INTERNATIONAL PICTURES ONE LIMITED
- Company statusdissolved
- Company No07305503
- Age15 years Incorporated 6 July 2010
- Officers0
Address
2nd Floor Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR
INTERNATIONAL PICTURES ONE LIMITED is an dissolved company incorporated on 6 July 2010 and based in London. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59131 Motion picture distribution activities
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
7 Years Ago on 14 Feb 2018
Liquidation Voluntary Members Return Of Final Meeting
7 Years Ago on 14 Nov 2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
8 Years Ago on 05 May 2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
9 Years Ago on 10 May 2016
Liquidation Voluntary Declaration Of Solvency
10 Years Ago on 15 Apr 2015
Liquidation Voluntary Appointment Of Liquidator
10 Years Ago on 15 Apr 2015
Resolution
10 Years Ago on 15 Apr 2015
Appoint Person Director Company With Name Date
10 Years Ago on 23 Jan 2015
Termination Director Company With Name Termination Date
10 Years Ago on 09 Dec 2014
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 06 Oct 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 06 Jul 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 11 Apr 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 08 Jul 2013
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 21 Aug 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 09 Jul 2012
Accounts With Accounts Type Total Exemption Small
13 Years Ago on 30 Sep 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 13 Jul 2011
Change Person Director Company With Change Date
14 Years Ago on 13 Jul 2011
Capital Allotment Shares
14 Years Ago on 22 Mar 2011
Capital Allotment Shares
14 Years Ago on 22 Mar 2011
Appoint Person Director Company With Name
14 Years Ago on 17 Mar 2011
Incorporation Company
15 Years Ago on 06 Jul 2010
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARWICK CONSULTANCY SERVICES LIMITED | corporate secretary | 06 Jul 2010 | |
| SAYERS, Michael Andrew | director | May 1952 | 17 Mar 2011 |
| WALS-HARDIMAN, Charlotte Margaret | director | Feb 1981 | 09 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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WARWICK CONSULTANCY SERVICES LIMITED is a mutual person.
WARWICK CONSULTANCY SERVICES LIMITED is a mutual person.
WARWICK CONSULTANCY SERVICES LIMITED is a mutual person.
WARWICK CONSULTANCY SERVICES LIMITED is a mutual person.
WARWICK CONSULTANCY SERVICES LIMITED is a mutual person.
WARWICK CONSULTANCY SERVICES LIMITED is a mutual person.
WARWICK CONSULTANCY SERVICES LIMITED is a mutual person.
WARWICK CONSULTANCY SERVICES LIMITED, THOMAS, Nigel Constant Rees are mutual persons.
WARWICK CONSULTANCY SERVICES LIMITED, SAYERS, Michael Andrew are mutual persons.
WARWICK CONSULTANCY SERVICES LIMITED, SAYERS, Michael Andrew are mutual persons.
WARWICK CONSULTANCY SERVICES LIMITED, SAYERS, Michael Andrew are mutual persons.
WARWICK CONSULTANCY SERVICES LIMITED is a mutual person.
WARWICK CONSULTANCY SERVICES LIMITED is a mutual person.
WARWICK CONSULTANCY SERVICES LIMITED is a mutual person.
WARWICK CONSULTANCY SERVICES LIMITED is a mutual person.
WARWICK CONSULTANCY SERVICES LIMITED, SAYERS, Michael Andrew, THOMAS, Nigel Constant Rees are mutual persons.
WARWICK CONSULTANCY SERVICES LIMITED is a mutual person.
SAYERS, Michael Andrew, THOMAS, Nigel Constant Rees are mutual persons.
SAYERS, Michael Andrew, THOMAS, Nigel Constant Rees are mutual persons.
SAYERS, Michael Andrew are mutual persons.
SAYERS, Michael Andrew, THOMAS, Nigel Constant Rees are mutual persons.
SAYERS, Michael Andrew are mutual persons.
SAYERS, Michael Andrew are mutual persons.
SAYERS, Michael Andrew are mutual persons.
SAYERS, Michael Andrew are mutual persons.
SAYERS, Michael Andrew are mutual persons.
SAYERS, Michael Andrew, THOMAS, Nigel Constant Rees are mutual persons.
SAYERS, Michael Andrew, THOMAS, Nigel Constant Rees are mutual persons.
SAYERS, Michael Andrew are mutual persons.
SAYERS, Michael Andrew are mutual persons.
SAYERS, Michael Andrew are mutual persons.
SAYERS, Michael Andrew are mutual persons.
SAYERS, Michael Andrew, THOMAS, Nigel Constant Rees are mutual persons.
SAYERS, Michael Andrew, THOMAS, Nigel Constant Rees are mutual persons.
SAYERS, Michael Andrew are mutual persons.
SAYERS, Michael Andrew, THOMAS, Nigel Constant Rees are mutual persons.
SAYERS, Michael Andrew are mutual persons.
SAYERS, Michael Andrew, THOMAS, Nigel Constant Rees are mutual persons.
SAYERS, Michael Andrew are mutual persons.
SAYERS, Michael Andrew, THOMAS, Nigel Constant Rees are mutual persons.
SAYERS, Michael Andrew, THOMAS, Nigel Constant Rees are mutual persons.
SAYERS, Michael Andrew, THOMAS, Nigel Constant Rees are mutual persons.
SAYERS, Michael Andrew, THOMAS, Nigel Constant Rees are mutual persons.
SAYERS, Michael Andrew are mutual persons.
THOMAS, Nigel Constant Rees are mutual persons.
THOMAS, Nigel Constant Rees are mutual persons.
THOMAS, Nigel Constant Rees are mutual persons.
THOMAS, Nigel Constant Rees are mutual persons.
THOMAS, Nigel Constant Rees are mutual persons.
THOMAS, Nigel Constant Rees are mutual persons.
THOMAS, Nigel Constant Rees are mutual persons.
THOMAS, Nigel Constant Rees are mutual persons.
THOMAS, Nigel Constant Rees are mutual persons.
THOMAS, Nigel Constant Rees are mutual persons.
THOMAS, Nigel Constant Rees are mutual persons.
THOMAS, Nigel Constant Rees are mutual persons.
THOMAS, Nigel Constant Rees are mutual persons.
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