| Company Name | PKS Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08128512 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2012(11 years, 9 months ago) |
| Dissolution Date | 9 June 2015 (8 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 Keith Douglas Northrop |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2012(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Fifth Floor 10 St Bride Street London EC4A 4AD |
| Director Name | Mr Peter Urie |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fifth Floor 10 St Bride Street London EC4A 4AD |
| Director Name | Mr Howard Stephen Winetroube |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fifth Floor 10 St Bride Street London EC4A 4AD |
Location
| Registered Address | Fifth Floor 10 St Bride Street London EC4A 4AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Keith Northrop 33.33% Ordinary |
|---|---|
| 1 at £1 | Peter Urie 33.33% Ordinary |
| 1 at £1 | Steve Winetroube 33.33% Ordinary |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2015 | Application to strike the company off the register (3 pages) |
| 5 February 2015 | Application to strike the company off the register (3 pages) |
| 9 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 11 March 2014 | Accounts made up to 31 July 2013 (2 pages) |
| 11 March 2014 | Accounts made up to 31 July 2013 (2 pages) |
| 24 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (5 pages) |
| 24 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (5 pages) |
| 24 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (5 pages) |
| 3 July 2012 | Incorporation (48 pages) |
| 3 July 2012 | Incorporation (48 pages) |