Active
Company Information for EPICA LIMITED
71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
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Company Registration Number
04654901
Private Limited Company
Active |
Company Name | |
---|---|
EPICA LIMITED | |
Legal Registered Office | |
71 QUEEN VICTORIA STREET LONDON EC4V 4BE Other companies in WC1R | |
Company Number | 04654901 | |
---|---|---|
Company ID Number | 04654901 | |
Date formed | 2003-02-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2018 | |
Account next due | 30/04/2020 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-12 16:43:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EPICA ADVERTISING, INC. | 3361 S.W. 3RD AVE. MIAMI FL 33145 | Inactive | Company formed on the 1997-10-23 | |
EPICA APPLIED TECHNOLOGIES LLC | Delaware | Unknown | ||
EPICA APPLIED TECHNOLOGIES LLC | California | Unknown | ||
EPICA ASIA INVESTMENT CORP. LIMITED | Unknown | Company formed on the 2014-07-17 | ||
EPICA CAPITAL GROUP, LLC | 3800 WOOD TRAIL DRIVE - MASON OH 45040 | Active | Company formed on the 2008-10-02 | |
Epica Capital, L.P. | Delaware | Unknown | ||
EPICA CATERING LLC | Georgia | Unknown | ||
EPICA CATERING LLC | Georgia | Unknown | ||
EPICA COM, INC. | 9400 S DADELAND BLVD, PH-3 MIAMI FL 33156 | Inactive | Company formed on the 2000-04-19 | |
EPICA CONSULTING LLC | 520 OREGON AVE MARYSVILLE Michigan 48040 | UNKNOWN | Company formed on the 2011-04-22 | |
EPICA CONSULTING LIMITED | 3 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE | Active - Proposal to Strike off | Company formed on the 2015-08-19 | |
EPICA CONSTRUCTION PTY LTD | NSW 2011 | Active | Company formed on the 2011-08-18 | |
EPICA CONSULTING PTE. LTD. | VENTURE DRIVE Singapore 608526 | Active | Company formed on the 2020-03-25 | |
EPICA CREDIT PTE. LTD. | UBI AVENUE 1 Singapore 408934 | Active | Company formed on the 2019-12-18 | |
EPICA CRYPTO LIMITED | WILTON BALLYCUMBER, OFFALY, IRELAND | Active | Company formed on the 2018-01-08 | |
EPICA DEALCOMM PVT LTD | 41 D K D ROAD KOLKATA West Bengal 700048 | STRIKE OFF | Company formed on the 1995-09-08 | |
EPICA DESIGN | EAST COAST ROAD Singapore 428751 | Dissolved | Company formed on the 2008-09-10 | |
EPICA DESIGN AND CONTRACT | EAST COAST ROAD Singapore 428751 | Dissolved | Company formed on the 2008-09-11 | |
EPICA DESIGNS LIMITED | 12 PEMBROKE CLOSE AMBERSTONE HAILSHAM BN27 1NT | Active | Company formed on the 2022-06-30 | |
EPICA ECONOMIC SOCIETY LTD. | 20 MAYFAIR COURT KITCHENER Ontario N2A1M9 | Dissolved | Company formed on the 1967-08-22 |
Officer | Role | Date Appointed |
---|---|---|
BSP SECRETARIAL LIMITED |
||
TIMOTHY PECKOVER BURRILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAWS SECRETARIES LIMITED |
Company Secretary | ||
IAN WILLIAM BURLINGHAM |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AURA CP LIMITED | Company Secretary | 2009-09-26 | CURRENT | 2009-09-26 | Dissolved 2014-12-23 | |
INVICTA DM1 LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2016-03-08 | |
INVICTA DM2 LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2016-03-08 | |
E-PROPERTY LTD | Company Secretary | 2009-05-12 | CURRENT | 2007-05-02 | Active | |
T & D FILM LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2009-03-13 | Active - Proposal to Strike off | |
UNO FILMS LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2009-03-13 | Active - Proposal to Strike off | |
LIQUIDATION FOUR LIMITED | Company Secretary | 2009-02-17 | CURRENT | 1929-07-26 | Dissolved 2013-12-03 | |
DIPPERMOUTH PRODUCTIONS LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2009-02-03 | Active | |
SWINGING FILMS LIMITED | Company Secretary | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2014-07-01 | |
PHILLIP IV LTD | Company Secretary | 2008-11-10 | CURRENT | 2008-11-10 | Active - Proposal to Strike off | |
HAR FILMS LIMITED | Company Secretary | 2008-07-17 | CURRENT | 2008-07-17 | Active | |
HOMING PIGEONS LIMITED | Company Secretary | 2008-06-03 | CURRENT | 2008-06-03 | Dissolved 2015-08-04 | |
TFCF FILM COMPANY LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1996-06-27 | Liquidation | |
TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1955-06-10 | Liquidation | |
TWENTIETH CENTURY-FOX FILM COMPANY LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1916-03-29 | Liquidation | |
BSP-LLP MANAGEMENT LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2008-05-01 | Active - Proposal to Strike off | |
IDREAM INDEPENDENT PICTURES LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
DOWNEY TAYLOR LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
ALLOTRIA PRODUCTIONS LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2005-08-19 | Active | |
IDRREAM INDEPENDENT PICTURES LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
ATLANTIC CAPITAL LENDING LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
GRANITEXX UK LIMITED | Company Secretary | 2007-08-30 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
DELTA (YOUNG HANNIBAL) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2005-03-29 | Active | |
DELTA FILMS LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2005-02-21 | Active | |
DELTA (THE LAST LEGION) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2005-03-29 | Active | |
BREEZES BEACH CLUB & SPA, ZANZIBAR LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Dissolved 2014-12-23 | |
BREEZE TRAVEL LIMITED | Company Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2014-12-23 | |
LIMEMARK LIMITED | Company Secretary | 2007-03-31 | CURRENT | 2001-10-15 | Active - Proposal to Strike off | |
ATLANTIC CAPITAL MANAGEMENT LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2005-06-16 | Active - Proposal to Strike off | |
TIDEPORT LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
AIM PRODUCTIONS LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2006-11-27 | Dissolved 2014-07-15 | |
PIVOTAL POST LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-11-01 | Active | |
H2O MOTION PICTURES (UK) TFM LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2006-09-07 | Active - Proposal to Strike off | |
LITTLE DRAGON PRODUCTIONS LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
CRANBURY PRODUCTIONS LTD | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active - Proposal to Strike off | |
ANAGRAM FILMS LTD | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
CAMPFAME LIMITED | Director | 2006-04-05 | CURRENT | 2005-04-05 | Active | |
ANIMAL PRODUCTIONS LIMITED | Director | 2004-02-25 | CURRENT | 2004-02-25 | Active - Proposal to Strike off | |
TIMEFIRM LIMITED | Director | 2003-11-17 | CURRENT | 2003-09-18 | Active - Proposal to Strike off | |
RUNTEAM II LIMITED | Director | 2003-11-17 | CURRENT | 2003-11-17 | Active | |
TWO BROTHERS PRODUCTIONS LIMITED | Director | 2002-10-21 | CURRENT | 2002-05-30 | Active - Proposal to Strike off | |
CRYSTALCREEK LIMITED | Director | 2002-02-28 | CURRENT | 2001-12-31 | Active | |
RUNTEAM LIMITED | Director | 2000-06-28 | CURRENT | 2000-06-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/16 FROM Lion House Red Lion Street London WC1R 4GB | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/13 FROM 66 Chiltern Street London W1U 4JT | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/02/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BSP SECRETARIAL LIMITED on 2012-02-01 | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/02/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/02/09; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS | |
288a | SECRETARY APPOINTED BSP SECRETARIAL LIMITED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/07/04 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY DEPOSIT AGREEMENT AND DEPOSIT CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OF DEPOSITS | Outstanding | ABN AMRO BANK N.V |
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as EPICA LIMITED are:
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. |