| Company Name | Picture Palace (Ramanujan) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07276135 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2010(13 years, 10 months ago) |
| Dissolution Date | 10 June 2014 (9 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 Malcolm Gordon Craddock |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Egbert Street London NW1 8LJ |
| Director Name | Ms Rachel Lucinda Glaister |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Egbert Street London NW1 8LJ |
| Director Name | Ms Madeline Julia Stannard |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Wolsey Road London N1 5QG |
| Director Name | Mr Roger Spottiswoode |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 07 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Flat 2 3 Royal Crescent London W11 4SL |
Location
| Registered Address | Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Shareholders
| 70 at £1 | Malcolm Gordon Craddock 70.00% Ordinary |
|---|---|
| 20 at £1 | Rachel Lucinda Glaister 20.00% Ordinary |
| 10 at £1 | Madeline Julia Stannard 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£182 |
| Cash | £592 |
| Current Liabilities | £774 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | Application to strike the company off the register (3 pages) |
| 11 February 2014 | Application to strike the company off the register (3 pages) |
| 11 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-11
|
| 11 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-11
|
| 11 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-11
|
| 7 February 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 12 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 10 November 2011 | Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA United Kingdom on 10 November 2011 (1 page) |
| 10 November 2011 | Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA United Kingdom on 10 November 2011 (1 page) |
| 25 August 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (6 pages) |
| 25 August 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (6 pages) |
| 25 August 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (6 pages) |
| 11 September 2010 | Current accounting period extended from 30 June 2011 to 30 November 2011 (1 page) |
| 11 September 2010 | Current accounting period extended from 30 June 2011 to 30 November 2011 (1 page) |
| 11 June 2010 | Termination of appointment of Roger Spottiswoode as a director (1 page) |
| 11 June 2010 | Termination of appointment of Roger Spottiswoode as a director (1 page) |
| 7 June 2010 | Incorporation
|
| 7 June 2010 | Incorporation
|