PICTURE PRODUCTION COMPANY LIMITED

Company number 01607620

Date	Type	Description	View / Download
10 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
22 Mar 2013	4.68	Liquidators' statement of receipts and payments to 9 January 2013	(10 pages)
10 Jan 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
19 Oct 2011	2.31B	Notice of extension of period of Administration	(1 page)
02 Sep 2011	2.31B	Notice of extension of period of Administration	(1 page)
29 Mar 2011	2.24B	Administrator's progress report to 28 February 2011	(8 pages)
05 Oct 2010	AD01	Registered office address changed from 19/20 Poland St London W1F 8QF on 5 October 2010	(2 pages)
10 Sep 2010	2.12B	Appointment of an administrator	(1 page)
02 Mar 2010	AA	Full accounts made up to 31 May 2009	(17 pages)
01 Mar 2010	TM01	Termination of appointment of Stephen O'pray as a director	(1 page)
22 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 15	(3 pages)
22 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 16	(3 pages)
29 Jan 2010	AP01	Appointment of Mr Richard Clive Kuttner as a director	(2 pages)
08 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders Statement of capital on 2009-12-08 GBP 100	(5 pages)
06 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 16	(17 pages)
02 Apr 2009	AA	Full accounts made up to 31 May 2008	(20 pages)
03 Dec 2008	363a	Return made up to 30/11/08; full list of members	(3 pages)
04 Mar 2008	AA	Full accounts made up to 31 May 2007	(17 pages)
07 Dec 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
02 Aug 2007	225	Accounting reference date shortened from 30/09/07 to 31/05/07	(1 page)
06 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
06 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
06 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares