| Company Name | Palace Pictures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06891533 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2009(15 years ago) |
| Dissolution Date | 5 October 2021 (2 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Mr Norman Ian Humphrey |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2010(1 year, 2 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 05 October 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39a Norland Square Holland Park London W11 4PZ |
| Director Name | Mr Robert Edward Mitchell |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2009(same day as company formation) |
| Role | Film Distributor |
| Country of Residence | England |
| Correspondence Address | 27 Melrose Road London SW19 3HF |
| Director Name | Mr Robert Howard Jones |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2010(1 year, 7 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 31 August 2011) |
| Role | Film Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Rosebery Road London N10 2LD |
Contact
| Website | www.palacepictures.com |
|---|
Location
| Registered Address | 39a Norland Square Holland Park London W11 4PZ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £375 |
| Current Liabilities | £19,636 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 11 October 2020 | Registered office address changed from 27 Melrose Road Wimbledon London SW19 3HF to 39a Norland Square Holland Park London W11 4PZ on 11 October 2020 (1 page) |
|---|---|
| 11 October 2020 | Cessation of Robert Edward Mitchell as a person with significant control on 23 February 2020 (1 page) |
| 29 September 2020 | Termination of appointment of Robert Edward Mitchell as a director on 23 February 2020 (1 page) |
| 13 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 12 May 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 10 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 3 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 3 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 1 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 1 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 19 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 19 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 30 April 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
| 30 April 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
| 7 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 7 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 5 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 30 April 2014 | Micro company accounts made up to 30 April 2014 (3 pages) |
| 30 April 2014 | Micro company accounts made up to 30 April 2014 (3 pages) |
| 30 April 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 2 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 12 June 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Termination of appointment of Robert Jones as a director (1 page) |
| 12 June 2012 | Register(s) moved to registered office address (1 page) |
| 12 June 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Register(s) moved to registered office address (1 page) |
| 12 June 2012 | Termination of appointment of Robert Jones as a director (1 page) |
| 20 February 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 28 July 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (15 pages) |
| 28 July 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (15 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 1 February 2011 | Appointment of Robert Howard Jones as a director (3 pages) |
| 1 February 2011 | Appointment of Robert Howard Jones as a director (3 pages) |
| 28 September 2010 | Appointment of Norman Ian Humphrey as a director (3 pages) |
| 28 September 2010 | Appointment of Norman Ian Humphrey as a director (3 pages) |
| 29 July 2010 | Resolutions
|
| 29 July 2010 | Resolutions
|
| 29 July 2010 | Sub-division of shares on 12 July 2010 (5 pages) |
| 29 July 2010 | Statement of capital following an allotment of shares on 12 July 2010
|
| 29 July 2010 | Statement of capital following an allotment of shares on 12 July 2010
|
| 29 July 2010 | Sub-division of shares on 12 July 2010 (5 pages) |
| 1 July 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Director's details changed for Robert Mitchell on 29 April 2010 (2 pages) |
| 1 July 2010 | Register inspection address has been changed (1 page) |
| 1 July 2010 | Register inspection address has been changed (1 page) |
| 1 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 July 2010 | Director's details changed for Robert Mitchell on 29 April 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2009 | Incorporation (17 pages) |
| 29 April 2009 | Incorporation (17 pages) |