Company NamePeripheral The Movie Limited
Company StatusDissolved
Company Number10138565
CategoryPrivate Limited Company
Incorporation Date21 April 2016(5 years, 1 month ago)
Dissolution Date30 March 2021 (2 months, 2 weeks ago)

Business Activity

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

Directors

Director NameTimothy Mark Clayton
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed21 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBkl House 1 Venice Walk
London
W2 1RR
Director NameCraig Paul Tuohy
Date of BirthSeptember 1975 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed21 April 2016(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence AddressBkl House 1 Venice Walk
London
W2 1RR
Director NameMr Steve John Potts
Date of BirthMay 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2016(2 months, 4 weeks after company formation)
Appointment Duration4 years, 8 months (closed 30 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBkl House One Venice Walk
London
W2 1RR
Director NameMr Jonathan James Rae
Date of BirthJanuary 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2016(2 months, 3 weeks after company formation)
Appointment Duration6 days (resigned 18 July 2016)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Location

Registered AddressBkl House
1 Venice Walk
London
W2 1RR
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 May 2018 (3 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End29 May

Filing History

30 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2021First Gazette notice for voluntary strike-off (1 page)
31 December 2020Application to strike the company off the register (3 pages)
27 May 2020Previous accounting period shortened from 30 May 2019 to 29 May 2019 (1 page)
2 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
21 February 2020Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page)
10 April 2019Confirmation statement made on 3 April 2019 with updates (5 pages)
1 March 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
8 August 2018Sub-division of shares on 6 June 2018 (4 pages)
24 July 2018Particulars of variation of rights attached to shares (3 pages)
23 July 2018Resolutions
  • RES13 ‐ Sub divided 06/06/2018
(1 page)
11 July 2018Statement of capital following an allotment of shares on 7 June 2018
  • GBP 410
(3 pages)
9 July 2018Previous accounting period extended from 2 December 2017 to 31 May 2018 (1 page)
3 April 2018Confirmation statement made on 3 April 2018 with no updates (3 pages)
15 September 2017Total exemption full accounts made up to 2 December 2016 (8 pages)
15 September 2017Total exemption full accounts made up to 2 December 2016 (8 pages)
14 July 2017Previous accounting period shortened from 31 March 2017 to 2 December 2016 (1 page)
14 July 2017Previous accounting period shortened from 31 March 2017 to 2 December 2016 (1 page)
16 May 2017Confirmation statement made on 20 April 2017 with updates (5 pages)
16 May 2017Confirmation statement made on 20 April 2017 with updates (5 pages)
9 October 2016Statement of capital following an allotment of shares on 22 September 2016
  • GBP 375
(4 pages)
9 October 2016Statement of capital following an allotment of shares on 22 September 2016
  • GBP 375
(4 pages)
6 October 2016Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to Bkl House 1 Venice Walk London W2 1RR on 6 October 2016 (1 page)
6 October 2016Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to Bkl House 1 Venice Walk London W2 1RR on 6 October 2016 (1 page)
20 July 2016Appointment of Stephen John Potts as a director on 18 July 2016 (2 pages)
20 July 2016Termination of appointment of Jonathan James Rae as a director on 18 July 2016 (1 page)
20 July 2016Appointment of Stephen John Potts as a director on 18 July 2016 (2 pages)
20 July 2016Termination of appointment of Jonathan James Rae as a director on 18 July 2016 (1 page)
12 July 2016Appointment of Mr Jonathan James Rae as a director on 12 July 2016 (2 pages)
12 July 2016Appointment of Mr Jonathan James Rae as a director on 12 July 2016 (2 pages)
27 April 2016Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
27 April 2016Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
21 April 2016Incorporation
Statement of capital on 2016-04-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 April 2016Incorporation
Statement of capital on 2016-04-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)