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De Warrenne Pictures Ltd

De Warrenne Pictures Ltd is a dissolved company incorporated on 19 April 1996 with the registered office located in London, City of London. De Warrenne Pictures Ltd was registered 29 years ago.
Status
Dissolved
Dissolved on 6 July 2021 (4 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03188624
Private limited company
Age
29 years
Incorporated 19 April 1996
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
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Contact Update Details
Address
CVR GLOBAL LLP
20 Furnival Street
London
EC4A 1JQ
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Thomas De Warrenne Waller
Director • Secretary • Producer • British • Lives in Ireland • Born in Apr 1974
Jocelyn Waller
Director • Company • British • Lives in England • Born in Dec 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jwminconsult Limited
Jocelyn Waller is a mutual person.
Active
Rusant Limited
Jocelyn Waller is a mutual person.
Dissolved
Sumatra Copper & Gold Plc
Jocelyn Waller is a mutual person.
In Administration
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£286.75K
Same as previous period
Net Assets
-£286.74K
Same as previous period
Debt Ratio (%)
14337250%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 6 Jul 2021
Registered Address Changed
6 Years Ago on 17 Dec 2018
Registered Address Changed
7 Years Ago on 6 Feb 2018
Insolvency Filed
8 Years Ago on 5 Apr 2017
Registered Address Changed
9 Years Ago on 26 Feb 2016
Liquidator Appointed
9 Years Ago on 24 Feb 2016
Court Order to Wind Up
9 Years Ago on 27 Jan 2016
Confirmation Submitted
10 Years Ago on 20 Apr 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 18 Apr 2015
Dormant Accounts Submitted
10 Years Ago on 15 Apr 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jul 2021
Notice of final account prior to dissolution
Submitted on 6 Apr 2021
Progress report in a winding up by the court
Submitted on 24 Feb 2020
Registered office address changed from New Fetter Place West 55 Fetter Lane London EC4A 1AA to 20 Furnival Street London EC4A 1JQ on 17 December 2018
Submitted on 17 Dec 2018
Progress report in a winding up by the court
Submitted on 18 Apr 2018
Registered office address changed from 100 Borough High Street London SE1 1LB to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 6 February 2018
Submitted on 6 Feb 2018
Insolvency filing
Submitted on 5 Apr 2017
Registered office address changed from Manor Cottage Church Road Toft Cambridge CB23 2RH to 100 Borough High Street London SE1 1LB on 26 February 2016
Submitted on 26 Feb 2016
Appointment of a liquidator
Submitted on 24 Feb 2016
Order of court to wind up
Submitted on 27 Jan 2016
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Repayment History
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