4th Dimension Pictures Limited

Company Registration Number: 07087777

Company registered in England and Wales

Approximate Location Map
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4th Dimension Pictures Limited is a Private Company Limited by Shares first registered on 26 November 2009. It was dissolved on 24 November 2015.

Registered Address

154 Exeter Road
Harrow
Middlesex
HA2 9PJ

There are 2 companies currently registered at this postcode, including this one.

All companies at HA2 9PJ

Registration Data

Company Number

07087777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 November 2009

Dissolution Date

24 November 2015

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2012

Accounts Next Due

31 August 2014

Returns Last Made Up

26 November 2013

Returns Next Due

24 December 2014

Mortgages

None

Financial Summary

20122010
Fixed Assets £0£0
Current Assets £1£1
of which Cash £1£0
Total Assets £1£1
Current Liabilities £0£0
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • KAWANA, Yuri

    Director

    Appointed on 24 October 2013

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: June 1980

    154
    Exeter Road
    Harrow
    Middlesex
    HA2 9PJ
    England

  • AKBAR, Yasmin

    Secretary

    Appointed on 7 December 2009

    Resigned on 6 February 2012

    154
    Exeter Road
    Harrow
    Middlesex
    HA2 9PJ
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 26 November 2009

    Resigned on 26 November 2009

    44
    Upper Belgrave Road
    Bristol
    BS8 2XN
    United Kingdom

  • AKBAR, Yasmin

    Director

    Appointed on 7 December 2009

    Resigned on 24 October 2013

    Nationality: British

    Occupation: None

    Month of birth: January 1960

    154
    Exeter Road
    Harrow
    Middlesex
    HA2 9PJ
    United Kingdom

  • HURWORTH, Aderyn

    Director

    Appointed on 26 November 2009

    Resigned on 26 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    44
    Upper Belgrave Road
    Bristol
    BS8 2XN
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTMyMjk2OWFkaXF6a2N4.

  2. 11 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODQwNjEzNWFkaXF6a2N4.

  3. 29 January 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExNjIzMDQ2NmFkaXF6a2N4.

  4. 2 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMTc3MzgzOWFkaXF6a2N4.

  5. 27 November 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1O8A8. Transaction: MzA4OTYwNDQ4OGFkaXF6a2N4.

  6. 26 November 2013 Termination of appointment of Yasmin Akbar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LZ1QGR. Transaction: MzA4OTUwODIzOWFkaXF6a2N4.

  7. 26 November 2013 Appointment of Mr Yuri Kawana as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LYZ18H. Transaction: MzA4OTQ4MTY1M2FkaXF6a2N4.

  8. 31 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXG6KO. Transaction: MzA4NDE4MTc0NWFkaXF6a2N4.

  9. 19 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4X188. Transaction: MzA2OTY5MzkzN2FkaXF6a2N4.

  10. 19 December 2012 Termination of appointment of Yasmin Akbar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O4X180. Transaction: MzA2OTY5MzkxOWFkaXF6a2N4.

  11. 5 October 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1IWEXF4. Transaction: MzA2NTMzNzg1OGFkaXF6a2N4.

  12. 23 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0OSS2UG. Transaction: MzA0OTU4NDk0NmFkaXF6a2N4.

  13. 2 November 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AT8T1YSV. Transaction: MzA0NjQ3MjA3MGFkaXF6a2N4.

  14. 13 January 2011 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XH42KQRL. Transaction: MzAzMDM5NjY4N2FkaXF6a2N4.

  15. 5 August 2010 Registered office address changed from 35 Beaconsfield Road Leicester LE3 0FG England on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Address. Type: AD01. Barcode: AWDHQM4G. Transaction: MzAyMDgzMDkxOWFkaXF6a2N4.

  16. 5 August 2010 Appointment of Yasmin Akbar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AWDHJM49. Transaction: MzAyMDgyODg4M2FkaXF6a2N4.

  17. 5 August 2010 Appointment of Yasmin Akbar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWDHIM48. Transaction: MzAyMDgyODg3MWFkaXF6a2N4.

  18. 4 December 2009 Termination of appointment of Aderyn Hurworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AW5YNFCN. Transaction: MzAwNDI5NTg3NmFkaXF6a2N4.

  19. 4 December 2009 Termination of appointment of Hcs Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AW5YOFCO. Transaction: MzAwNDI5NTg0NmFkaXF6a2N4.

  20. 26 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6YHRF9X. Transaction: MzAwMzY4NTAyN2FkaXF6a2N4.

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54.224.50.28 Tue, 17 Oct 2017 12:52:46 +0100