Blank Pictures Limited

Company Name	Blank Pictures Limited
Company Status	Dissolved
Company Number	08116009
Category	Private Limited Company
Incorporation Date	22 June 2012(11 years, 10 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Secretary Name	Alison Mansfield
Status	Closed
Appointed	22 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	1 Central St Giles St Giles High Street London WC2H 8NU

Director Name	Mr Jose Arturo Barquet
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	03 July 2013(1 year after company formation)
Appointment Duration	4 years, 6 months (closed 09 January 2018)
Role	Svp, Cfo Productions
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Mr Matthew Sica
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	31 March 2015(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 09 January 2018)
Role	Vp, Tax Counsel
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Lawrence Ulman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	01 December 2015(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 January 2018)
Role	Senior Vice President, Nbcuniversal
Country of Residence	United States
Correspondence Address	Bldg. 1280/5 100 Universal City Plaza Universal City California 91608

Director Name	Mr Timothy John Bevan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2012(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	26 Aybrook Street London W1U 4AN

Director Name	Mr Eric Nigel Fellner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2012(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	26 Aybrook Street London W1U 4AN

Director Name	Mr Marc Richard Palotay
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2013(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 2015)
Role	Svp, General Tax Counsel
Country of Residence	United States
Correspondence Address	1 Central St Giles St Giles High Street London WC2H 8NU

Contact

Website	universalpictures.com
Telephone	01458 358272
Telephone region	Glastonbury

Location

Registered Address	1 Central St Giles St Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Universal Pictures LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,919,681
Gross Profit	-£392,834
Net Worth	£15,001
Cash	£75,383
Current Liabilities	£484,603

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	04 January

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
16 October 2017	Application to strike the company off the register (3 pages)
16 October 2017	Application to strike the company off the register (3 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
14 October 2016	Full accounts made up to 31 December 2015 (21 pages)
14 October 2016	Full accounts made up to 31 December 2015 (21 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (6 pages)
22 June 2016	Director's details changed for Mr Jose Arturo Barquet on 22 June 2016 (2 pages)
22 June 2016	Director's details changed for Mr Jose Arturo Barquet on 22 June 2016 (2 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (6 pages)
21 December 2015	Appointment of Lawrence Ulman as a director on 1 December 2015 (2 pages)
21 December 2015	Appointment of Lawrence Ulman as a director on 1 December 2015 (2 pages)
22 September 2015	Full accounts made up to 4 January 2015 (14 pages)
22 September 2015	Full accounts made up to 4 January 2015 (14 pages)
22 September 2015	Full accounts made up to 4 January 2015 (14 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (4 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (4 pages)
2 April 2015	Appointment of Matt Sica as a director on 31 March 2015 (2 pages)
2 April 2015	Appointment of Matt Sica as a director on 31 March 2015 (2 pages)
1 April 2015	Termination of appointment of Marc Richard Palotay as a director on 20 March 2015 (1 page)
1 April 2015	Termination of appointment of Marc Richard Palotay as a director on 20 March 2015 (1 page)
18 November 2014	Current accounting period extended from 4 July 2014 to 4 January 2015 (1 page)
18 November 2014	Current accounting period extended from 4 July 2014 to 4 January 2015 (1 page)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (4 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (4 pages)
22 July 2013	Full accounts made up to 4 July 2013 (14 pages)
22 July 2013	Full accounts made up to 4 July 2013 (14 pages)
22 July 2013	Full accounts made up to 4 July 2013 (14 pages)
11 July 2013	Previous accounting period shortened from 15 March 2014 to 4 July 2013 (1 page)
11 July 2013	Termination of appointment of Eric Fellner as a director (1 page)
11 July 2013	Appointment of Jose Arturo Barquet as a director (2 pages)
11 July 2013	Termination of appointment of Timothy Bevan as a director (1 page)
11 July 2013	Appointment of Marc Richard Palotay as a director (2 pages)
11 July 2013	Previous accounting period shortened from 15 March 2014 to 4 July 2013 (1 page)
11 July 2013	Appointment of Marc Richard Palotay as a director (2 pages)
11 July 2013	Termination of appointment of Timothy Bevan as a director (1 page)
11 July 2013	Appointment of Jose Arturo Barquet as a director (2 pages)
11 July 2013	Previous accounting period shortened from 15 March 2014 to 4 July 2013 (1 page)
11 July 2013	Termination of appointment of Eric Fellner as a director (1 page)
10 July 2013	Full accounts made up to 15 March 2013 (14 pages)
10 July 2013	Full accounts made up to 15 March 2013 (14 pages)
26 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
25 March 2013	Previous accounting period shortened from 30 June 2013 to 15 March 2013 (1 page)
25 March 2013	Previous accounting period shortened from 30 June 2013 to 15 March 2013 (1 page)
22 June 2012	Incorporation (46 pages)
22 June 2012	Incorporation (46 pages)

Blank Pictures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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