Dissolved
Dissolved 2014-07-29
Free data on 57M+ companies
Home > England & Wales Companies > 4WAY PICTURES LIMITED
Company Information for 4WAY PICTURES LIMITED
LONDON, W1T,
|
Company Registration Number
 03494097 Private Limited Company
Dissolved 2014-07-29 |
Company Overview
About 4way Pictures Ltd
4WAY PICTURES LIMITED was founded on 1998-01-16 and had its registered office in London. The company was dissolved on the 2014-07-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 4WAY PICTURES LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03494097 | |
|---|---|---|
| Date formed | 1998-01-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2014-07-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-01 17:01:21 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name 4WAY PICTURES LIMITED
The following companies were found which have the same name as 4WAY PICTURES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 4WAY PICTURES (SCOTLAND) LIMITED | 37 NEWINGTON ROAD EDINBURGH EH9 1QR | Active | Company formed on the 2004-02-26 | |
| 4WAY PICTURES EAST LIMITED | SYMONDS HYDE ALDEBURGH ROAD ALDRINGHAM LEISTON SUFFOLK IP16 4QJ | Dissolved | Company formed on the 2007-12-10 | |
| 4WAY PICTURES YORKSHIRE LTD | 51 OSPREY HEIGHTS BRAMLANDS CLOSE LONDON SW11 2NP | Active | Company formed on the 2001-06-06 |
Company Officers of 4WAY PICTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN ILETT |
||
ROBERT CARLYLE |
||
MARK NATHANIEL COUSINS |
||
IAN ILETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTONIA JANE BIRD |
Director | ||
CHRISTOPHER NIEL |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AJB FILMS LIMITED | Company Secretary | 2008-06-24 | CURRENT | 2008-06-24 | Dissolved 2016-11-01 | |
| WORLD BOOK NIGHT | Director | 2011-01-31 | CURRENT | 2010-10-13 | Dissolved 2017-05-30 | |
| BELFAST FILM FESTIVAL LTD | Director | 2006-11-30 | CURRENT | 1997-04-16 | Active | |
| 4WAY PICTURES (SCOTLAND) LIMITED | Director | 2004-04-02 | CURRENT | 2004-02-26 | Active | |
| SHUT UP AND DEAL LIMITED | Director | 2002-08-06 | CURRENT | 2002-08-06 | Active | |
| AJB FILMS LIMITED | Director | 2013-05-11 | CURRENT | 2008-06-24 | Dissolved 2016-11-01 | |
| 4WAY MUSIC LIMITED | Director | 2004-11-17 | CURRENT | 2004-11-17 | Dissolved 2014-01-28 | |
| 4WAY PICTURES YORKSHIRE LTD | Director | 2001-06-06 | CURRENT | 2001-06-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED IAN ILETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA BIRD | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/12/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/11/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN ILETT / 01/04/2011 | |
| AR01 | 10/11/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/09 FULL LIST | |
| 225 | CURREXT FROM 31/01/2009 TO 31/07/2009 | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / IAN ILETT / 24/06/2008 | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363a | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
| 363a | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/01/01 | |
| 363s | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 14/16 GREAT PORTLAND STREET LONDON W1H 6BL | |
| 363s | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/09/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED ACTIVECROFT LIMITED CERTIFICATE ISSUED ON 24/09/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: 120 EAST ROAD LONDON N1 6AA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities
Licences & Regulatory approval
We could not find any licences issued to 4WAY PICTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-15 |
Fines / Sanctions
No fines or sanctions have been issued against 4WAY PICTURES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
4WAY PICTURES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Creditors
| Creditors Due Within One Year | 2011-08-01 | £ 5,065 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4WAY PICTURES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-01 | £ 100 |
|---|---|---|
| Current Assets | 2011-08-01 | £ 50 |
| Debtors | 2011-08-01 | £ 50 |
| Shareholder Funds | 2011-08-01 | £ 5,015 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 4WAY PICTURES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 4WAY PICTURES LIMITED
Income
Government Income
We have not found government income sources for 4WAY PICTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as 4WAY PICTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 4WAY PICTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 4WAY PICTURES LIMITED | Event Date | 2014-04-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4WAY PICTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 4WAY PICTURES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.