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THE BIGGER PICTURE PRODUCTIONS AND PARADISE PICTURES LIMITED

Company number 05366138

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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)
22 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2010 4.68 Liquidators' statement of receipts and payments to 6 December 2010
22 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jun 2010 4.68 Liquidators' statement of receipts and payments to 6 June 2010
08 Jan 2010 4.68 Liquidators' statement of receipts and payments to 6 December 2009
15 Jun 2009 4.68 Liquidators' statement of receipts and payments to 6 June 2009
30 Dec 2008 4.68 Liquidators' statement of receipts and payments to 6 December 2008
05 Jan 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jan 2008 600 Appointment of a voluntary liquidator
22 Dec 2007 287 Registered office changed on 22/12/07 from: 251 harvist road queens park london NW6 6HH
22 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Winding up 07/12/07
21 Jun 2007 287 Registered office changed on 21/06/07 from: 27A pall mall depsit 124-128 barlby road notting hill london W10 6BL
08 Mar 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Mar 2007 287 Registered office changed on 06/03/07 from: 27A pall mall deposit 124-128 barlby road london W10 6BL
06 Mar 2007 288c Secretary's particulars changed;director's particulars changed
06 Mar 2007 288c Director's particulars changed
01 Nov 2006 AA Accounts made up to 28 February 2006
03 Oct 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Jun 2006 363s Return made up to 16/02/06; full list of members
15 Jun 2006 363(287) Registered office changed on 15/06/06
23 May 2006 288a New director appointed
18 May 2005 288b Director resigned
13 May 2005 287 Registered office changed on 13/05/05 from: floor five, 14-16 rupert street leicester square soho london W1D 6DD
16 Feb 2005 NEWINC Incorporation