Company NameGnomey Pi Ltd
Company StatusDissolved
Company Number08223040
CategoryPrivate Limited Company
Incorporation Date20 September 2012(11 years, 7 months ago)
Dissolution Date15 June 2021 (2 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr David James Furnish
Date of BirthOctober 1962 (Born 61 years ago)
NationalityCanadian
StatusClosed
Appointed20 September 2012(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Director NameMr Steven Hamilton Shaw
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2012(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD

Location

Registered Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

1 at £1Rocketeer Productions LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£19
Cash£18

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 June 2021Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2021First Gazette notice for voluntary strike-off (1 page)
17 March 2021Application to strike the company off the register (3 pages)
5 January 2021First Gazette notice for compulsory strike-off (1 page)
15 October 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
17 June 2019Accounts for a dormant company made up to 31 March 2019 (8 pages)
24 September 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
18 June 2018Accounts for a dormant company made up to 31 March 2018 (5 pages)
23 April 2018Termination of appointment of Steven Hamilton Shaw as a director on 23 April 2018 (1 page)
2 January 2018Total exemption full accounts made up to 31 March 2017 (5 pages)
24 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
24 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
6 January 2017Accounts for a small company made up to 31 March 2016 (5 pages)
6 January 2017Accounts for a small company made up to 31 March 2016 (5 pages)
4 October 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
29 October 2015Accounts for a small company made up to 31 March 2015 (5 pages)
29 October 2015Accounts for a small company made up to 31 March 2015 (5 pages)
29 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
(3 pages)
29 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
(3 pages)
11 November 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
11 November 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
22 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
(3 pages)
22 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
(3 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
10 June 2014Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
10 June 2014Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
26 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
(3 pages)
26 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
(3 pages)
20 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)