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Company Information for

AV PICTURES LIMITED

103 BAKER STREET, LONDON, W1U,
Company Registration Number
04636576
Private Limited Company
Dissolved

Dissolved 2017-07-24

Company Overview

About Av Pictures Ltd
AV PICTURES LIMITED was founded on 2003-01-14 and had its registered office in 103 Baker Street. The company was dissolved on the 2017-07-24 and is no longer trading or active.

Key Data
Company Name
AV PICTURES LIMITED
 
Legal Registered Office
103 BAKER STREET
LONDON
 
Previous Names
STOREDOOR LIMITED04/02/2003
Filing Information
Company Number 04636576
Date formed 2003-01-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-30
Date Dissolved 2017-07-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name AV PICTURES LIMITED
The following companies were found which have the same name as AV PICTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AV PICTURES LLC 44 Monroe St No. A 27 New York NY 10002 Active Company formed on the 2022-07-22

Company Officers of AV PICTURES LIMITED

Current Directors
Officer Role Date Appointed
DAVID PATRICK DANCASTER
 Director 2015-11-13
ANGAD PAUL
 Director 2003-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ROWAN WILLIAM HAINSWORTH
 Company Secretary 2008-11-28 2015-07-24
VICTOR BATEMAN
 Director 2003-01-17 2012-04-26
IAN DAVID KIRK
 Company Secretary 2007-05-11 2008-11-28
COLIN GRANT STEELE
 Company Secretary 2003-01-17 2007-05-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-01-14 2003-01-17
INSTANT COMPANIES LIMITED
 Nominated Director 2003-01-14 2003-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PATRICK DANCASTER CAPARO HOLDINGS CANADA LIMITED Director 2016-04-11 CURRENT 2011-01-27 Active
DAVID PATRICK DANCASTER CAPARO HOLDINGS (US) LIMITED Director 2016-04-04 CURRENT 1988-03-15 Active
DAVID PATRICK DANCASTER CAPARO MEDIA LIMITED Director 2015-11-13 CURRENT 2007-03-21 Dissolved 2017-02-14
DAVID PATRICK DANCASTER CINESCOPE ENTERTAINMENT LIMITED Director 2015-11-13 CURRENT 2006-07-21 Liquidation
DAVID PATRICK DANCASTER ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED Director 2015-11-08 CURRENT 1978-04-25 Active
DAVID PATRICK DANCASTER CAPARO (LTI) LIMITED Director 2015-11-08 CURRENT 1982-06-10 Active
DAVID PATRICK DANCASTER SEYMOUR SHIPPING LIMITED Director 2015-11-08 CURRENT 1970-01-19 Active
DAVID PATRICK DANCASTER CML INVESTMENTS ONE LIMITED Director 2015-11-08 CURRENT 1978-06-20 Active
DAVID PATRICK DANCASTER CAPARO INVESTMENTS LIMITED Director 2015-11-08 CURRENT 1971-01-04 Active
DAVID PATRICK DANCASTER CAPARO HOTELS LIMITED Director 2012-09-06 CURRENT 1918-02-14 Active
DAVID PATRICK DANCASTER CAPARO PROPERTIES LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active
DAVID PATRICK DANCASTER CAPARO TEA COMPANY LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active
DAVID PATRICK DANCASTER CAPARO HOUSE LIMITED Director 2011-06-02 CURRENT 1983-04-27 Active
DAVID PATRICK DANCASTER SYSTEMS SCAFFOLDING LIMITED Director 2010-06-24 CURRENT 2002-11-11 Dissolved 2016-04-26
DAVID PATRICK DANCASTER CAPARO INDIA LIMITED Director 2009-02-04 CURRENT 1994-06-21 Active
DAVID PATRICK DANCASTER CSS AUDENSHAW LIMITED Director 2007-12-28 CURRENT 1936-01-23 Active
DAVID PATRICK DANCASTER AMBIKA HOUSE LIMITED Director 2006-12-04 CURRENT 1982-09-10 Active
DAVID PATRICK DANCASTER GW 957 LIMITED Director 2006-08-24 CURRENT 2005-09-08 Dissolved 2017-07-28
DAVID PATRICK DANCASTER CORE (GP) LIMITED Director 2004-09-15 CURRENT 2004-09-15 Active
DAVID PATRICK DANCASTER CAPARO VENTURES LIMITED Director 2000-02-14 CURRENT 1999-10-26 Active
DAVID PATRICK DANCASTER CAPARO U.S. PARTNER ONE LIMITED Director 1998-12-11 CURRENT 1998-11-24 Dissolved 2016-05-10
DAVID PATRICK DANCASTER CAPARO U.S. PARTNER TWO LIMITED Director 1998-12-11 CURRENT 1998-11-24 Dissolved 2016-05-10
DAVID PATRICK DANCASTER CAPARO LIMITED Director 1998-06-11 CURRENT 1998-03-10 Active
DAVID PATRICK DANCASTER CAPARO AUTOMOTIVE LIMITED Director 1997-07-18 CURRENT 1989-08-10 Dissolved 2013-12-03
DAVID PATRICK DANCASTER WML REALISATIONS LIMITED Director 1997-07-18 CURRENT 1944-12-28 Active
DAVID PATRICK DANCASTER ARMSTRONG EQUIPMENT LIMITED Director 1997-07-18 CURRENT 1935-07-02 Active - Proposal to Strike off
ANGAD PAUL OGEDEI MERCHANT GRP LIMITED Director 2014-02-13 CURRENT 2014-02-13 Dissolved 2016-02-09
ANGAD PAUL GOLDFINN LIMITED Director 2007-04-26 CURRENT 2006-11-14 Dissolved 2014-06-03
ANGAD PAUL CINESCOPE ENTERTAINMENT LIMITED Director 2007-03-12 CURRENT 2006-07-21 Liquidation
ANGAD PAUL FILM24 LIMITED Director 2006-05-23 CURRENT 2005-12-15 Dissolved 2013-11-05
ANGAD PAUL CAPARO MODULAR SYSTEMS LIMITED Director 2006-05-15 CURRENT 2006-05-15 Active
ANGAD PAUL CAPARO ATLAS FASTENINGS LIMITED Director 2006-05-15 CURRENT 2006-05-15 Liquidation
ANGAD PAUL CAPARO VEHICLE TECHNOLOGIES LIMITED Director 2006-03-24 CURRENT 2006-03-24 In Administration/Administrative Receiver
ANGAD PAUL CAPARO VEHICLE PRODUCTS LIMITED Director 2006-03-06 CURRENT 2006-03-06 Dissolved 2017-07-28
ANGAD PAUL CAPARO ADVANCED COMPOSITES LIMITED Director 2006-03-06 CURRENT 2006-03-06 Dissolved 2017-07-26
ANGAD PAUL CAPARO PRECISION STRIP LIMITED Director 2004-11-08 CURRENT 2004-09-17 In Administration/Administrative Receiver
ANGAD PAUL CAPARO PRECISION TUBES LIMITED Director 2004-11-08 CURRENT 2004-07-06 Liquidation
ANGAD PAUL CAPARO STEEL PRODUCTS LIMITED Director 2003-07-11 CURRENT 1966-11-22 Liquidation
ANGAD PAUL AV FILMS LIMITED Director 2003-02-14 CURRENT 2003-02-04 Dissolved 2017-01-10
ANGAD PAUL OPENAMPLIFY LIMITED Director 2002-07-25 CURRENT 2002-06-24 Dissolved 2016-09-29
ANGAD PAUL CAPARO U.S. PARTNER ONE LIMITED Director 1998-12-11 CURRENT 1998-11-24 Dissolved 2016-05-10
ANGAD PAUL CAPARO U.S. PARTNER TWO LIMITED Director 1998-12-11 CURRENT 1998-11-24 Dissolved 2016-05-10
ANGAD PAUL CAPARO ENGINEERING LIMITED Director 1998-07-20 CURRENT 1997-10-15 Liquidation

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
2017-07-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-24L64.07NOTICE OF COMPLETION OF WINDING UP
2016-03-23COCOMPORDER OF COURT TO WIND UP
2016-03-23COCOMPORDER OF COURT TO WIND UP
2015-12-11AP01DIRECTOR APPOINTED MR DAVID PATRICK DANCASTER
2015-09-30AA30/12/14 TOTAL EXEMPTION SMALL
2015-08-03TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAINSWORTH
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0114/01/15 FULL LIST
2014-11-12AA30/12/13 TOTAL EXEMPTION SMALL
2014-08-06AA01PREVSHO FROM 31/12/2013 TO 30/12/2013
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-07AR0114/01/14 FULL LIST
2013-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12
2013-09-30AA01PREVEXT FROM 30/12/2012 TO 31/12/2012
2013-01-25AR0114/01/13 FULL LIST
2012-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/11
2012-10-16MISCSECTION 519 CA 2006
2012-10-04MISCSECTION 519
2012-09-24AA01PREVSHO FROM 31/12/2011 TO 30/12/2011
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR BATEMAN
2012-02-13AR0114/01/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROWAN WILLIAM HAINSWORTH / 26/07/2011
2011-02-07AR0114/01/11 FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-21AR0114/01/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR BATEMAN / 21/01/2010
2009-11-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-18363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM CAPARO HOUSE 103 BAKER STREET LONDON W1V 6LN
2009-02-17288cDIRECTOR'S CHANGE OF PARTICULARS / ANGAD PAUL / 17/02/2009
2008-12-04288aSECRETARY APPOINTED MR CHRISTOPHER ROWAN WILLIAM HAINSWORTH
2008-12-04288bAPPOINTMENT TERMINATED SECRETARY IAN KIRK
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-02-14363sRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-07-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-04288bSECRETARY RESIGNED
2007-06-04288aNEW SECRETARY APPOINTED
2007-02-22363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-16363sRETURN MADE UP TO 14/01/06; NO CHANGE OF MEMBERS
2006-01-16ELRESS386 DISP APP AUDS 01/11/05
2006-01-16ELRESS366A DISP HOLDING AGM 01/11/05
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-10395PARTICULARS OF MORTGAGE/CHARGE
2005-04-25363sRETURN MADE UP TO 14/01/05; NO CHANGE OF MEMBERS
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-26225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2004-02-04363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2004-01-08AUDAUDITOR'S RESIGNATION
2003-02-12287REGISTERED OFFICE CHANGED ON 12/02/03 FROM: CAPARO HOUSE 103 BAKER STREET LONDON W1V 6LN
2003-02-12288bSECRETARY RESIGNED
2003-02-12288bDIRECTOR RESIGNED
2003-02-06287REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-02-06288aNEW DIRECTOR APPOINTED
2003-02-06288aNEW DIRECTOR APPOINTED
2003-02-06288aNEW SECRETARY APPOINTED
2003-02-04CERTNMCOMPANY NAME CHANGED STOREDOOR LIMITED CERTIFICATE ISSUED ON 04/02/03
2003-01-14NEWINCINCORPORATION 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
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to AV PICTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2016-03-18
Petitions to Wind Up (Companies)2016-01-29
Fines / Sanctions
No fines or sanctions have been issued against AV PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE AND DEED OF ASSIGNMENT BY WAY OF SECURITY 2005-05-25 Satisfied PH FILM LIMITED
Filed Financial Reports
Annual Accounts
2013-12-30
Annual Accounts
2012-12-30
Annual Accounts
2011-12-30
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 AV PICTURES LIMITED

Intangible Assets
Patents
We have not found any records of AV PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AV PICTURES LIMITED
Trademarks
We have not found any records of AV PICTURES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHARGE AND DEED OF ASSIGNMENT LVK DISTRIBUTION LIMITED 2008-05-30 Outstanding

We have found 1 mortgage charges which are owed to AV PICTURES LIMITED

Income
Government Income
We have not found government income sources for AV 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 (59131 - Motion picture distribution activities) as AV PICTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AV 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 TypeWinding-Up Orders
Defending partyAV PICTURES LIMITEDEvent Date2016-03-07
In the High Court Of Justice case number 00310 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAV PICTURES LIMITEDEvent Date2016-01-19
In the High Court of Justice Companies Court case number 000310 CR-2016-000310 A petition to wind up the above named Company of Caparo House, 103 Baker Street, London W1U 6LN presented on 19 January 2016 by the directors of the Company, will be heard at Companies Court, The Rolls Building, Fetter Lane, London EC4A 1NL , on 7 March 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 Insolvency Rules 1986 by 16.00 hours on 4 March 2016 . Solicitors name: Gateley Plc , One Eleven, Edmund Street, Birmingham B3 2HJ . Telephone: 0121 234 0276 , email: sonia.thandi@gateleyplc.com Reference Number: SVM/117606.002 : 26 January 2016 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AV 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 AV 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.
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