About

Registered Number: 06025928
Date of Incorporation: 12/12/2006 (17 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 20/02/2018 (6 years and 2 months ago)
Registered Address: Lower Ground Floor, One George Yard, London, EC3V 9DF,

 

Founded in 2006, Caledonia Pictures Ltd have registered office in London. We don't currently know the number of employees at the company. This organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORRIS, Antony 12 December 2006 - 1
Secretary Name Appointed Resigned Total Appointments
RALPH, Margaret Vera 12 December 2006 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 February 2018
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
AD01 - Change of registered office address 08 March 2017
CS01 - N/A 02 January 2017
AA - Annual Accounts 29 September 2016
DISS40 - Notice of striking-off action discontinued 15 April 2016
AR01 - Annual Return 14 April 2016
AD01 - Change of registered office address 14 April 2016
GAZ1 - First notification of strike-off action in London Gazette 15 March 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 09 January 2015
CH03 - Change of particulars for secretary 09 January 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 07 January 2008
NEWINC - New incorporation documents 12 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.