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THE PICTURE HOUSE TELEVISION COMPANY LIMITED

Company number 03293991

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
24 Jul 2015 AD01 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
22 Jul 2015 4.70 Declaration of solvency
22 Jul 2015 600 Appointment of a voluntary liquidator
22 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-15
21 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 2
21 Dec 2014 TM02 Termination of appointment of Gillian Anne Clarke as a secretary on 31 March 2014
21 Dec 2014 TM02 Termination of appointment of Gillian Anne Clarke as a secretary on 31 March 2014
17 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
31 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
30 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
04 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
14 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
22 Dec 2008 363a Return made up to 18/12/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 August 2008
17 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
04 Jan 2008 363a Return made up to 18/12/07; full list of members
14 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006