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Penultimate Pictures Ltd

Penultimate Pictures Ltd is a dissolved company incorporated on 18 June 2013 with the registered office located in London, Greater London. Penultimate Pictures Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 17 May 2022 (3 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08574338
Private limited company
Age
12 years
Incorporated 18 June 2013
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
Address
C/O Opus Restructuring Llp 4th Floor Euston House
24 Eversholt Street
London
NW1 1DB
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Film Director • British • Lives in England • Born in Sep 1977
Mathew Santiago Whitecross
PSC • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ponyo Pictures Limited
Mathew Santiago Whitecross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£5.26K
Decreased by £58.98K (-92%)
Total Liabilities
-£61.41K
Decreased by £25.41K (-29%)
Net Assets
-£56.15K
Decreased by £33.57K (+149%)
Debt Ratio (%)
1168%
Increased by 1033.14% (+764%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 17 May 2022
Registered Address Changed
4 Years Ago on 24 Jul 2021
Registered Address Changed
6 Years Ago on 28 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 23 May 2019
Micro Accounts Submitted
6 Years Ago on 25 Feb 2019
Micro Accounts Submitted
6 Years Ago on 25 Feb 2019
Amended Micro Accounts Submitted
6 Years Ago on 11 Feb 2019
Amended Micro Accounts Submitted
6 Years Ago on 11 Feb 2019
Amended Micro Accounts Submitted
6 Years Ago on 11 Feb 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 19 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 May 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Feb 2022
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 24 July 2021
Submitted on 24 Jul 2021
Liquidators' statement of receipts and payments to 2 May 2021
Submitted on 29 Jun 2021
Liquidators' statement of receipts and payments to 2 May 2020
Submitted on 13 Jul 2020
Liquidators' statement of receipts and payments to 2 May 2020
Submitted on 10 Jul 2020
Registered office address changed from Wonea House Ground Floor 2 Richmond Road Isleworth Middlesex TW7 7BL England to Gable House 239 Regents Park Road London N3 3LF on 28 May 2019
Submitted on 28 May 2019
Statement of affairs
Submitted on 23 May 2019
Appointment of a voluntary liquidator
Submitted on 23 May 2019
Resolutions
Submitted on 23 May 2019
Repayment History
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