopher Nicholas Stringer on 3 April 2014 (2 pages)
11 July 2014	Director's details changed for Christopher Nicholas Stringer on 3 April 2014 (2 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
4 February 2014	Registered office address changed from 16-17 Wardour Mews London W1F 8AT United Kingdom on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from 16-17 Wardour Mews London W1F 8AT United Kingdom on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from 16-17 Wardour Mews London W1F 8AT United Kingdom on 4 February 2014 (1 page)
18 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
18 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
30 April 2013	Registered office address changed from 10 Orange Street London WC2H 7DQ on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from 10 Orange Street London WC2H 7DQ on 30 April 2013 (1 page)
12 March 2013	Termination of appointment of St James's Services Limited as a secretary (1 page)
12 March 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
12 March 2013	Termination of appointment of St James's Services Limited as a secretary (1 page)
12 March 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
13 September 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
13 September 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
29 November 2011	Total exemption full accounts made up to 30 June 2011 (7 pages)
29 November 2011	Total exemption full accounts made up to 30 June 2011 (7 pages)
6 September 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
6 September 2011	Director's details changed for Sarah Ann Cunliffe on 6 September 2011 (2 pages)
6 September 2011	Secretary's details changed for St James's Services Limited on 6 September 2011 (2 pages)
6 September 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
6 September 2011	Secretary's details changed for St James's Services Limited on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Christopher Nicholas Stringer on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Christopher Nicholas Stringer on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Christopher Nicholas Stringer on 6 September 2011 (2 pages)
6 September 2011	Secretary's details changed for St James's Services Limited on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Sarah Ann Cunliffe on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Sarah Ann Cunliffe on 6 September 2011 (2 pages)
15 April 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
15 April 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
14 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
13 July 2010	Director's details changed for Sarah Ann Cunliffe on 19 June 2010 (2 pages)
13 July 2010	Director's details changed for Ms Samantha Jane Taylor on 19 June 2010 (2 pages)
13 July 2010	Director's details changed for Mr Michael Laurence Downey on 19 June 2010 (2 pages)
13 July 2010	Director's details changed for Ms Samantha Jane Taylor on 19 June 2010 (2 pages)
13 July 2010	Director's details changed for Sarah Ann Cunliffe on 19 June 2010 (2 pages)
13 July 2010	Director's details changed for Christopher Nicholas Stringer on 19 June 2010 (2 pages)
13 July 2010	Director's details changed for Christopher Nicholas Stringer on 19 June 2010 (2 pages)
13 July 2010	Director's details changed for Mr Michael Laurence Downey on 19 June 2010 (2 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
16 July 2009	Return made up to 19/06/09; full list of members (4 pages)
16 July 2009	Return made up to 19/06/09; full list of members (4 pages)
23 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
23 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
14 July 2008	Return made up to 19/06/08; full list of members (4 pages)
14 July 2008	Return made up to 19/06/08; full list of members (4 pages)
19 June 2007	Incorporation (19 pages)
19 June 2007	Incorporation (19 pages)

Shell Pictures Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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