| Company Name | Pia Getty Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09972135 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2016(8 years, 2 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Pia Christina Miller Getty |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5701 57th Floor Cheung Kong Center 2 Queen’S Road Central Hong Kong |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 January 2016(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Location
| Registered Address | One Wood Street London EC2V 7WS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2020 | Application to strike the company off the register (3 pages) |
| 13 October 2020 | Notification of Amanda Jane Bako as a person with significant control on 1 January 2020 (2 pages) |
| 13 October 2020 | Notification of Martin Nicholas John Trott as a person with significant control on 1 January 2020 (2 pages) |
| 6 October 2020 | Resolutions
|
| 6 October 2020 | Solvency Statement dated 22/09/20 (1 page) |
| 6 October 2020 | Statement of capital on 6 October 2020
|
| 6 October 2020 | Statement by Directors (1 page) |
| 21 September 2020 | Statement of capital following an allotment of shares on 16 September 2020
|
| 6 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 6 February 2020 | Cessation of William Lawrence Bricker Jnr as a person with significant control on 25 October 2019 (1 page) |
| 2 January 2020 | Change of details for Mr Stanley Alan Grant Milgate as a person with significant control on 1 November 2017 (2 pages) |
| 17 September 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 27 August 2019 | Cessation of Richard Edward Douglas as a person with significant control on 1 July 2019 (1 page) |
| 1 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 31 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 10 January 2018 | Change of details for Mr William Lawrence Bricker Jnr as a person with significant control on 1 January 2018 (2 pages) |
| 10 January 2018 | Change of details for Mr William Lawrence Bricker Jnr as a person with significant control on 1 January 2018 (2 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 14 September 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 14 September 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 9 February 2017 | Confirmation statement made on 26 January 2017 with updates (12 pages) |
| 9 February 2017 | Confirmation statement made on 26 January 2017 with updates (12 pages) |
| 29 June 2016 | Appointment of Eversecretary Limited as a secretary on 27 January 2016 (2 pages) |
| 29 June 2016 | Appointment of Eversecretary Limited as a secretary on 27 January 2016 (2 pages) |
| 27 January 2016 | Incorporation Statement of capital on 2016-01-27
|
| 27 January 2016 | Incorporation Statement of capital on 2016-01-27
|