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Eclectic Films The Portrait Ltd

Eclectic Films The Portrait Ltd is a dissolved company incorporated on 21 August 2003 with the registered office located in Derby, Derbyshire. Eclectic Films The Portrait Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 28 September 2021 (3 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
04873933
Private limited company
Age
22 years
Incorporated 21 August 2003
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 Eclectic Films The Portrait Ltd
Contact
Address
20 Coxon Street Spondon
Derby
Derbyshire
DE21 7JG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Ms Lynda Christine Myer-Bennett
Director • Secretary • Film Maker • British • Lives in UK • Born in Feb 1953
Dr Clive Myer
Director • PSC • Film Maker • British • Lives in UK • Born in May 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eclectic Films Limited
Ms Lynda Christine Myer-Bennett and Dr Clive Myer are mutual people.
Active
B4348 Ltd
Ms Lynda Christine Myer-Bennett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Aug 2020
For period 31 Aug ⟶ 31 Aug 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £698 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£18.61K
Decreased by £2.8K (-13%)
Total Liabilities
-£50.56K
Same as previous period
Net Assets
-£31.95K
Decreased by £2.8K (+10%)
Debt Ratio (%)
272%
Increased by 35.57% (+15%)
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Latest Activity
Voluntarily Dissolution
3 Years Ago on 28 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 13 Jul 2021
Application To Strike Off
4 Years Ago on 5 Jul 2021
Micro Accounts Submitted
4 Years Ago on 22 Apr 2021
Registered Address Changed
4 Years Ago on 30 Mar 2021
Allan Niblo Resigned
4 Years Ago on 1 Dec 2020
Confirmation Submitted
5 Years Ago on 1 Sep 2020
Amended Full Accounts Submitted
5 Years Ago on 15 Jul 2020
Micro Accounts Submitted
5 Years Ago on 18 May 2020
Confirmation Submitted
6 Years Ago on 22 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 13 Jul 2021
Application to strike the company off the register
Submitted on 5 Jul 2021
Micro company accounts made up to 31 August 2020
Submitted on 22 Apr 2021
Resolutions
Submitted on 31 Mar 2021
Change of name notice
Submitted on 31 Mar 2021
Registered office address changed from C/O Lynda Myer-Bennett Orchard House Llanwarne Hereford HR2 8JJ to 20 Coxon Street Spondon Derby Derbyshire DE21 7JG on 30 March 2021
Submitted on 30 Mar 2021
Termination of appointment of Allan Niblo as a director on 1 December 2020
Submitted on 3 Dec 2020
Confirmation statement made on 21 August 2020 with no updates
Submitted on 1 Sep 2020
Amended total exemption full accounts made up to 31 August 2019
Submitted on 15 Jul 2020
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Repayment History
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