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Piccadilly Pictures Developments Two Limited
Piccadilly Pictures Developments Two Limited is a dissolved company incorporated on 10 September 2013 with the registered office located in London, Greater London. Piccadilly Pictures Developments Two Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 January 2017
(8 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08684514
Private limited company
Age
12 years
Incorporated
10 September 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
Learn more about Piccadilly Pictures Developments Two Limited
Contact
Address
New Zealand House 1st Floor
80 Haymarket
London
SW1Y 4TE
Same address for the past
10 years
Companies in SW1Y 4TE
Telephone
07568 352828
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Robert Harley Whitehouse
Director • New Zealander • Lives in UK • Born in Aug 1950
Christopher Harold Clifford Figg
Director • Film Production • British • Lives in England • Born in May 1957
Mr Christopher Harold Figg
PSC • British • Lives in UK • Born in May 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Piccadilly Pictures (Services) Limited
Christopher Harold Clifford Figg and Robert Harley Whitehouse are mutual people.
Active
Piccadilly Pictures Capital Limited
Christopher Harold Clifford Figg and Robert Harley Whitehouse are mutual people.
Active
Piccadilly Pictures Developments One Limited
Christopher Harold Clifford Figg and Robert Harley Whitehouse are mutual people.
Active
PP Capital 2 Ltd
Christopher Harold Clifford Figg and Robert Harley Whitehouse are mutual people.
Active
PP Capital 5 Ltd
Christopher Harold Clifford Figg and Robert Harley Whitehouse are mutual people.
Active
Noel Gay Motion Picture Company Limited
Christopher Harold Clifford Figg is a mutual person.
Active
Biscuit Pictures Limited
Christopher Harold Clifford Figg is a mutual person.
Active
Autopia Limited
Robert Harley Whitehouse is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
30 Sep 2015
For period
30 Sep
⟶
30 Sep 2015
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 31 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 15 Nov 2016
Application To Strike Off
8 Years Ago on 4 Nov 2016
Confirmation Submitted
8 Years Ago on 12 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 30 May 2016
Confirmation Submitted
9 Years Ago on 6 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 11 Jul 2015
Registered Address Changed
10 Years Ago on 18 May 2015
Confirmation Submitted
10 Years Ago on 9 Oct 2014
Incorporated
12 Years Ago on 10 Sep 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 15 Nov 2016
Application to strike the company off the register
Submitted on 4 Nov 2016
Confirmation statement made on 10 September 2016 with updates
Submitted on 12 Sep 2016
Accounts for a dormant company made up to 30 September 2015
Submitted on 30 May 2016
Annual return made up to 10 September 2015 with full list of shareholders
Submitted on 6 Oct 2015
Accounts for a dormant company made up to 30 September 2014
Submitted on 11 Jul 2015
Registered office address changed from 101 Wardour St London W1F 0UG to New Zealand House 1st Floor 80 Haymarket London SW1Y 4TE on 18 May 2015
Submitted on 18 May 2015
Annual return made up to 10 September 2014 with full list of shareholders
Submitted on 9 Oct 2014
Incorporation
Submitted on 10 Sep 2013
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Repayment History
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