| Company Name | Shoot Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06906718 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2009(14 years, 11 months ago) |
| Dissolution Date | 12 May 2016 (7 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Miss Michelle Louise Craig |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2009(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Arkwright House Parsonage Gardens Manchester M3 2LF |
| Director Name | Mr James Barnaby Girling |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2009(same day as company formation) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arkwright House Parsonage Gardens Manchester M3 2LF |
| Secretary Name | Miss Michelle Louise Craig |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arkwright House Parsonage Gardens Manchester M3 2LF |
Location
| Registered Address | Baker Tilly Arkwright House Parsonage Gardens Manchester M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£50,123 |
| Current Liabilities | £110,991 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 12 May 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 May 2016 | Final Gazette dissolved following liquidation (1 page) |
| 12 February 2016 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 12 February 2016 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 15 January 2015 | Liquidators' statement of receipts and payments to 6 November 2014 (16 pages) |
| 15 January 2015 | Liquidators statement of receipts and payments to 6 November 2014 (16 pages) |
| 15 January 2015 | Liquidators' statement of receipts and payments to 6 November 2014 (16 pages) |
| 15 January 2015 | Liquidators statement of receipts and payments to 6 November 2014 (16 pages) |
| 20 November 2013 | Registered office address changed from C/O Michelle Craig Studio 212C Curtain House 134-146 Curtain Road London EC2A 3AR United Kingdom on 20 November 2013 (2 pages) |
| 20 November 2013 | Registered office address changed from C/O Michelle Craig Studio 212C Curtain House 134-146 Curtain Road London EC2A 3AR United Kingdom on 20 November 2013 (2 pages) |
| 14 November 2013 | Resolutions
|
| 14 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2013 | Statement of affairs with form 4.19 (6 pages) |
| 14 November 2013 | Statement of affairs with form 4.19 (6 pages) |
| 14 November 2013 | Resolutions
|
| 29 July 2013 | Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 31 May 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 2 October 2012 | Director's details changed for Mr James Barnaby Girling on 2 October 2012 (2 pages) |
| 2 October 2012 | Director's details changed for Mr James Barnaby Girling on 2 October 2012 (2 pages) |
| 2 October 2012 | Director's details changed for Mr James Barnaby Girling on 2 October 2012 (2 pages) |
| 30 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2011 | Registered office address changed from Arch 11 Crucifix Lane London Bridge London SE1 3JW United Kingdom on 11 November 2011 (1 page) |
| 11 November 2011 | Registered office address changed from Arch 11 Crucifix Lane London Bridge London SE1 3JW United Kingdom on 11 November 2011 (1 page) |
| 18 July 2011 | Director's details changed for Miss Michelle Louise Craig on 1 December 2010 (2 pages) |
| 18 July 2011 | Director's details changed for Miss Michelle Louise Craig on 1 December 2010 (2 pages) |
| 18 July 2011 | Director's details changed for Miss Michelle Louise Craig on 1 December 2010 (2 pages) |
| 18 July 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2011 | Registered office address changed from 75 Etherley Road London N15 3AT United Kingdom on 6 July 2011 (1 page) |
| 6 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2011 | Registered office address changed from 75 Etherley Road London N15 3AT United Kingdom on 6 July 2011 (1 page) |
| 6 July 2011 | Registered office address changed from 75 Etherley Road London N15 3AT United Kingdom on 6 July 2011 (1 page) |
| 5 July 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 2 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 21 June 2011 | Registered office address changed from Fields House 12-13 Oldfiled Road Bocam Park Bridgend Wales CF35 5LG Wales on 21 June 2011 (1 page) |
| 21 June 2011 | Registered office address changed from Fields House 12-13 Oldfiled Road Bocam Park Bridgend Wales CF35 5LG Wales on 21 June 2011 (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2010 | Secretary's details changed for Miss Michelle Louise Craig on 10 January 2010 (1 page) |
| 26 August 2010 | Director's details changed for Miss Michelle Louise Craig on 15 May 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Director's details changed for Mr James Barnaby Girling on 15 May 2010 (2 pages) |
| 26 August 2010 | Secretary's details changed for Miss Michelle Louise Craig on 10 January 2010 (1 page) |
| 26 August 2010 | Director's details changed for Miss Michelle Louise Craig on 15 May 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Mr James Barnaby Girling on 15 May 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 15 May 2009 | Incorporation (11 pages) |
| 15 May 2009 | Incorporation (11 pages) |