A1 Pictures Ltd

Company Registration Number: 07000954

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 Pictures Ltd is a Private Company Limited by Shares first registered on 26 August 2009. It was dissolved on 27 October 2015.

Registered Address

Suite 7 Yonge Close
Eastleigh
Hampshire
SO50 9SX

There are 5 companies currently registered at this postcode, including this one.

All companies at SO50 9SX

Registration Data

Company Number

07000954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 August 2009

Dissolution Date

27 October 2015

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59112 - Video production activities

59131 - Motion picture distribution activities

59132 - Video distribution activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

16 August 2014

Returns Next Due

13 September 2015

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£6,000£0£0
Current Assets £1,500£1,000£1£0
of which Cash £0£1,000£1£0
Total Assets £1,500£7,000£1£0
Current Liabilities £1,500£0£0£0
Net Current Assets £0£1,000£1£0
Total Net Worth £1,500£7,000£1£0

Previous Names

No previous names

Company Officers

  • ABBOTT, Christopher

    Director

    Appointed on 6 March 2015

     

    Nationality: Brittish

    Occupation: Freelancer

    Month of birth: April 1980

    Suite 7
    Yonge Close
    Eastleigh
    Hampshire
    SO50 9SX

  • ABBOTT, Christopher David

    Director

    Appointed on 8 December 2010

    Resigned on 10 October 2014

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1980

    Suite 7
    Yonge Close
    Eastleigh
    Hampshire
    SO50 9SX
    England

  • ABBOTT, Richard James

    Director

    Appointed on 14 May 2013

    Resigned on 20 June 2014

    Nationality: Uk

    Occupation: Freelance

    Month of birth: March 1979

    19
    George Street
    Kingsclere
    Newbury
    Berkshire
    RG20 5NH
    England

  • GUEST, David Thomas Edward

    Director

    Appointed on 26 August 2009

    Resigned on 20 November 2010

    Nationality: British

    Occupation: Self-Employed

    Month of birth: January 1981

    26 The Hastings
    Lancaster
    LA1 4TF

  • WAIN, Emily Sarah

    Director

    Appointed on 10 March 2012

    Resigned on 6 January 2014

    Nationality: British

    Occupation: Manager

    Month of birth: June 1987

    7
    The Crescent House
    Yonge Close
    Eastleigh
    Hampshire
    SO50 9SX
    England

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzM1Mjg1OWFkaXF6a2N4.

  2. 14 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjY0OTIyOWFkaXF6a2N4.

  3. 7 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4AG3KH7. Transaction: MzEyNjAyNDI0N2FkaXF6a2N4.

  4. 9 March 2015 Appointment of Mr Christopher Abbott as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP01. Barcode: X42MQ1LD. Transaction: MzExODY5ODY3NWFkaXF6a2N4.

  5. 18 February 2015 Termination of appointment of Christopher David Abbott as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X41GW0YP. Transaction: MzExNzU2MjQ4MmFkaXF6a2N4.

  6. 18 February 2015 Termination of appointment of Christopher David Abbott as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X41GW0PE. Transaction: MzExNzU2MjM0OWFkaXF6a2N4.

  7. 13 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3GCVSSB. Transaction: MzEwNzQ1ODMyOGFkaXF6a2N4.

  8. 7 September 2014 Termination of appointment of Richard James Abbott as a director on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: TM01. Barcode: A3FLZR6P. Transaction: MzEwNjk4Njc3MmFkaXF6a2N4.

  9. 8 August 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3DUC8Q2. Transaction: MzEwNTI2ODQ1MWFkaXF6a2N4.

  10. 8 August 2014 Termination of appointment of Emily Sarah Wain as a director on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Officers. Type: TM01. Barcode: X3DUC2WX. Transaction: MzEwNTI2Njk4OGFkaXF6a2N4.

  11. 5 December 2013 Amended accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AAMD. Barcode: A2M7RTYA. Transaction: MzA5MDExNzY5OWFkaXF6a2N4.

  12. 28 November 2013 Registered office address changed from 31 the Crescent Eastleigh Hampshire SO50 9BS on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Address. Type: AD01. Barcode: X2M48NEA. Transaction: MzA4OTY2NjIwOWFkaXF6a2N4.

  13. 31 October 2013 Appointment of Miss Emily Sarah Wain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K6ACCQ. Transaction: MzA4Nzk3NjQwMGFkaXF6a2N4.

  14. 25 October 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2JQQLIR. Transaction: MzA4NzYxOTczM2FkaXF6a2N4.

  15. 25 October 2013 Registered office address changed from 35 Brookwood Eastleigh Hampshire SO50 9PH England on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Address. Type: AD01. Barcode: X2JQQLIJ. Transaction: MzA4NzYxOTY3OWFkaXF6a2N4.

  16. 4 September 2013 Appointment of Mr Richard James Abbott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G55MZ4. Transaction: MzA4NDMzMjUzMWFkaXF6a2N4.

  17. 31 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4Mzk2OTQzM2FkaXF6a2N4.

  18. 28 August 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2FPLFUW. Transaction: MzA4Mzk2OTM1N2FkaXF6a2N4.

  19. 27 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzUyNDIyM2FkaXF6a2N4.

  20. 2 November 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1KU1LGP. Transaction: MzA2Njg2NzcwMWFkaXF6a2N4.

  21. 2 November 2012 Registered office address changed from a1, the Storey Creative Industries Centre Meeting House Lane Lancaster Lancashire LA1 1TH on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Address. Type: AD01. Barcode: X1KU1LGH. Transaction: MzA2Njg2NDAwNmFkaXF6a2N4.

  22. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VPDI1. Transaction: MzA1ODIzNDg4MmFkaXF6a2N4.

  23. 15 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MjQ2NTMwOWFkaXF6a2N4.

  24. 14 February 2012 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: X12N3OW0. Transaction: MzA1MjQ2NTI4M2FkaXF6a2N4.

  25. 13 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0ODQ2NDMzNGFkaXF6a2N4.

  26. 10 June 2011 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVLD5UVK. Transaction: MzAzODY1OTkyNmFkaXF6a2N4.

  27. 2 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XSIVHUN0. Transaction: MzAzODE1MDU3M2FkaXF6a2N4.

  28. 5 May 2011 Termination of appointment of David Guest as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ1FOTV8. Transaction: MzAzNjY2MTIwOGFkaXF6a2N4.

  29. 5 May 2011 Appointment of Mr Christopher David Abbott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ19XTVB. Transaction: MzAzNjY2MDk5NWFkaXF6a2N4.

  30. 16 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XXWEKMLV. Transaction: MzAyMTQ1NTA0OWFkaXF6a2N4.

  31. 26 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6C8FCP3. Transaction: MjAzOTk0MDU5M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.