4way Pictures Yorkshire Ltd

Company Registration Number: 04229398

Company registered in England and Wales

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4way Pictures Yorkshire Ltd is a Private Company Limited by Shares first registered on 6 June 2001. Its current registered address is in West Yorkshire.

Registered Address

4 HIGHGROVE COURT
ALTOFTS
WEST YORKSHIRE
WF6 2TY

This is the only company currently registered at this postcode.

Registration Data

Company Number

04229398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1
of which Cash £0£0£0£0£0£1
Total Assets £0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£1

Previous Names

  • 4WAY PICTURES SOUTH YORKSHIRE LIMITED, active until 24 January 2006

Company Officers

  • MCKEE, Robert Maxwell

    Secretary

    Appointed on 1 May 2004

     

    63 Altenburg Gardens
    London
    SW11 1JQ

  • ILETT, Ian

    Director

    Appointed on 6 June 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    17 Virginia Road
    London
    E2 7NF

  • MCKEE, Robert Maxwell

    Director

    Appointed on 4 August 2004

     

    Nationality: British

    Occupation: Finance

    Month of birth: December 1946

    63 Altenburg Gardens
    London
    SW11 1JQ

  • BLG REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 6 June 2001

    Resigned on 4 August 2004

    27
    Mortimer Street
    London
    W1T 3BL

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2001

    Resigned on 6 June 2001

    120 East Road
    London
    N1 6AA

  • BIRD, Antonia Jane

    Director

    Appointed on 4 August 2004

    Resigned on 4 January 2014

    Nationality: British

    Occupation: Film Director

    Month of birth: May 1951

    17 Virginia Road
    London
    E2 7NF

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 6 June 2001

    Resigned on 6 June 2001

    120 East Road
    London
    N1 6AA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X575IQHK. Transaction: MzE0ODY5MDcwOWFkaXF6a2N4.

  2. 22 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AFBA8. Transaction: MzE0NDU1OTAxOGFkaXF6a2N4.

  3. 4 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X48UW5BL. Transaction: MzEyNDUxODAyN2FkaXF6a2N4.

  4. 21 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43N6R01. Transaction: MzExOTY2ODYyOWFkaXF6a2N4.

  5. 4 June 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X39D5SKP. Transaction: MzEwMTI5MjQ5NGFkaXF6a2N4.

  6. 4 June 2014 Termination of appointment of Antonia Bird as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39D5SKH. Transaction: MzEwMTI5MjI5OWFkaXF6a2N4.

  7. 4 June 2014 Termination of appointment of Antonia Bird as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39D5RLT. Transaction: MzEwMTI5MTkzN2FkaXF6a2N4.

  8. 23 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32D063C. Transaction: MzA5NTAyMzY2NGFkaXF6a2N4.

  9. 27 June 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2BEJCSJ. Transaction: MzA4MDU2ODc4OGFkaXF6a2N4.

  10. 28 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X234ZR9L. Transaction: MzA3MzY5ODY1NmFkaXF6a2N4.

  11. 26 June 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1BVTPE3. Transaction: MzA1OTgyMDg5M2FkaXF6a2N4.

  12. 26 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15I8T8Q. Transaction: MzA1NDcxNTgxNWFkaXF6a2N4.

  13. 16 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XMBDVU62. Transaction: MzAzNzIwMDc5MWFkaXF6a2N4.

  14. 17 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X25WBSIL. Transaction: MzAzMzk3ODI2NmFkaXF6a2N4.

  15. 31 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XGD1LKGC. Transaction: MzAxNjYyMDI0N2FkaXF6a2N4.

  16. 29 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ARBINIKJ. Transaction: MzAxMjQwMzMwM2FkaXF6a2N4.

  17. 25 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWOWA57. Transaction: MjAzMzYxNzczNWFkaXF6a2N4.

  18. 30 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXPMN9ES. Transaction: MjAzMTg3NzEyN2FkaXF6a2N4.

  19. 22 August 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ARG7C2GI. Transaction: MjAxMTY3OTIyN2FkaXF6a2N4.

  20. 12 August 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5OD26V. Transaction: MjAxMDc4OTY3MmFkaXF6a2N4.

  21. 25 May 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUwMzU1OGFkaXF6a2N4.

  22. 4 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU0NjAwOGFkaXF6a2N4.

  23. 7 November 2006 Registered office changed on 07/11/06 from: 18 calverley green road normanton west yorkshire WF6 2JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDczNjI4M2FkaXF6a2N4.

  24. 31 July 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgyMjg0MWFkaXF6a2N4.

  25. 30 May 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY5NjY1OGFkaXF6a2N4.

  26. 1 February 2006 Registered office changed on 01/02/06 from: 9 oakbrook court graham road riversdale park sheffield S10 3HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzA5ODgzM2FkaXF6a2N4.

  27. 24 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDY4NDE0OWFkaXF6a2N4.

  28. 23 May 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM1MDA2MWFkaXF6a2N4.

  29. 1 December 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MDc1NTMyM2FkaXF6a2N4.

  30. 13 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODEwNzc0M2FkaXF6a2N4.

  31. 13 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIxNDIyOGFkaXF6a2N4.

  32. 13 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA5NjIwMGFkaXF6a2N4.

  33. 28 May 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NzU1NDYzOGFkaXF6a2N4.

  34. 13 May 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ3NTg0M2FkaXF6a2N4.

  35. 13 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTgwNDA2OWFkaXF6a2N4.

  36. 23 March 2004 Registered office changed on 23/03/04 from: 27 mortimer street london W1T 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzAzMzgyN2FkaXF6a2N4.

  37. 17 May 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTUyOTAwNWFkaXF6a2N4.

  38. 9 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExMjE2NzU3N2FkaXF6a2N4.

  39. 19 August 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzI1NzM2NmFkaXF6a2N4.

  40. 12 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE2NTcxMmFkaXF6a2N4.

  41. 12 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjI5MjY5OWFkaXF6a2N4.

  42. 12 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQwMjQ1MWFkaXF6a2N4.

  43. 12 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDgyMTkxN2FkaXF6a2N4.

  44. 6 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzQ5MDYxMGFkaXF6a2N4.

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