About

Registered Number: 04766426
Date of Incorporation: 15/05/2003 (18 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 03/04/2018 (3 years and 6 months ago)
Registered Address: Kenilworth House, 79-80 Margaret Street, London, W1W 8TA

 

Drakes Avenue Pictures Ltd was registered on 15 May 2003 with its registered office in London, it has a status of "Dissolved". We don't know the number of employees at the company. The companies director is Warnaby, Michelle.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARNABY, Michelle 15 May 2003 28 February 2018 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 April 2018
TM01 - Termination of appointment of director 07 March 2018
GAZ1(A) - First notification of strike-off in London Gazette) 16 January 2018
DS01 - Striking off application by a company 03 January 2018
AA - Annual Accounts 24 September 2017
CS01 - N/A 23 May 2017
DISS40 - Notice of striking-off action discontinued 07 December 2016
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AA - Annual Accounts 04 December 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 27 September 2014
AR01 - Annual Return 15 June 2014
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 20 August 2008
395 - Particulars of a mortgage or charge 25 January 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 19 June 2007
AA - Annual Accounts 30 October 2006
363s - Annual Return 26 May 2006
287 - Change in situation or address of Registered Office 03 February 2006
AA - Annual Accounts 24 October 2005
225 - Change of Accounting Reference Date 08 August 2005
363s - Annual Return 02 June 2005
AA - Annual Accounts 19 May 2005
363s - Annual Return 08 June 2004
288c - Notice of change of directors or secretaries or in their particulars 18 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
NEWINC - New incorporation documents 15 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 18 January 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.