| Company Name | Constellation Pictures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07361703 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2010(13 years, 8 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 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 Steffen Wild |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Film Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Great Russell Street London WC1B 3PS |
| Secretary Name | Steffen Wild |
|---|---|
| Status | Closed |
| Appointed | 01 December 2011(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 16 August 2016) |
| Role | Company Director |
| Correspondence Address | 91 Great Russell Street London WC1B 3PS |
| Director Name | Mr George Georgiou |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Film Finance |
| Country of Residence | Gb-Eng |
| Correspondence Address | 91 Great Russell Street London WC1B 3PS |
| Secretary Name | Mr George Georgiou |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91 Great Russell Street London WC1B 3PS |
Location
| Registered Address | 91 Great Russell Street London WC1B 3PS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 5k at £0.01 | George Georgiou 47.62% Ordinary |
|---|---|
| 5k at £0.01 | Steffen Wild 47.62% Ordinary |
| 500 at £0.01 | Rajiv Kundra 4.76% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,567 |
| Cash | £28,138 |
| Current Liabilities | £6,521 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 12 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 30 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 9 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 2 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Termination of appointment of George Georgiou as a secretary (1 page) |
| 1 October 2012 | Termination of appointment of George Georgiou as a director (1 page) |
| 1 October 2012 | Appointment of Steffen Wild as a secretary (1 page) |
| 1 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 4 April 2012 | Statement of capital following an allotment of shares on 3 April 2012
|
| 4 April 2012 | Statement of capital following an allotment of shares on 3 April 2012
|
| 11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2012 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2010 | Appointment of Mr. Steffen Wild as a director (2 pages) |
| 1 September 2010 | Incorporation
|
| 1 September 2010 | Incorporation
|