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Anonymous Pictures Limited

Anonymous Pictures Limited is a dissolved company incorporated on 14 July 1997 with the registered office located in London, Greater London. Anonymous Pictures Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 19 July 2018 (7 years ago)
Was 21 years old at the time of dissolution
Company No
03405040
Private limited company
Age
28 years
Incorporated 14 July 1997
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
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Dec 1977
Director • Solicitor • British • Lives in England • Born in May 1976
Point Productions Limited
PSC
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Mutual Companies
Columbia Pictures Corporation Limited
Darren Nigel Hopgood and Jacqueline Louise Marshall are mutual people.
Active
Golden Square Pictures Limited
Darren Nigel Hopgood and Jacqueline Louise Marshall are mutual people.
Active
Point Productions Limited
Darren Nigel Hopgood and Jacqueline Louise Marshall are mutual people.
Active
Rose Line Productions Limited
Darren Nigel Hopgood and Jacqueline Louise Marshall are mutual people.
Active
Waveland Pictures Limited
Darren Nigel Hopgood and Jacqueline Louise Marshall are mutual people.
Active
Silvergate Media Creature Cases Limited
Darren Nigel Hopgood and Jacqueline Louise Marshall are mutual people.
Active
Silvergate Media Super Kitties Ltd
Darren Nigel Hopgood and Jacqueline Louise Marshall are mutual people.
Active
CP Film Productions Limited
Darren Nigel Hopgood and Jacqueline Louise Marshall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£5.85K
Decreased by £169.03K (-97%)
Turnover
£3.85K
Decreased by £2.3K (-37%)
Employees
2
Increased by 1 (+100%)
Total Assets
£1.45M
Increased by £1.08M (+291%)
Total Liabilities
-£1.28M
Increased by £1.08M (+539%)
Net Assets
£167.17K
Decreased by £1.97K (-1%)
Debt Ratio (%)
88%
Increased by 34.22% (+63%)
Latest Activity
Inspection Address Changed
7 Years Ago on 15 Jan 2018
Registered Address Changed
7 Years Ago on 15 Jan 2018
Registers Moved To Inspection Address
7 Years Ago on 15 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 10 Jan 2018
Declaration of Solvency
7 Years Ago on 10 Jan 2018
Confirmation Submitted
7 Years Ago on 6 Dec 2017
Full Accounts Submitted
8 Years Ago on 21 Dec 2016
Confirmation Submitted
8 Years Ago on 4 Dec 2016
Full Accounts Submitted
9 Years Ago on 30 Dec 2015
Confirmation Submitted
9 Years Ago on 14 Dec 2015
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Documents
Submitted on 19 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 19 Apr 2018
Register(s) moved to registered inspection location 25 Golden Square London W1F 9LU
Submitted on 15 Jan 2018
Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on 15 January 2018
Submitted on 15 Jan 2018
Register inspection address has been changed to 25 Golden Square London W1F 9LU
Submitted on 15 Jan 2018
Declaration of solvency
Submitted on 10 Jan 2018
Appointment of a voluntary liquidator
Submitted on 10 Jan 2018
Resolutions
Submitted on 10 Jan 2018
Confirmation statement made on 18 November 2017 with no updates
Submitted on 6 Dec 2017
Full accounts made up to 31 March 2016
Submitted on 21 Dec 2016
Repayment History
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