Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PICTURE PRODUCTION COMPANY LIMITED
Company Information for

PICTURE PRODUCTION COMPANY LIMITED

30 FINSBURY SQUARE, LONDON, EC2P,
Company Registration Number
01607620
Private Limited Company
Dissolved

Dissolved 2014-01-10

Company Overview

About Picture Production Company Ltd
PICTURE PRODUCTION COMPANY LIMITED was founded on 1982-01-13 and had its registered office in 30 Finsbury Square. The company was dissolved on the 2014-01-10 and is no longer trading or active.

Key Data
Company Name
PICTURE PRODUCTION COMPANY LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
 
Previous Names
PICTURE PRODUCTION COMPANY LIMITED(THE)08/10/1999
Filing Information
Company Number 01607620
Date formed 1982-01-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-05-31
Date Dissolved 2014-01-10
Type of accounts FULL
Last Datalog update: 2015-05-12 19:44:24
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name PICTURE PRODUCTION COMPANY LIMITED
The following companies were found which have the same name as PICTURE PRODUCTION COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PICTURE PRODUCTION COMPANY LIMITED California Unknown

Company Officers of PICTURE PRODUCTION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARIA SULLIVAN
 Company Secretary 2005-01-27
RICHARD CLIVE KUTTNER
 Director 2010-01-29
MARIA SULLIVAN
 Director 2007-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JAMES O'PRAY
 Director 2007-05-16 2010-02-12
JOHN LLOYD REISS
 Company Secretary 1998-11-11 2007-05-16
JOHN LLOYD REISS
 Director 1998-11-11 2007-05-16
DAVID MAXWELL WILLING
 Director 1998-11-11 2007-05-16
MALCOLM RUSSELL PEATFIELD
 Company Secretary 2001-10-25 2005-01-16
RICHARD CLIVE KUTTNER
 Company Secretary 1992-10-31 1998-11-11
RICHARD CLIVE KUTTNER
 Director 1992-10-31 1998-11-11
HAZEL JEANNE ROULSTON
 Director 1992-10-31 1998-11-11
SIMON UBSDELL
 Director 1992-10-31 1998-11-11
GEORGINA STROUD
 Director 1996-06-19 1997-07-31
JOHN LLOYD REISS
 Director 1992-10-31 1996-10-17
DENIS TIMOTHY CAVE
 Director 1992-10-31 1993-04-06
ROGER DAVID MORGAN
 Director 1992-10-31 1993-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CLIVE KUTTNER MARDO PRODUCTION SERVICES LIMITED Director 1999-01-15 CURRENT 1997-07-10 Dissolved 2017-02-28
RICHARD CLIVE KUTTNER EVAN DREW LIMITED Director 1995-01-06 CURRENT 1984-06-07 Dissolved 2017-05-03
RICHARD CLIVE KUTTNER THE CRUET COMPANY LIMITED Director 1990-11-30 CURRENT 1986-09-25 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-104.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-03-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2013
2012-01-102.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-10-192.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-09-022.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-03-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2011
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 19/20 POLAND ST LONDON W1F 8QF
2010-09-102.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-03-02AAFULL ACCOUNTS MADE UP TO 31/05/09
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'PRAY
2010-02-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 15
2010-02-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 16
2010-01-29AP01DIRECTOR APPOINTED MR RICHARD CLIVE KUTTNER
2009-12-08LATEST SOC08/12/09 STATEMENT OF CAPITAL;GBP 100
2009-12-08AR0130/11/09 FULL LIST
2009-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-12-03363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-03-04AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-12-07363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-08-02225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/05/07
2007-06-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-06RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-06-04288aNEW DIRECTOR APPOINTED
2007-06-04288bDIRECTOR RESIGNED
2007-06-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-04288aNEW DIRECTOR APPOINTED
2007-05-23395PARTICULARS OF MORTGAGE/CHARGE
2007-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-09AUDAUDITOR'S RESIGNATION
2007-02-26AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-12-01363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-07-21395PARTICULARS OF MORTGAGE/CHARGE
2006-05-19AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-12-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-09363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-12-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-25AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-02-09288aNEW SECRETARY APPOINTED
2005-01-24288bSECRETARY RESIGNED
2004-12-13363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-11-23AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/03
2004-04-23AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-27363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-06-17AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-12-11363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-28AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-12-07363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-12-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-07288aNEW SECRETARY APPOINTED
2001-02-15(W)ELRESS386 DIS APP AUDS 01/02/01
2001-02-15(W)ELRESS366A DISP HOLDING AGM 01/02/01
2001-02-12AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-12-12363(287)REGISTERED OFFICE CHANGED ON 12/12/00
2000-12-12363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-07-12395PARTICULARS OF MORTGAGE/CHARGE
2000-03-23395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
9211 - Motion picture and video production



Licences & Regulatory approval
We could not find any licences issued to PICTURE PRODUCTION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2013-07-29
Notice of Intended Dividends2013-03-07
Appointment of Administrators2010-09-10
Fines / Sanctions
No fines or sanctions have been issued against PICTURE PRODUCTION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 2
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-30 Partially Satisfied BARCLAYS BANK PLC
DEBENTURE 2007-05-17 Partially Satisfied BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
GUARANTEE & DEBENTURE 2006-07-06 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2000-07-06 Satisfied THROGMORTON SECURITIES LIMITED
LEGAL CHARGE 2000-03-15 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1998-11-11 Satisfied BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A GUARANTEE AND DEBENTURE DATED 10TH OCTOBER 1989 ISSUED BY THE COMPANY 1994-10-28 Satisfied BARCLAYS BANK PLC
BOOK DEBTS DEBENTURE 1994-07-26 Satisfied TSB COMMERCIAL FINANCE LIMITED
COLLATERAL DEBENTURE 1992-10-09 Satisfied 3I GROUP PLC
LEGAL CHARGE 1992-03-27 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1989-10-10 Satisfied BARCLAYS BANK PLC
COLLATERAL DEBENTURE 1989-09-14 Satisfied 3I PLC
LEGAL CHARGE 1988-09-09 Satisfied BARCLAYS BANK PLC
DEBENTURE 1987-02-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-07-15 Satisfied MIDLAND BANK PLC
FIXED FLOATING 1985-02-22 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PICTURE PRODUCTION COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PICTURE PRODUCTION COMPANY LIMITED registering or being granted any patents
Domain Names

PICTURE PRODUCTION COMPANY LIMITED owns 5 domain names.

mmgmail.co.uk   mmgtest.co.uk   northcreative.co.uk   corbettandkeene.co.uk   miraclemediagroup.co.uk  

Trademarks
We have not found any records of PICTURE PRODUCTION COMPANY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED NABS 2003-09-13 Outstanding

We have found 1 mortgage charges which are owed to PICTURE PRODUCTION COMPANY LIMITED

Income
Government Income
We have not found government income sources for PICTURE PRODUCTION COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9211 - Motion picture and video production) as PICTURE PRODUCTION COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PICTURE PRODUCTION COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PICTURE PRODUCTION COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-07-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2010-07-0185285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2010-05-0185285990

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyPICTURE PRODUCTION COMPANY LIMITEDEvent Date2013-07-24
A meeting of the Company and meeting of the creditors under section 106 of the Insolvency Act 1986 will take place at Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB at 10.30 am on 26 September 2013 for the purpose of receiving the liquidators account of the winding up and of hearing any explanation that may be given by the liquidators. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address below, or at the email address below, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of appointment: 7 January 2012. Office holder details: Daniel Smith, (IP No. 8373) and Martin G Ellis (IP No. 8687) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Name of alternative contact: Paula Martin: Email: paula.martin@uk.gt.com Daniel Smith and Martin G Ellis , Joint Liquidators :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyPICTURE PRODUCTION COMPANY LIMITEDEvent Date2013-02-28
Principal Trading Address: 19-20 Poland Street, London, W1F 8QF Pursuant to Rule 11.2 of the Insolvency Rules 1986, notice is hereby given that the last date for proving debts against the above-named Company, which is being voluntarily wound up, is the 28 March 2013, by which date claims must be sent to the undersigned, Daniel Smith of Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB, the Joint Liquidator of the Company. Date of appointment: 10 January 2012. Office Holder details: Daniel Robert Whiteley Smith and Martin Gilbert Wllis of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU (IP Nos 8373 and 8687). Further details contact: Matthew Drinkwater, Tel: 0161 953 6386.
 
Initiating party Event TypeAppointment of Administrators
Defending partyPICTURE PRODUCTION COMPANY LIMITEDEvent Date
case number 7030 Registered Office and Principal Trading Address: 19-20 Poland Street, London W1F 8QF Joint Administrators Names and Address: Daniel Robert Whiteley Smith and Martin Gilbert Ellis , both of 30 Finsbury Square, London EC2P 2YU , Telephone 020 7728 2139 and 020 7728 2437 Name of Alternative Contact: James Excell. Email Address: james.excell@gtuk.com Court Name and Case Number: 7030 of 2010. Martin Gilbert Ellis and Daniel Robert Whiteley Smith were appointed Joint Administrators of Picture Production Company Limited on 1 September 2010.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PICTURE PRODUCTION COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PICTURE PRODUCTION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.