Dissolved
Dissolved 2018-01-09
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Company Information for PICARD PRODUCTIONS LIMITED
LONDON, W1F,
|
Company Registration Number
 07543254 Private Limited Company
Dissolved 2018-01-09 |
Company Overview
About Picard Productions Ltd
PICARD PRODUCTIONS LIMITED was founded on 2011-02-25 and had its registered office in London. The company was dissolved on the 2018-01-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PICARD PRODUCTIONS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07543254 | |
|---|---|---|
| Date formed | 2011-02-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-05 | |
| Date Dissolved | 2018-01-09 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-18 02:31:11 |
| Companies House |
|
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Company Officers of PICARD PRODUCTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH CRUICKSHANK |
||
EMMA LOUISE GREENFIELD |
||
HARRY JOHN CHARLES EASTWOOD |
||
CAROLINE JANE PERCY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHERINE ALISON BENNETTS |
Director | ||
SEBASTIAN JAMES SPEIGHT |
Director | ||
JONATHAN PATRICK FREDERIK BRADLEY |
Director | ||
FERGUS KINGSLEY HAYCOCK |
Director | ||
JAMES EDWARD TAYLOR REEVE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EVANDINE (POSSUM) LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
| SEFERIS PRODUCTIONS LIMITED | Director | 2015-06-01 | CURRENT | 2012-01-16 | Dissolved 2017-10-10 | |
| DWAB SAS FILMS LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
| IRWIN WINE TRADING LIMITED | Director | 2014-11-07 | CURRENT | 2011-02-15 | Dissolved 2017-02-07 | |
| VENDERE VINUM TRADERS LIMITED | Director | 2014-11-03 | CURRENT | 2011-12-12 | Dissolved 2017-04-04 | |
| INGENIOUS MEDIA FINANCE LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
| DANCING DOG FILMS LIMITED | Director | 2013-12-03 | CURRENT | 2006-03-24 | Dissolved 2017-03-14 | |
| ORIGIN PICTURES (WHAT WE DID PROD) LIMITED | Director | 2013-12-02 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
| IPOMEN PRODUCTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2010-05-21 | Dissolved 2016-03-22 | |
| JESSAMINE PRODUCTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2010-05-21 | Dissolved 2018-01-16 | |
| HIKURANGI PRODUCTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2010-10-08 | Dissolved 2018-01-16 | |
| BOTAURUS PRODUCTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2011-01-14 | Dissolved 2018-01-16 | |
| CINCLUS PRODUCTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2011-01-14 | Dissolved 2018-01-09 | |
| REDBRIDGE PRODUCTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2011-02-25 | Dissolved 2018-01-16 | |
| TRIREME PRODUCTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2011-09-29 | Dissolved 2018-01-16 | |
| FLUYT PRODUCTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2011-09-29 | Dissolved 2018-02-13 | |
| MEZERON PRODUCTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2010-05-21 | Dissolved 2018-01-09 | |
| DAY WARRIOR PRODUCTIONS LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2017-02-21 | |
| PEREDOVIC PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2012-03-23 | Dissolved 2014-03-25 | |
| ROSTOV PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2012-03-23 | Dissolved 2014-03-25 | |
| MAURIAC PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2012-02-29 | Dissolved 2014-03-25 | |
| TAIYO PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2012-03-23 | Dissolved 2014-03-25 | |
| SORAYA PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2012-03-23 | Dissolved 2014-03-25 | |
| LYRIC PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-01-28 | Dissolved 2015-09-01 | |
| MONTAGE PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-02-24 | Dissolved 2015-09-01 | |
| MOVIOLA PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-02-24 | Dissolved 2015-09-01 | |
| ORTALIS PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-03-16 | Dissolved 2015-09-01 | |
| LEKO PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-03-16 | Dissolved 2016-03-22 | |
| HAZELTINE PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-02-23 | Dissolved 2016-03-29 | |
| TINAMUS PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-03-15 | Dissolved 2017-10-10 | |
| KAILAS PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2012-01-16 | Dissolved 2017-10-10 | |
| CARDUCCI PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2012-01-16 | Dissolved 2017-10-10 | |
| LAURENSTINE PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-05-20 | Dissolved 2018-01-09 | |
| PAULING PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-11-25 | Dissolved 2018-01-16 | |
| KERMADEC PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-11-25 | Dissolved 2018-01-09 | |
| ORIOLUS PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2011-01-14 | Dissolved 2018-01-09 | |
| ALOPOCHEN PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2011-01-14 | Dissolved 2018-01-16 | |
| HIRUNDO PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2011-01-14 | Dissolved 2018-01-16 | |
| PRENTON PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2011-02-25 | Dissolved 2018-01-16 | |
| CARRACK PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2011-09-29 | Dissolved 2018-01-09 | |
| RYUKYU PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-11-25 | Dissolved 2018-01-16 | |
| CUCULUS PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2011-01-14 | Dissolved 2018-05-08 | |
| DELEDDA PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2012-02-29 | Dissolved 2018-04-24 | |
| TYCHO PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-11-25 | Dissolved 2018-05-22 | |
| INGENIOUS PROJECT FINANCE LIMITED | Director | 2013-04-10 | CURRENT | 2011-10-19 | Active | |
| RAPTOR PICTURES LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active - Proposal to Strike off | |
| PORCELAIN PABLO 2 PRODUCTIONS LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active - Proposal to Strike off | |
| TONGA PRODUCTIONS LIMITED | Director | 2017-09-04 | CURRENT | 2011-02-25 | Active | |
| MACHAME LIMITED | Director | 2017-08-25 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
| CINEMAZING LIMITED | Director | 2017-08-24 | CURRENT | 2013-02-21 | Active - Proposal to Strike off | |
| TRELLECH LIMITED | Director | 2017-08-23 | CURRENT | 2016-08-11 | Active | |
| BERGKAMP PRODUCTIONS LIMITED | Director | 2017-08-22 | CURRENT | 2012-02-10 | Active | |
| REDGILL PRODUCTIONS LIMITED | Director | 2017-08-22 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
| MANIGOT PRODUCTIONS LIMITED | Director | 2017-08-22 | CURRENT | 2015-04-10 | Active | |
| ARTILLO PRODUCTIONS LIMITED | Director | 2017-08-22 | CURRENT | 2012-03-09 | Active | |
| GREAT BISON PRODUCTIONS LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
| PAPER LILY PRODUCTIONS LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
| DELISH FILMS (HTTTG) LIMITED | Director | 2017-08-07 | CURRENT | 2015-08-21 | Active | |
| RANDOLPH PRODUCTIONS LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
| PLEBS 4 LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active - Proposal to Strike off | |
| BLUE BUDGIE (SERENITY) LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
| MAGARITZ PRODUCTIONS LIMITED | Director | 2017-02-10 | CURRENT | 2016-10-21 | Active | |
| SIGH FILMS LIMITED | Director | 2017-02-02 | CURRENT | 2015-02-17 | Active | |
| AGAMEMNON FILMS LIMITED | Director | 2017-01-31 | CURRENT | 2014-12-19 | Active | |
| ARBORETUM PRODUCTIONS LIMITED | Director | 2017-01-27 | CURRENT | 2014-10-28 | Active | |
| BENNVAN PABLO PRODUCTIONS LIMITED | Director | 2017-01-16 | CURRENT | 2016-04-01 | Active - Proposal to Strike off | |
| ELEOS WATERSHIP PRODUCTIONS LIMITED | Director | 2017-01-10 | CURRENT | 2015-10-29 | Active | |
| GOLDFINCH AUSTRALIA LIMITED | Director | 2016-12-20 | CURRENT | 2014-04-25 | Active | |
| CHECKLUCK FILMS LIMITED | Director | 2016-12-17 | CURRENT | 2015-02-17 | Active | |
| CINEVISUAL EVE LIMITED | Director | 2016-12-16 | CURRENT | 2014-03-28 | Active | |
| AGRAFFE LIMITED | Director | 2016-12-15 | CURRENT | 2013-02-06 | Active - Proposal to Strike off | |
| CARDUCCI PRODUCTIONS LIMITED | Director | 2016-12-09 | CURRENT | 2012-01-16 | Dissolved 2017-10-10 | |
| CINCLUS PRODUCTIONS LIMITED | Director | 2016-12-09 | CURRENT | 2011-01-14 | Dissolved 2018-01-09 | |
| ADIRONDACK ENTERTAINMENT LIMITED | Director | 2016-12-05 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
| BIRKDALE FILM & TELEVISION LIMITED | Director | 2016-12-05 | CURRENT | 2015-02-12 | Active | |
| SONATINA LIMITED | Director | 2016-12-05 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
| ELEOS PRODUCTIONS LIMITED | Director | 2016-12-05 | CURRENT | 2014-07-08 | Active | |
| BENNVAN MEDIA LIMITED | Director | 2016-12-01 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
| UNBOUND FILMS LIMITED | Director | 2016-12-01 | CURRENT | 2015-02-17 | Active | |
| PORCELAIN PIG TELEVISION LIMITED | Director | 2016-11-30 | CURRENT | 2015-02-03 | Active | |
| CINEVISUAL LIMITED | Director | 2016-11-28 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
| PRONTO PONY LIMITED | Director | 2016-10-13 | CURRENT | 2016-08-01 | Active | |
| THE MARRICK CLOSE FREEHOLD COMPANY LIMITED | Director | 2005-05-20 | CURRENT | 2001-10-30 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 05/04/15 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA01 | PREVSHO FROM 30/09/2016 TO 29/09/2016 | |
| AD02 | SAIL ADDRESS CHANGED FROM: SLC REGISTRARS 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
| AA01 | PREVEXT FROM 02/04/2016 TO 30/09/2016 | |
| AA01 | PREVSHO FROM 03/04/2016 TO 02/04/2016 | |
| LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED CAROLINE JANE PERCY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BENNETTS | |
| AP03 | SECRETARY APPOINTED EMMA LOUISE GREENFIELD | |
| AA | 05/04/15 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 04/04/2015 TO 03/04/2015 | |
| LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/12/15 FULL LIST | |
| AA01 | PREVSHO FROM 05/04/2015 TO 04/04/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SPEIGHT | |
| AP01 | DIRECTOR APPOINTED MISS KATHERINE ALISON BENNETTS | |
| AD02 | SAIL ADDRESS CHANGED FROM: SLC REGISTRARS THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
| AR01 | 31/12/14 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| SH19 | 07/01/15 STATEMENT OF CAPITAL GBP 2 | |
| CAP-SS | SOLVENCY STATEMENT DATED 24/12/14 | |
| RES06 | REDUCE ISSUED CAPITAL 07/01/2015 | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:04/12/2014 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
| LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1974002 | |
| AR01 | 31/12/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRADLEY | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JAMES SPEIGHT / 01/08/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS HAYCOCK | |
| AP01 | DIRECTOR APPOINTED HARRY JOHN CHARLES EASTWOOD | |
| AR01 | 31/12/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES REEVE | |
| AP01 | DIRECTOR APPOINTED FERGUS KINGSLEY HAYCOCK | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/12 | |
| AR01 | 31/12/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES01 | ADOPT ARTICLES 13/09/2011 | |
| SH02 | 29/06/11 STATEMENT OF CAPITAL GBP 1571002 | |
| SH01 | 13/09/11 STATEMENT OF CAPITAL GBP 2024002 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | |
| SH01 | 28/07/11 STATEMENT OF CAPITAL GBP 1921002 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| SH01 | 29/06/11 STATEMENT OF CAPITAL GBP 1621002 | |
| CERT8A | COMMENCE BUSINESS AND BORROW | |
| SH50 | APPLICATION COMMENCE BUSINESS | |
| AA01 | CURRSHO FROM 28/02/2012 TO 05/04/2011 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PICARD PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PICARD PRODUCTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | INGENIOUS PROJECT FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of PICARD PRODUCTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PICARD PRODUCTIONS LIMITED
Income
Government Income
We have not found government income sources for PICARD PRODUCTIONS 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 (82990 - Other business support service activities not elsewhere classified) as PICARD PRODUCTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PICARD PRODUCTIONS 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 PICARD PRODUCTIONS 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 PICARD PRODUCTIONS 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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