| Company Name | Piccadilly Pictures Developments Two Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08684514 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2013(10 years, 7 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 2 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 Christopher Harold Clifford Figg |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2013(same day as company formation) |
| Role | Film Production |
| Country of Residence | England |
| Correspondence Address | New Zealand House 1st Floor 80 Haymarket London SW1Y 4TE |
| Director Name | Mr Robert Harley Whitehouse |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 10 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Zealand House 1st Floor 80 Haymarket London SW1Y 4TE |
Contact
| Website | royalmail.com |
|---|
Location
| Registered Address | New Zealand House 1st Floor 80 Haymarket London SW1Y 4TE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Christopher Figg 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2016 | Application to strike the company off the register (2 pages) |
| 4 November 2016 | Application to strike the company off the register (2 pages) |
| 12 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 30 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 6 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 11 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 11 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 18 May 2015 | Registered office address changed from 101 Wardour St London W1F 0UG to New Zealand House 1st Floor 80 Haymarket London SW1Y 4TE on 18 May 2015 (1 page) |
| 18 May 2015 | Registered office address changed from 101 Wardour St London W1F 0UG to New Zealand House 1st Floor 80 Haymarket London SW1Y 4TE on 18 May 2015 (1 page) |
| 9 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 10 September 2013 | Incorporation Statement of capital on 2013-09-10
|
| 10 September 2013 | Incorporation Statement of capital on 2013-09-10
|