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Company Information for

CAPITAL PICTURES LIMITED

152-160 CITY ROAD, LONDON, EC1V,
Company Registration Number
03861788
Private Limited Company
Dissolved

Dissolved 2016-10-11

Company Overview

About Capital Pictures Ltd
CAPITAL PICTURES LIMITED was founded on 1999-10-19 and had its registered office in 152-160 City Road. The company was dissolved on the 2016-10-11 and is no longer trading or active.

Key Data
Company Name
CAPITAL PICTURES LIMITED
 
Legal Registered Office
152-160 CITY ROAD
LONDON
 
Filing Information
Company Number 03861788
Date formed 1999-10-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-10-31
Date Dissolved 2016-10-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL PICTURES LIMITED
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Companies with same name CAPITAL PICTURES LIMITED
The following companies were found which have the same name as CAPITAL PICTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL PICTURES CORPORATION 1497 CARROLL STREET #66 NEW YORK NEW YORK NEW YORK 11213-4577 Active Company formed on the 2012-05-04
CAPITAL PICTURES PTY LTD Dissolved Company formed on the 1979-03-21
CAPITAL PICTURES LTD 33 RUTLAND DRIVE MORDEN ENGLAND SM4 5QD Dissolved Company formed on the 2016-10-13
CAPITAL PICTURES LLC Delaware Unknown
CAPITAL PICTURES LLC Georgia Unknown
CAPITAL PICTURES LTD 12 GULLET WOOD ROAD WATFORD WD25 0RH Active - Proposal to Strike off Company formed on the 2019-01-22
CAPITAL PICTURES LLC Georgia Unknown
CAPITAL PICTURES, LLC 2923 NW 10TH STREET C DELRAY BEACH FL 33445 Active Company formed on the 2021-06-01

Company Officers of CAPITAL PICTURES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP NEIL LOFTUS
Director 1999-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
TARA O'MALLEY
Company Secretary 1999-10-19 2012-09-13
L & A SECRETARIAL LIMITED
Nominated Secretary 1999-10-19 1999-10-19
L & A REGISTRARS LIMITED
Nominated Director 1999-10-19 1999-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP NEIL LOFTUS PICTURE CAPITAL LTD Director 2016-09-01 CURRENT 2016-09-01 Dissolved 2018-01-23
PHILIP NEIL LOFTUS RANDOLPH LETTINGS LTD Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
PHILIP NEIL LOFTUS BOILED EGG LTD Director 2015-03-19 CURRENT 2015-03-19 Dissolved 2018-01-23
PHILIP NEIL LOFTUS CUSTARD PIE LTD Director 2011-04-05 CURRENT 2011-04-05 Active
PHILIP NEIL LOFTUS 85 RANDOLPH LTD. Director 2000-11-26 CURRENT 2000-10-19 Active

More director information

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.

DateDocument TypeDocument Description
2016-10-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-19DS01APPLICATION FOR STRIKING-OFF
2016-06-22AA31/10/15 TOTAL EXEMPTION SMALL
2016-06-22AA31/10/15 TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0130/11/15 FULL LIST
2015-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0130/11/14 FULL LIST
2014-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-20AR0130/11/13 FULL LIST
2012-12-20AR0130/11/12 NO CHANGES
2012-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-09-18TM02APPOINTMENT TERMINATED, SECRETARY TARA O'MALLEY
2011-12-02AR0131/10/11 FULL LIST
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE
2010-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-01AR0131/10/10 NO CHANGES
2010-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-12-15AR0119/10/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LOFTUS / 19/10/2009
2009-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-23363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-01363sRETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
2007-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-08363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 1 MARYLEBONE HIGH STREET LONDON W1U 4NB
2006-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-02363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-29363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-12-10363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-21363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-12-07363(287)REGISTERED OFFICE CHANGED ON 07/12/01
2001-12-07363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-11-20363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
1999-10-25288aNEW DIRECTOR APPOINTED
1999-10-25288bDIRECTOR RESIGNED
1999-10-25287REGISTERED OFFICE CHANGED ON 25/10/99 FROM: 31 CORSHAM STREET LONDON N1 6DR
1999-10-25288aNEW SECRETARY APPOINTED
1999-10-25288bSECRETARY RESIGNED
1999-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CAPITAL PICTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL 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
CAPITAL PICTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-10-31

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 CAPITAL PICTURES LIMITED

Intangible Assets
Patents
We have not found any records of CAPITAL PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL PICTURES LIMITED
Trademarks
We have not found any records of CAPITAL PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL 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 (99999 - Dormant Company) as CAPITAL PICTURES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL 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 CAPITAL 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.
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