| Company Name | Grammy Pickles Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06499068 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2008(16 years, 2 months ago) |
| Dissolution Date | 24 July 2018 (5 years, 9 months ago) |
| Previous Name | Yazoo Film Producers Director Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Stephen Emery |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2008(2 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 24 July 2018) |
| Role | Photographer & Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
| Director Name | Mrs Elizabeth Logan |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2008(same day as company formation) |
| Role | Accounts Administrator |
| Country of Residence | England |
| Correspondence Address | 1 Coller Mews Jarvis Brook Crowborough East Sussex TN6 3BW |
| Secretary Name | Miss Astrid Sandra Clare Forster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ |
Location
| Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stephen Emery 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 17 March 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 12 September 2016 | Director's details changed for Stephen Emery on 12 September 2016 (2 pages) |
| 11 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 9 February 2016 | Director's details changed for Stephen Emery on 9 February 2016 (2 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 12 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 April 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Director's details changed for Stephen Emery on 11 February 2014 (2 pages) |
| 7 January 2014 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 15 April 2013 | Director's details changed for Stephen Emery on 19 March 2013 (2 pages) |
| 9 April 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 7 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Registered office address changed from the Pines Boars Head Crowoborough TN6 3HD on 31 January 2012 (1 page) |
| 8 January 2012 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 8 September 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
| 7 March 2011 | Annual return made up to 11 February 2011 (4 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 11 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 17 October 2008 | Director's change of particulars / stephen emery / 17/10/2008 (1 page) |
| 5 August 2008 | Appointment terminated director elizabeth logan (1 page) |
| 5 August 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 5 August 2008 | Ad 15/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 5 August 2008 | Director appointed stephen emery (1 page) |
| 16 April 2008 | Company name changed yazoo film producers director LIMITED\certificate issued on 21/04/08 (2 pages) |
| 11 February 2008 | Incorporation (17 pages) |