| Company Name | Profile Pictures Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07237795 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2010(14 years ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Dan Shoring |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 Fulwell Park Avenue Twickenham TW12 2BT |
| Director Name | Miss Emma Jane Edwards |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 Fulwell Park Avenue Twickenham TW12 2BT |
Contact
| Website | profilepicturesltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 830315155 |
| Telephone region | Mobile |
Location
| Registered Address | 146 Fulwell Park Avenue Twickenham TW12 2BT |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2016 | Application to strike the company off the register (3 pages) |
| 16 July 2016 | Application to strike the company off the register (3 pages) |
| 21 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 15 March 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 15 March 2016 | Registered office address changed from 37 Station Road Hampton London TW12 2BT to 146 Fulwell Park Avenue Twickenham TW12 2BT on 15 March 2016 (1 page) |
| 15 March 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 15 March 2016 | Registered office address changed from 37 Station Road Hampton London TW12 2BT to 146 Fulwell Park Avenue Twickenham TW12 2BT on 15 March 2016 (1 page) |
| 30 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 5 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 5 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 5 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 5 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 14 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 14 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 13 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 2 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
| 9 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (3 pages) |
| 9 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (3 pages) |
| 2 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 2 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 28 April 2010 | Incorporation
|
| 28 April 2010 | Incorporation
|