PICTURE THIS MOVING IMAGE LTD. - company is dissolved. This is historic information.

Company Overview

About Picture This Moving Image Ltd.

PICTURE THIS MOVING IMAGE LTD. was founded on 1992-04-14 and had its registered office in Bristol. The company was dissolved on the 2014-11-25 and is no longer trading or active.

Key Data

Company Name

PICTURE THIS MOVING IMAGE LTD.

Legal Registered Office

BRISTOL
ENGLAND

Previous Names

PICTURE THIS INDEPENDENT FILM AND VIDEO LIMITED

28/11/2000

Charity Registration

Charity Number	1077129
Charity Address	PICTURE THIS, 40 SYDNEY ROW, SPIKE ISLAND, BRISTOL, BS1 6UU
Charter	PICTURE THIS IS A MOVING IMAGE PROJECTS AGENCY THAT COMMISSIONS CONTEMPORARY VISUAL ARTS WORKS AND PRODUCES EXHIBITIONS, PUBLICATIONS AND TOURING INITIATIVES. THE AGENCY COMMISSIONS NEW WORKS AND PROVIDES CREATIVE TECHNOLOGY SERVICES AND ORGANISES RESIDENCIES, RESEARCH AND PRESENTATION OPPORTUNITIES.

Filing Information

Company Number		02706946
Date formed		1992-04-14
Country		England
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Dissolved
Lastest accounts		2013-04-02
Date Dissolved		2014-11-25
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2015-05-18 21:52:41
Primary Source:	Companies House

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Company Officers of PICTURE THIS MOVING IMAGE LTD.

Current Directors

Officer	Role	Date Appointed
BEN BORTHWICK	Director	2010-07-29
DAVID ROBERT MALSEED CURTIS	Director	2006-07-10
PAUL O'NEIL	Director	2010-11-11
LUCY REYNOLDS	Director	2012-10-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MELISSA NISBETT	Company Secretary	2011-01-23	2013-01-02
MELISSA NISBETT	Director	2010-07-29	2013-01-02
ADELAIDE WELLMINA BANNERMAN	Director	2010-11-23	2011-12-21
ELENA HILL	Director	2008-04-02	2011-11-08
CLIVE ONIONS	Director	2002-01-28	2011-11-08
CHRISTOPHER EDWARD STRANGE	Company Secretary	2005-07-11	2011-01-21
HELEN LEGG	Director	2005-07-11	2010-07-28
ROBERT FEARNS	Director	2005-07-11	2010-01-18
SUSAN MARY ISHERWOOD	Director	1993-04-14	2010-01-18
LISA DRAKE	Director	2003-10-27	2005-09-28
CAROL STEVENS	Company Secretary	2002-01-28	2005-07-11
CLAIRE DOHERTY	Director	2001-03-26	2005-07-11
CATHERINE ROZEL POOLE	Director	2001-10-22	2005-01-31
STEPHEN HERBERT DOUGLAS GEAR	Director	1996-07-02	2003-12-15
CLAIRE ACKLAND	Company Secretary	1999-12-01	2001-10-22
CLAIRE ACKLAND	Director	1999-01-25	2001-10-22
JEREMY HOWE	Director	1996-01-30	2001-10-22
RUTH HELEN JACOBS	Director	1998-03-23	2001-08-09
SHAHINA SARWAR BALOCH JOHNSON	Director	1999-01-25	2001-08-09
ANDY MOSS	Company Secretary	1993-09-23	1999-12-01
ZAHID MAHMOOD DAR	Director	1998-03-25	1999-09-27
PENELOPE JANE EVANS	Director	1998-11-09	1999-09-27
RACHEL DRUMMOND-HAY	Company Secretary	1997-07-07	1998-04-01
ROBERT JOHN KNOWLES	Director	1996-07-07	1998-03-23
BEN JOHNSON	Director	1994-11-03	1998-01-21
ANDY MOSS	Director	1993-09-23	1997-03-31
FRANK WILLIAM PASSINGHAM	Director	1994-01-21	1996-04-01
PETER ADAM CARPENTER	Director	1993-04-14	1996-02-01
SARAH JANE ENGLAND	Director	1993-04-14	1994-11-03
RICHARD KWIETNIOWSKI	Director	1993-04-14	1994-04-05
SHAFEEQ VELLANI	Company Secretary	1993-04-14	1993-09-23

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.

Date	Document Type	Document Description
2014-11-25	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-12	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-04	DS01	APPLICATION FOR STRIKING-OFF
2014-01-06	AA	02/04/13 TOTAL EXEMPTION FULL
2013-05-24	AR01	01/05/13 NO MEMBER LIST
2013-03-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MELISSA NISBETT
2013-01-21	TM02	APPOINTMENT TERMINATED, SECRETARY MELISSA NISBETT
2013-01-05	AA	31/03/12 TOTAL EXEMPTION FULL
2012-11-07	AP01	DIRECTOR APPOINTED LUCY REYNOLDS
2012-05-01	AR01	01/05/12 NO MEMBER LIST
2012-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ADELAIDE BANNERMAN
2011-12-13	AA	31/03/11 TOTAL EXEMPTION FULL
2011-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE ONIONS
2011-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STRANGE
2011-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ELENA HILL
2011-04-15	AR01	14/04/11 NO MEMBER LIST
2011-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL O'NEIL / 15/04/2011
2011-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BORTHWICK / 15/04/2011
2011-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADELAIDE WELLMINA BANNERMAN / 15/04/2011
2011-04-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MELISSA NISBETT / 15/04/2011
2011-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS MELISSA NISBETT / 21/01/2011
2011-01-23	AP03	SECRETARY APPOINTED MELISSA NISBETT
2011-01-23	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STRANGE
2011-01-06	AA	31/03/10 TOTAL EXEMPTION FULL
2010-12-14	AP01	DIRECTOR APPOINTED ADELAIDE WELLMINA BANNERMAN
2010-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN LEGG
2010-12-14	AP01	DIRECTOR APPOINTED MR BEN BORTHWICK
2010-12-14	AP01	DIRECTOR APPOINTED DR PAUL O'NEIL
2010-12-14	AR01	14/04/10 NO MEMBER LIST
2010-09-08	AP01	DIRECTOR APPOINTED MISS MELISSA NISBETT
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD STRANGE / 14/04/2010
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ONIONS / 14/04/2010
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN LEGG / 14/04/2010
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA HILL / 14/04/2010
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MALSEED CURTIS / 14/04/2010
2010-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2010 FROM SPIKE ISLAND STUDIOS 40 SYDNEY ROW BRISTOL BS1 6UU
2010-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE PURNELL
2010-01-25	AA	31/03/09 TOTAL EXEMPTION FULL
2010-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN ISHERWOOD
2010-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARNS
2009-05-08	363a	ANNUAL RETURN MADE UP TO 14/04/09
2009-05-08	288a	DIRECTOR APPOINTED MRS ELENA HILL
2009-01-21	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-02	363a	ANNUAL RETURN MADE UP TO 14/04/08
2008-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-16	363a	ANNUAL RETURN MADE UP TO 14/04/07
2007-03-01	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06
2006-08-02	288a	NEW DIRECTOR APPOINTED
2006-05-08	363a	ANNUAL RETURN MADE UP TO 14/04/06
2006-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-10	288b	DIRECTOR RESIGNED
2005-08-16	288a	NEW DIRECTOR APPOINTED
2005-08-10	288a	NEW DIRECTOR APPOINTED
2005-08-10	288a	NEW SECRETARY APPOINTED
2005-07-29	288b	SECRETARY RESIGNED
2005-07-29	288b	DIRECTOR RESIGNED
2005-04-14	363s	ANNUAL RETURN MADE UP TO 14/04/05
2005-02-25	288b	DIRECTOR RESIGNED
2005-02-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59112 - Video production activities

85 - Education

855 - Other education

85520 - Cultural education

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to PICTURE THIS MOVING IMAGE LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PICTURE THIS MOVING IMAGE LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1992-06-01	Satisfied	THE COUNTY COUNCIL OF AVON

Intangible Assets

Patents

We have not found any records of PICTURE THIS MOVING IMAGE LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for PICTURE THIS MOVING IMAGE LTD.

Trademarks

We have not found any records of PICTURE THIS MOVING IMAGE LTD. registering or being granted any trademarks

Income

Government Income

Government spend with PICTURE THIS MOVING IMAGE LTD.

Government Department	Income Date	Transaction(s) Value	Services/Products
Bristol City Council	2012-08-29	GBP £7,745	HENGROVE LEISURE CENTRE LAUNCH:KOLGEN
Bristol City Council	2012-07-02	GBP £9,530	PUBLIC ART SCHEMES - SECT 106
Middlesbrough Council	2011-05-31	GBP £2,792	Other supplies & services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PICTURE THIS MOVING IMAGE LTD. 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PICTURE THIS MOVING IMAGE LTD. 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 THIS MOVING IMAGE LTD. 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.

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