Founded in 1993, Electric Pictures Ltd have registered office in Bourne End in Buckinghamshire, it has a status of "Dissolved". We don't know the number of employees at the company. There are 3 directors listed as Smith, Christine Jane, Smith, Giles Henry, Thomas, Andrew Jolyon for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Christine Jane | 25 March 2010 | - | 1 |
SMITH, Giles Henry | 25 November 1993 | - | 1 |
THOMAS, Andrew Jolyon | 25 November 1993 | 16 December 1994 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 19 June 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 03 April 2018 | |
DS01 - Striking off application by a company | 22 March 2018 | |
CS01 - N/A | 22 November 2017 | |
AA - Annual Accounts | 14 June 2017 | |
CS01 - N/A | 15 November 2016 | |
AA - Annual Accounts | 21 June 2016 | |
AR01 - Annual Return | 12 January 2016 | |
AA - Annual Accounts | 18 June 2015 | |
AR01 - Annual Return | 25 November 2014 | |
AA - Annual Accounts | 22 July 2014 | |
AR01 - Annual Return | 10 December 2013 | |
AA - Annual Accounts | 22 July 2013 | |
AR01 - Annual Return | 05 December 2012 | |
AA - Annual Accounts | 16 May 2012 | |
AR01 - Annual Return | 20 December 2011 | |
AA - Annual Accounts | 10 May 2011 | |
AR01 - Annual Return | 24 November 2010 | |
AA - Annual Accounts | 04 June 2010 | |
AP01 - Appointment of director | 12 April 2010 | |
AR01 - Annual Return | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
AA - Annual Accounts | 02 June 2009 | |
363a - Annual Return | 10 December 2008 | |
AA - Annual Accounts | 05 June 2008 | |
363a - Annual Return | 15 November 2007 | |
AA - Annual Accounts | 05 June 2007 | |
363a - Annual Return | 13 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 December 2006 | |
AA - Annual Accounts | 21 August 2006 | |
363a - Annual Return | 15 December 2005 | |
AA - Annual Accounts | 13 July 2005 | |
363s - Annual Return | 20 December 2004 | |
AA - Annual Accounts | 21 June 2004 | |
363s - Annual Return | 10 December 2003 | |
AA - Annual Accounts | 09 August 2003 | |
363s - Annual Return | 26 November 2002 | |
AA - Annual Accounts | 12 November 2002 | |
287 - Change in situation or address of Registered Office | 27 September 2002 | |
395 - Particulars of a mortgage or charge | 25 April 2002 | |
AA - Annual Accounts | 10 January 2002 | |
363s - Annual Return | 26 November 2001 | |
CERTNM - Change of name certificate | 01 May 2001 | |
363s - Annual Return | 19 January 2001 | |
287 - Change in situation or address of Registered Office | 19 January 2001 | |
AA - Annual Accounts | 18 September 2000 | |
363s - Annual Return | 12 November 1999 | |
AA - Annual Accounts | 28 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 September 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1998 | |
AA - Annual Accounts | 04 December 1998 | |
363s - Annual Return | 26 November 1998 | |
AA - Annual Accounts | 08 January 1998 | |
363s - Annual Return | 27 November 1997 | |
AA - Annual Accounts | 23 December 1996 | |
363s - Annual Return | 23 December 1996 | |
363s - Annual Return | 15 March 1996 | |
AA - Annual Accounts | 19 September 1995 | |
288 - N/A | 23 December 1994 | |
363s - Annual Return | 22 November 1994 | |
395 - Particulars of a mortgage or charge | 25 July 1994 | |
RESOLUTIONS - N/A | 19 July 1994 | |
395 - Particulars of a mortgage or charge | 19 May 1994 | |
395 - Particulars of a mortgage or charge | 13 April 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 March 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1994 | |
MEM/ARTS - N/A | 05 January 1994 | |
288 - N/A | 20 December 1993 | |
CERTNM - Change of name certificate | 16 December 1993 | |
288 - N/A | 15 December 1993 | |
288 - N/A | 15 December 1993 | |
287 - Change in situation or address of Registered Office | 15 December 1993 | |
RESOLUTIONS - N/A | 11 December 1993 | |
RESOLUTIONS - N/A | 11 December 1993 | |
RESOLUTIONS - N/A | 11 December 1993 | |
123 - Notice of increase in nominal capital | 11 December 1993 | |
NEWINC - New incorporation documents | 16 November 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 April 2002 | Outstanding |
N/A |
Rent deposit deed | 21 July 1994 | Outstanding |
N/A |
Debenture | 12 May 1994 | Outstanding |
N/A |
Debenture | 25 March 1994 | Fully Satisfied |
N/A |