Company NameGulf Atlantic Pictures Ltd
Company StatusDissolved
Company Number08430511
CategoryPrivate Limited Company
Incorporation Date5 March 2013(11 years ago)
Dissolution Date1 October 2019 (4 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr James Black
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 314 28
Old Brompton Road
London
SW7 3SS
Secretary NameMs Marianna Muroczki
StatusResigned
Appointed31 May 2013(2 months, 3 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 21 December 2016)
RoleCompany Director
Correspondence AddressSuite 314 28
Old Brompton Road
London
SW7 3SS

Contact

Websitewww.gapictures.com

Location

Registered AddressSuite 314 28
Old Brompton Road
London
SW7 3SS
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Shareholders

400 at £1James Black
40.00%
Ordinary
300 at £1Marianna Muroczki
30.00%
Ordinary
200 at £1David Hollywood
20.00%
Ordinary
100 at £1Joanne Llewellyn
10.00%
Ordinary

Financials

Year2014
Net Worth-£36,240
Cash£1,560
Current Liabilities£37,800

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

1 October 2019Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2019Termination of appointment of James Black as a director on 22 July 2019 (1 page)
16 July 2019First Gazette notice for voluntary strike-off (1 page)
4 July 2019Application to strike the company off the register (3 pages)
15 March 2019Confirmation statement made on 5 March 2019 with no updates (3 pages)
19 December 2018Micro company accounts made up to 31 March 2018 (8 pages)
9 March 2018Confirmation statement made on 5 March 2018 with no updates (3 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (7 pages)
15 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
15 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
1 January 2017Termination of appointment of Marianna Muroczki as a secretary on 21 December 2016 (1 page)
1 January 2017Termination of appointment of Marianna Muroczki as a secretary on 21 December 2016 (1 page)
29 December 2016Micro company accounts made up to 31 March 2016 (7 pages)
29 December 2016Micro company accounts made up to 31 March 2016 (7 pages)
22 April 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
(3 pages)
22 April 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
(3 pages)
19 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
(3 pages)
1 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
(3 pages)
1 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
(3 pages)
25 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 April 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,000
(3 pages)
1 April 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,000
(3 pages)
1 April 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,000
(3 pages)
14 October 2013Statement of capital following an allotment of shares on 27 September 2013
  • GBP 1,000
(4 pages)
14 October 2013Statement of capital following an allotment of shares on 27 September 2013
  • GBP 1,000
(4 pages)
31 May 2013Appointment of Ms Marianna Muroczki as a secretary (1 page)
31 May 2013Appointment of Ms Marianna Muroczki as a secretary (1 page)
5 March 2013Incorporation (29 pages)
5 March 2013Incorporation (29 pages)