About

Registered Number: 02298545
Date of Incorporation: 21/09/1988 (35 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 17/01/2020 (4 years and 3 months ago)
Registered Address: 3 Field Court, London, WC1R 5EF

 

Based in London, M & J Pictures Ltd was established in 1988, it's status at Companies House is "Dissolved". We do not know the number of employees at this organisation. M & J Pictures Ltd has 2 directors listed as Mcglynn, Jeannette Ann, Mcglynn, Michael Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGLYNN, Jeannette Ann N/A 26 February 1997 1
MCGLYNN, Michael Anthony N/A 14 April 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 January 2020
AM10 - N/A 01 November 2019
AM23 - N/A 17 October 2019
AM10 - N/A 04 June 2019
AM11 - N/A 13 May 2019
AM16 - N/A 22 February 2019
AM11 - N/A 18 January 2019
AM19 - N/A 21 November 2018
AM10 - N/A 15 November 2018
AM10 - N/A 28 May 2018
AM02 - N/A 22 February 2018
AM07 - N/A 09 January 2018
AM03 - N/A 07 December 2017
AD01 - Change of registered office address 06 November 2017
AM01 - N/A 31 October 2017
MR04 - N/A 11 October 2017
AA01 - Change of accounting reference date 27 June 2017
TM01 - Termination of appointment of director 05 June 2017
TM02 - Termination of appointment of secretary 05 June 2017
MR01 - N/A 28 April 2017
CS01 - N/A 09 February 2017
CH01 - Change of particulars for director 09 February 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 07 February 2013
MG01 - Particulars of a mortgage or charge 03 December 2012
RESOLUTIONS - N/A 04 July 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 01 February 2011
AD01 - Change of registered office address 01 February 2011
AA - Annual Accounts 30 June 2010
TM01 - Termination of appointment of director 14 May 2010
MG01 - Particulars of a mortgage or charge 04 May 2010
MG01 - Particulars of a mortgage or charge 29 April 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
RESOLUTIONS - N/A 19 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 October 2009
AA - Annual Accounts 10 July 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 28 July 2008
RESOLUTIONS - N/A 22 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 April 2008
123 - Notice of increase in nominal capital 22 April 2008
363a - Annual Return 21 April 2008
288c - Notice of change of directors or secretaries or in their particulars 18 April 2008
288c - Notice of change of directors or secretaries or in their particulars 18 April 2008
AA - Annual Accounts 29 July 2007
363s - Annual Return 14 February 2007
AA - Annual Accounts 02 August 2006
AA - Annual Accounts 09 August 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 04 August 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
395 - Particulars of a mortgage or charge 03 February 2004
AA - Annual Accounts 01 August 2003
395 - Particulars of a mortgage or charge 24 May 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 22 July 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 24 July 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 03 August 1999
363s - Annual Return 31 March 1999
AA - Annual Accounts 29 July 1998
363s - Annual Return 13 February 1998
AA - Annual Accounts 31 July 1997
288b - Notice of resignation of directors or secretaries 25 March 1997
288a - Notice of appointment of directors or secretaries 25 March 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 07 August 1996
363s - Annual Return 29 January 1996
AA - Annual Accounts 11 August 1995
363s - Annual Return 18 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 15 July 1994
363s - Annual Return 10 February 1994
363(288) - N/A 10 February 1994
AA - Annual Accounts 11 March 1993
363s - Annual Return 19 January 1993
AA - Annual Accounts 28 July 1992
287 - Change in situation or address of Registered Office 22 July 1992
363s - Annual Return 23 April 1992
AA - Annual Accounts 19 February 1992
287 - Change in situation or address of Registered Office 27 January 1992
AA - Annual Accounts 12 April 1991
363a - Annual Return 12 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 1990
287 - Change in situation or address of Registered Office 30 May 1990
363 - Annual Return 30 May 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 May 1990
395 - Particulars of a mortgage or charge 02 June 1989
287 - Change in situation or address of Registered Office 25 November 1988
288 - N/A 25 November 1988
NEWINC - New incorporation documents 21 September 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 April 2017 Outstanding

N/A

All assets debenture 27 November 2012 Outstanding

N/A

Mortgage 12 April 2010 Outstanding

N/A

Debenture 20 January 2004 Fully Satisfied

N/A

Fixed charge 23 May 2003 Fully Satisfied

N/A

Debenture 25 May 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.