Monster Pictures Limited

Company Name	Monster Pictures Limited
Company Status	Dissolved
Company Number	05543853
Category	Private Limited Company
Incorporation Date	23 August 2005(18 years, 8 months ago)
Dissolution Date	3 February 2012 (12 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Karl Russel Beattie
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Randall Rode Farm Newcastle Road, Betchton Sandbach Cheshire CW11 2TQ

Director Name	Mrs Yvette Fielding
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Randall Rode Farm Newcastle Road, Betchton Sandbach Cheshire CW11 2TQ

Secretary Name	Ms Yvette Fielding
Nationality	British
Status	Closed
Appointed	01 September 2006(1 year after company formation)
Appointment Duration	5 years, 5 months (closed 03 February 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Houldsworth Mill Houldsworth Street Redditch Worcs SK6 6DA

Secretary Name	Mrs Yvette Fielding
Nationality	British
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Randall Rode Farm Newcastle Road, Betchton Sandbach Cheshire CW11 2TQ

Secretary Name	Victoria Oneill
Nationality	British
Status	Resigned
Appointed	29 September 2005(1 month, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 2006)
Role	Production Manager
Correspondence Address	98 Church Road Urmston Manchester M41 9DB

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£695,682
Cash	£24,665
Current Liabilities	£1,076,251

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

3 February 2012	Final Gazette dissolved following liquidation (1 page)
3 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2012	Final Gazette dissolved following liquidation (1 page)
3 November 2011	Return of final meeting in a creditors' voluntary winding up (9 pages)
3 November 2011	Liquidators statement of receipts and payments to 21 October 2011 (2 pages)
3 November 2011	Return of final meeting in a creditors' voluntary winding up (9 pages)
3 November 2011	Liquidators' statement of receipts and payments to 21 October 2011 (2 pages)
3 November 2011	Liquidators' statement of receipts and payments to 21 October 2011 (2 pages)
23 August 2011	Liquidators' statement of receipts and payments to 22 July 2011 (9 pages)
23 August 2011	Liquidators' statement of receipts and payments to 22 July 2011 (9 pages)
23 August 2011	Liquidators statement of receipts and payments to 22 July 2011 (9 pages)
22 June 2011	Registered office address changed from C/O Lines Henry Limited Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ on 22 June 2011 (1 page)
22 June 2011	Registered office address changed from C/O Lines Henry Limited Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ on 22 June 2011 (1 page)
3 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 August 2010	Appointment of a voluntary liquidator (1 page)
3 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-23 (1 page)
3 August 2010	Appointment of a voluntary liquidator (1 page)
3 August 2010	Statement of affairs with form 4.19 (5 pages)
3 August 2010	Statement of affairs with form 4.19 (5 pages)
8 July 2010	Registered office address changed from 2 Pendlebury Road, Gatley Cheadle Cheshire SK8 4HB on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from 2 Pendlebury Road, Gatley Cheadle Cheshire SK8 4HB on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from 2 Pendlebury Road, Gatley Cheadle Cheshire SK8 4HB on 8 July 2010 (1 page)
18 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
18 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
20 November 2009	Statement of capital following an allotment of shares on 1 June 2008 GBP 100 (2 pages)
20 November 2009	Statement of capital following an allotment of shares on 1 June 2008 GBP 100 (2 pages)
20 November 2009	Statement of capital following an allotment of shares on 1 June 2008 GBP 100 (2 pages)
27 August 2009	Return made up to 23/08/09; full list of members (4 pages)
27 August 2009	Return made up to 23/08/09; full list of members (4 pages)
19 May 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
19 May 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
9 May 2009	Accounting reference date shortened from 31/08/2008 to 31/05/2008 (1 page)
9 May 2009	Accounting reference date shortened from 31/08/2008 to 31/05/2008 (1 page)
28 August 2008	Return made up to 23/08/08; full list of members (4 pages)
28 August 2008	Return made up to 23/08/08; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
17 October 2007	Return made up to 23/08/07; full list of members (2 pages)
17 October 2007	Return made up to 23/08/07; full list of members (2 pages)
7 January 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
7 January 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
12 October 2006	Return made up to 23/08/06; full list of members (3 pages)
12 October 2006	Return made up to 23/08/06; full list of members (3 pages)
5 September 2006	New secretary appointed (1 page)
5 September 2006	New secretary appointed (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	Secretary resigned (1 page)
19 October 2005	Secretary resigned (1 page)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	Secretary resigned (1 page)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2005	Incorporation (21 pages)
23 August 2005	Incorporation (21 pages)
23 August 2005	Secretary resigned (1 page)
23 August 2005	Ad 23/08/05--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
23 August 2005	Secretary resigned (1 page)
23 August 2005	Ad 23/08/05--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)

Monster Pictures Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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