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Maven Pictures Limited

Maven Pictures Limited is a dissolved company incorporated on 21 October 1992 with the registered office located in Bishops Stortford, Hertfordshire. Maven Pictures Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 15 June 2021 (4 years ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
02757591
Private limited company
Age
33 years
Incorporated 21 October 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Maven Pictures Limited
Contact Update Details
Address
Causeway House
1 Dane Street
Bishop's Stortford
Hertfordshire
CM23 3BT
Same address for the past 5 years
Telephone
02074510600
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Anita Marie Sumner
Director • Secretary • British • Lives in UK • Born in May 1963
Trudie Styler Sumner
PSC • Director • British • Lives in UK • Born in Jan 1954 • Actress/Producer
Veronica Pradines
Director • Finance Director • Irish • Lives in UK • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Steerpike Limited
Trudie Styler Sumner, , and 1 more are mutual people.
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Steerpike (Overseas) Limited
Anita Marie Sumner, Trudie Styler Sumner, and 1 more are mutual people.
Active
Xingu Films Limited
Anita Marie Sumner, Trudie Styler Sumner, and 1 more are mutual people.
Active
Magnetic Publishing Limited
Anita Marie Sumner and Trudie Styler Sumner are mutual people.
Active
Lake House Estate Limited
Anita Marie Sumner and Veronica Pradines are mutual people.
Active
Sackville Nominees Limited
Anita Marie Sumner and Veronica Pradines are mutual people.
Active
Lake House Services Limited
Anita Marie Sumner and Veronica Pradines are mutual people.
Active
SN Movie Holdings Ltd
Veronica Pradines is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
£5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5K
Same as previous period
Total Liabilities
-£48.74K
Same as previous period
Net Assets
-£43.74K
Same as previous period
Debt Ratio (%)
975%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 15 Jun 2021
Registered Address Changed
5 Years Ago on 29 Sep 2020
Registered Address Changed
5 Years Ago on 5 Aug 2020
Voluntary Liquidator Appointed
5 Years Ago on 31 Jul 2020
Declaration of Solvency
5 Years Ago on 31 Jul 2020
Celine Rattray (PSC) Resigned
5 Years Ago on 28 May 2020
Celine Rattray Resigned
5 Years Ago on 28 May 2020
Micro Accounts Submitted
5 Years Ago on 9 Mar 2020
Confirmation Submitted
5 Years Ago on 27 Jan 2020
Celine Rattray (PSC) Appointed
6 Years Ago on 22 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jun 2021
Return of final meeting in a members' voluntary winding up
Submitted on 15 Mar 2021
Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 29 September 2020
Submitted on 29 Sep 2020
Registered office address changed from 35 Endell Street London WC2H 9BA United Kingdom to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 5 August 2020
Submitted on 5 Aug 2020
Declaration of solvency
Submitted on 31 Jul 2020
Appointment of a voluntary liquidator
Submitted on 31 Jul 2020
Resolutions
Submitted on 31 Jul 2020
Termination of appointment of Celine Rattray as a director on 28 May 2020
Submitted on 28 May 2020
Cessation of Celine Rattray as a person with significant control on 28 May 2020
Submitted on 28 May 2020
Micro company accounts made up to 31 December 2019
Submitted on 9 Mar 2020
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Repayment History
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