Pactiv (Films) Ltd was registered on 03 March 1970, it's status is listed as "Active". The business has 3 directors listed as Karl, Steven, Birckhall, Ronald, Thomas, Sydney John. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIRCKHALL, Ronald | N/A | 02 July 1993 | 1 |
THOMAS, Sydney John | 03 March 1995 | 04 March 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KARL, Steven | 01 August 2013 | - | 1 |
Document Type | Date | |
---|---|---|
AC92 - N/A | 13 May 2017 | |
GAZ2(A) - Second notification of strike-off action in London Gazette | 22 December 2015 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 15 September 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 04 August 2015 | |
DS01 - Striking off application by a company | 23 July 2015 | |
AR01 - Annual Return | 07 July 2015 | |
SH19 - Statement of capital | 15 June 2015 | |
RESOLUTIONS - N/A | 04 June 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 June 2015 | |
CAP-SS - N/A | 04 June 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AD01 - Change of registered office address | 28 August 2014 | |
AR01 - Annual Return | 29 July 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AP01 - Appointment of director | 09 September 2013 | |
AP01 - Appointment of director | 09 September 2013 | |
TM01 - Termination of appointment of director | 09 September 2013 | |
AP03 - Appointment of secretary | 09 September 2013 | |
TM02 - Termination of appointment of secretary | 23 July 2013 | |
AR01 - Annual Return | 12 July 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 26 July 2012 | |
AA - Annual Accounts | 11 November 2011 | |
AR01 - Annual Return | 19 July 2011 | |
CH01 - Change of particulars for director | 19 July 2011 | |
CH01 - Change of particulars for director | 18 July 2011 | |
CH03 - Change of particulars for secretary | 18 July 2011 | |
AA - Annual Accounts | 13 October 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 August 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 August 2010 | |
AR01 - Annual Return | 28 July 2010 | |
AA - Annual Accounts | 19 January 2010 | |
363a - Annual Return | 07 July 2009 | |
AA - Annual Accounts | 03 December 2008 | |
363a - Annual Return | 15 July 2008 | |
288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
AA - Annual Accounts | 01 November 2007 | |
RESOLUTIONS - N/A | 25 September 2007 | |
363a - Annual Return | 09 July 2007 | |
AA - Annual Accounts | 07 February 2007 | |
287 - Change in situation or address of Registered Office | 23 August 2006 | |
287 - Change in situation or address of Registered Office | 23 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2006 | |
363a - Annual Return | 10 July 2006 | |
288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
363a - Annual Return | 05 July 2005 | |
AA - Annual Accounts | 07 March 2005 | |
AA - Annual Accounts | 08 October 2004 | |
363a - Annual Return | 20 July 2004 | |
353 - Register of members | 20 July 2004 | |
288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 2004 | |
AA - Annual Accounts | 30 October 2003 | |
363a - Annual Return | 15 July 2003 | |
AA - Annual Accounts | 31 October 2002 | |
AUD - Auditor's letter of resignation | 27 August 2002 | |
363a - Annual Return | 16 July 2002 | |
AA - Annual Accounts | 06 November 2001 | |
363s - Annual Return | 18 July 2001 | |
288b - Notice of resignation of directors or secretaries | 25 May 2001 | |
288b - Notice of resignation of directors or secretaries | 25 May 2001 | |
288a - Notice of appointment of directors or secretaries | 25 May 2001 | |
288a - Notice of appointment of directors or secretaries | 25 May 2001 | |
AA - Annual Accounts | 21 November 2000 | |
363a - Annual Return | 21 August 2000 | |
288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 2000 | |
CERTNM - Change of name certificate | 29 December 1999 | |
287 - Change in situation or address of Registered Office | 05 November 1999 | |
287 - Change in situation or address of Registered Office | 05 November 1999 | |
288a - Notice of appointment of directors or secretaries | 05 November 1999 | |
288a - Notice of appointment of directors or secretaries | 05 November 1999 | |
288b - Notice of resignation of directors or secretaries | 05 November 1999 | |
288b - Notice of resignation of directors or secretaries | 05 November 1999 | |
AA - Annual Accounts | 03 November 1999 | |
363a - Annual Return | 19 July 1999 | |
AA - Annual Accounts | 08 January 1999 | |
288b - Notice of resignation of directors or secretaries | 02 December 1998 | |
288a - Notice of appointment of directors or secretaries | 02 December 1998 | |
288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
363a - Annual Return | 22 July 1998 | |
288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
288b - Notice of resignation of directors or secretaries | 15 January 1998 | |
RESOLUTIONS - N/A | 13 January 1998 | |
RESOLUTIONS - N/A | 13 January 1998 | |
RESOLUTIONS - N/A | 13 January 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 1997 | |
AA - Annual Accounts | 31 October 1997 | |
353 - Register of members | 01 August 1997 | |
287 - Change in situation or address of Registered Office | 01 August 1997 | |
287 - Change in situation or address of Registered Office | 01 August 1997 | |
363a - Annual Return | 20 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 July 1997 | |
288b - Notice of resignation of directors or secretaries | 10 June 1997 | |
288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
288b - Notice of resignation of directors or secretaries | 01 February 1997 | |
AA - Annual Accounts | 02 January 1997 | |
CERTNM - Change of name certificate | 03 December 1996 | |
363s - Annual Return | 11 July 1996 | |
287 - Change in situation or address of Registered Office | 20 June 1996 | |
287 - Change in situation or address of Registered Office | 20 June 1996 | |
288 - N/A | 25 April 1996 | |
288 - N/A | 28 March 1996 | |
288 - N/A | 21 February 1996 | |
288 - N/A | 16 February 1996 | |
288 - N/A | 16 February 1996 | |
287 - Change in situation or address of Registered Office | 17 January 1996 | |
287 - Change in situation or address of Registered Office | 17 January 1996 | |
288 - N/A | 17 January 1996 | |
288 - N/A | 17 January 1996 | |
288 - N/A | 17 January 1996 | |
AUD - Auditor's letter of resignation | 17 January 1996 | |
MISC - Miscellaneous document | 08 January 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 January 1996 | |
AA - Annual Accounts | 08 September 1995 | |
363s - Annual Return | 19 July 1995 | |
288 - N/A | 25 April 1995 | |
AA - Annual Accounts | 08 August 1994 | |
363s - Annual Return | 08 July 1994 | |
363s - Annual Return | 05 August 1993 | |
AA - Annual Accounts | 05 August 1993 | |
288 - N/A | 05 August 1993 | |
288 - N/A | 23 June 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 1993 | |
AA - Annual Accounts | 23 July 1992 | |
363b - Annual Return | 23 July 1992 | |
288 - N/A | 26 May 1992 | |
288 - N/A | 20 August 1991 | |
AA - Annual Accounts | 26 July 1991 | |
363b - Annual Return | 26 July 1991 | |
AA - Annual Accounts | 24 August 1990 | |
363 - Annual Return | 09 August 1990 | |
AA - Annual Accounts | 12 September 1989 | |
363 - Annual Return | 12 September 1989 | |
395 - Particulars of a mortgage or charge | 26 May 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 1989 | |
395 - Particulars of a mortgage or charge | 21 April 1989 | |
AA - Annual Accounts | 18 October 1988 | |
288 - N/A | 20 September 1988 | |
288 - N/A | 20 September 1988 | |
363 - Annual Return | 13 September 1988 | |
353 - Register of members | 31 August 1988 | |
RESOLUTIONS - N/A | 28 March 1988 | |
RESOLUTIONS - N/A | 24 March 1988 | |
CERTNM - Change of name certificate | 21 March 1988 | |
MEM/ARTS - N/A | 09 March 1988 | |
288 - N/A | 15 February 1988 | |
395 - Particulars of a mortgage or charge | 03 February 1988 | |
395 - Particulars of a mortgage or charge | 29 January 1988 | |
288 - N/A | 28 January 1988 | |
363 - Annual Return | 16 August 1987 | |
AA - Annual Accounts | 30 June 1987 | |
363 - Annual Return | 15 September 1986 | |
AA - Annual Accounts | 24 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Confirmatory charge | 10 May 1989 | Fully Satisfied |
N/A |
Chattel mortgage | 17 April 1989 | Fully Satisfied |
N/A |
Debenture | 21 January 1988 | Fully Satisfied |
N/A |
Mortgage debenture | 19 January 1988 | Fully Satisfied |
N/A |