| Company Name | PICO Pictures Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06769260 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2008(15 years, 4 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Michael Joseph John Berliner |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2008(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Northill Road Ickwell Biggleswade Bedfordshire SG18 9ED |
| Secretary Name | Mr Michael Joseph John Berliner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Northill Road Ickwell Biggleswade Bedfordshire SG18 9ED |
Location
| Registered Address | 7 Meadow Road Bromley London BR2 0DX |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Michael Joseph John Berliner 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2021 | Registered office address changed from 18 Northill Road Ickwell Biggleswade Bedfordshire SG18 9ED to 7 Meadow Road Bromley London BR2 0DX on 24 March 2021 (1 page) |
| 24 March 2021 | Application to strike the company off the register (1 page) |
| 15 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 17 February 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 19 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 27 February 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
| 12 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 31 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 13 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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| 10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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| 10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 11 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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| 11 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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| 11 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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| 2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 14 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 16 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 21 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 28 December 2009 | Director's details changed for Mr Michael Joseph John Berliner on 2 October 2009 (2 pages) |
| 28 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 28 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 28 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 28 December 2009 | Director's details changed for Mr Michael Joseph John Berliner on 2 October 2009 (2 pages) |
| 28 December 2009 | Director's details changed for Mr Michael Joseph John Berliner on 2 October 2009 (2 pages) |
| 9 December 2008 | Incorporation (11 pages) |
| 9 December 2008 | Incorporation (11 pages) |