| Company Name | The Picture House Television Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03293991 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1996(27 years, 4 months ago) |
| Dissolution Date | 31 March 2016 (8 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Philip John Surridge Clarke |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1996(same day as company formation) |
| Role | TV Producer |
| Country of Residence | England |
| Correspondence Address | 102 Arthur Road London SW19 7DT |
| Secretary Name | Gillian Anne Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1996(same day as company formation) |
| Role | Television P.A |
| Correspondence Address | 102 Arthur Road London SW19 7DT |
| Director Name | Harben Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1996(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
| Secretary Name | Harben Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1996(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
Contact
| Website | timeteam.net |
|---|
Location
| Registered Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £301,162 |
| Cash | £350,369 |
| Current Liabilities | £89,071 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 31 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 31 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 31 December 2015 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 31 December 2015 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 24 July 2015 | Registered office address changed from 102 Arthur Road London SW19 7DT to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 24 July 2015 (2 pages) |
| 24 July 2015 | Registered office address changed from 102 Arthur Road London SW19 7DT to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 24 July 2015 (2 pages) |
| 22 July 2015 | Declaration of solvency (3 pages) |
| 22 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 22 July 2015 | Resolutions
|
| 22 July 2015 | Declaration of solvency (3 pages) |
| 22 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 21 December 2014 | Termination of appointment of Gillian Anne Clarke as a secretary on 31 March 2014 (1 page) |
| 21 December 2014 | Termination of appointment of Gillian Anne Clarke as a secretary on 31 March 2014 (1 page) |
| 21 December 2014 | Termination of appointment of Gillian Anne Clarke as a secretary on 31 March 2014 (1 page) |
| 21 December 2014 | Termination of appointment of Gillian Anne Clarke as a secretary on 31 March 2014 (1 page) |
| 21 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 17 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 7 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 30 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 7 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 15 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 15 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 19 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 19 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 22 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 4 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 21 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
| 14 September 2006 | Registered office changed on 14/09/06 from: 3RD floor north the forum 74-80 camden street london NW1 0EG (1 page) |
| 14 September 2006 | Registered office changed on 14/09/06 from: 3RD floor north the forum 74-80 camden street london NW1 0EG (1 page) |
| 23 January 2006 | Registered office changed on 23/01/06 from: goodyear house ground floor 52-56 osnaburgh street london NW1 3NS (1 page) |
| 23 January 2006 | Registered office changed on 23/01/06 from: goodyear house ground floor 52-56 osnaburgh street london NW1 3NS (1 page) |
| 17 January 2006 | Return made up to 18/12/05; full list of members (6 pages) |
| 17 January 2006 | Return made up to 18/12/05; full list of members (6 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 5 January 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 22 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 22 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 14 February 2003 | Return made up to 18/12/02; full list of members (6 pages) |
| 14 February 2003 | Return made up to 18/12/02; full list of members (6 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 21 November 2002 | Secretary's particulars changed (1 page) |
| 21 November 2002 | Secretary's particulars changed (1 page) |
| 31 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 31 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 19 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 29 December 1999 | Return made up to 18/12/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 18/12/99; full list of members (6 pages) |
| 8 December 1999 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 8 December 1999 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 30 December 1998 | Return made up to 18/12/98; full list of members (6 pages) |
| 30 December 1998 | Return made up to 18/12/98; full list of members (6 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 11 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 11 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 9 June 1998 | Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page) |
| 9 June 1998 | Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page) |
| 17 March 1998 | Registered office changed on 17/03/98 from: 37 warren street london W1P 5PD (1 page) |
| 17 March 1998 | Registered office changed on 17/03/98 from: 37 warren street london W1P 5PD (1 page) |
| 29 December 1997 | Return made up to 18/12/97; full list of members (6 pages) |
| 29 December 1997 | Resolutions
|
| 29 December 1997 | Return made up to 18/12/97; full list of members (6 pages) |
| 2 January 1997 | New secretary appointed (2 pages) |
| 2 January 1997 | New secretary appointed (2 pages) |
| 2 January 1997 | New director appointed (2 pages) |
| 2 January 1997 | New director appointed (2 pages) |
| 2 January 1997 | Director resigned (1 page) |
| 2 January 1997 | Director resigned (1 page) |
| 18 December 1996 | Incorporation (13 pages) |
| 18 December 1996 | Incorporation (13 pages) |