333 Pic Limited

Company Registration Number: 06416970

Company registered in England and Wales

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333 Pic Limited is a Private Company Limited by Shares first registered on 2 November 2007. Its current registered address is in London.

Registered Address

STUDIOS C & D
209 ST. JOHN'S HILL
LONDON
SW11 1TH

There are 34 companies currently registered at this postcode, including this one.

All companies at SW11 1TH

Registration Data

Company Number

06416970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £170£170£0£0£0£0
Current Assets £54,132£54,132£59,399£161,443£76,952£47,631
of which Cash £0£0£0£0£0£0
Total Assets £54,302£54,302£59,399£161,443£76,952£47,631
Current Liabilities £130£130£3,250£27,783£32,324£46,663
Net Current Assets £54,002£54,002£56,149£133,660£44,628£968
Total Net Worth £54,172£54,172£56,319£133,800£44,769£1,109

Previous Names

No previous names

Company Officers

  • DYSON, Polly Jane

    Secretary

    Appointed on 15 December 2011

     

    Nationality: British

    Studios C & D
    209 St. John's Hill
    London
    SW11 1TH
    United Kingdom

  • DYSON, Polly Jane

    Director

    Appointed on 15 December 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1976

    Studios C & D
    209 St. John's Hill
    London
    SW11 1TH
    United Kingdom

  • LANGLANDS PEARSE, Alexander

    Director

    Appointed on 2 November 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    Studios C & D
    209 St. John's Hill
    London
    SW11 1TH
    United Kingdom

  • GIL, Alberto

    Secretary

    Appointed on 6 January 2011

    Resigned on 15 December 2011

    5
    Kearton Close
    Kenley
    Surrey
    CR8 5EN

  • HOLCROFT, Thomas Bernard Manning

    Secretary

    Appointed on 27 April 2010

    Resigned on 6 January 2011

    17
    Mossop Street
    London
    SW3 2LY

  • PRIDEAUX, Simon Timothy

    Secretary

    Appointed on 2 November 2007

    Resigned on 1 May 2009

    51 Cobbold Road
    London
    W12 9LA

  • HAYSMACINTYRE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 November 2007

    Resigned on 2 November 2007

    Fairfax House
    15 Fulwood Place
    London
    WC1V 6AY

  • HOLCROFT, Thomas Bernard Manning

    Director

    Appointed on 27 April 2010

    Resigned on 6 January 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1947

    17
    Mossop Street
    London
    SW3 2LY

  • HAYSMACINTYRE COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 2 November 2007

    Resigned on 2 November 2007

    Fairfax House
    15 Fulwood Place
    London
    WC1V 6AY

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 8 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDc5OTM3NmFkaXF6a2N4.

  2. 23 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NDk0MDc3OGFkaXF6a2N4.

  3. 11 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5C1XWBS. Transaction: MzE1Mzg4Nzg5MWFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9AI96. Transaction: MzEzNzQ4ODkyMWFkaXF6a2N4.

  5. 9 December 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4LF376Y. Transaction: MzEzNjg4MDkxNWFkaXF6a2N4.

  6. 15 September 2015 Director's details changed for Polly Jane Dyson on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4G0J6QI. Transaction: MzEzMTAyMjAxN2FkaXF6a2N4.

  7. 15 September 2015 Director's details changed for Alexander Langlands Pearse on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4G0J6L6. Transaction: MzEzMTAyMTg5MGFkaXF6a2N4.

  8. 15 September 2015 Secretary's details changed for Polly Jane Dyson on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH03. Barcode: X4G0J6GX. Transaction: MzEzMTAyMTg4MWFkaXF6a2N4.

  9. 9 September 2015 Registered office address changed from 17 Mossop Street London SW3 2LY to Studios C & D 209 st. John's Hill London SW11 1th on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FKX4MG. Transaction: MzEzMDY1NDYwOGFkaXF6a2N4.

  10. 18 November 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L3KKEPUX. Transaction: MzExMTU0NTE4MWFkaXF6a2N4.

  11. 6 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3K47QS9. Transaction: MzExMDg2NTkxNWFkaXF6a2N4.

  12. 10 January 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L2Z7M1H5. Transaction: MzA5MjQyMzA2N2FkaXF6a2N4.

  13. 5 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ5NOB. Transaction: MzA4ODE5MDIzNWFkaXF6a2N4.

  14. 13 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A27LIUOR. Transaction: MzA3Nzg3NzYyN2FkaXF6a2N4.

  15. 13 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A27LIUOJ. Transaction: MzA3Nzg3NzYyNGFkaXF6a2N4.

  16. 18 February 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A224BTI2. Transaction: MzA3Mjk5ODI4NWFkaXF6a2N4.

  17. 13 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: A1LFA8D7. Transaction: MzA2NzQ0NDg1NWFkaXF6a2N4.

  18. 1 August 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1EAFQ09. Transaction: MzA2MTc1MzIwN2FkaXF6a2N4.

  19. 8 June 2012 Current accounting period shortened from 30 September 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: A1A5O3K5. Transaction: MzA1ODgzMDk1NGFkaXF6a2N4.

  20. 20 January 2012 Termination of appointment of Alberto Gil as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A10FPR01. Transaction: MzA1MTA2ODgxNGFkaXF6a2N4.

  21. 21 December 2011 Appointment of Polly Jane Dyson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0OEAF2Q. Transaction: MzA0OTQyMDI3MGFkaXF6a2N4.

  22. 21 December 2011 Appointment of Polly Jane Dyson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OEAF2Y. Transaction: MzA0OTQyMDExMmFkaXF6a2N4.

  23. 22 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XEI74ZGJ. Transaction: MzA0NzU3MjAzN2FkaXF6a2N4.

  24. 26 May 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L76WHUFK. Transaction: MzAzNzg0MDMzMGFkaXF6a2N4.

  25. 11 February 2011 Termination of appointment of Thomas Holcroft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAPSWRK8. Transaction: MzAzMjA2OTI5NWFkaXF6a2N4.

  26. 11 February 2011 Termination of appointment of Thomas Holcroft as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AAPSXRK9. Transaction: MzAzMjA2OTI3NGFkaXF6a2N4.

  27. 11 February 2011 Appointment of Alberto Gil as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AAPSYRKA. Transaction: MzAzMjA2OTIyMWFkaXF6a2N4.

  28. 10 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A44JWPSE. Transaction: MzAyODU5Mzg2NmFkaXF6a2N4.

  29. 10 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XWVMSOZP. Transaction: MzAyNjc3MTU3MWFkaXF6a2N4.

  30. 21 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LN2IXKY7. Transaction: MzAxNzk2MjMyMWFkaXF6a2N4.

  31. 25 May 2010 Appointment of Mr Thomas Bernard Manning Holcroft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LO7C8K6Q. Transaction: MzAxNjIyOTQyMmFkaXF6a2N4.

  32. 25 May 2010 Appointment of Thomas Bernard Manning Holcroft as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RTYGDK61. Transaction: MzAxNjIyOTM2OGFkaXF6a2N4.

  33. 25 May 2010 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Address. Type: AD01. Barcode: LO7C7K6P. Transaction: MzAxNjIyOTMwOWFkaXF6a2N4.

  34. 20 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzgzMzY5NmFkaXF6a2N4.

  35. 12 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzI2NTA2NGFkaXF6a2N4.

  36. 7 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALUYZIY2. Transaction: MzAxMzI1NzkyMGFkaXF6a2N4.

  37. 21 January 2010 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: LUHGCGTX. Transaction: MzAwNzY0NjgzM2FkaXF6a2N4.

  38. 10 January 2010 Director's details changed for Alexander Langlands Pearse on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: AR5I9G8L. Transaction: MzAwNjc0ODQ4N2FkaXF6a2N4.

  39. 13 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: X0KBJEWL. Transaction: MzAwMjc3MDc0NWFkaXF6a2N4.

  40. 12 October 2009 Termination of appointment of Simon Prideaux as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LZSUTDYA. Transaction: MzAwMDU2NTMwM2FkaXF6a2N4.

  41. 13 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55PE4S6. Transaction: MjAxNzk0ODUxMmFkaXF6a2N4.

  42. 12 November 2008 Accounting reference date shortened from 30/11/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AI4LT4R5. Transaction: MjAxNzg5MzQ4NGFkaXF6a2N4.

  43. 8 February 2008 Ad 25/01/08-25/01/08 £ si 199@1.00=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjAxNzkwNmFkaXF6a2N4.

  44. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA5NzUxN2FkaXF6a2N4.

  45. 4 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEwMDQxNmFkaXF6a2N4.

  46. 4 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTU2NTk3NmFkaXF6a2N4.

  47. 4 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTU2NjIxNGFkaXF6a2N4.

  48. 2 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzY1OTY4NmFkaXF6a2N4.

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23.20.129.162 Thu, 23 Nov 2017 02:13:11 +0000