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

DRIVE THRU PICTURES LIMITED

7-12 TAVISTOCK SQUARE, LONDON, WC1H,
Company Registration Number
04239529
Private Limited Company
Dissolved

Dissolved 2016-11-12

Company Overview

About Drive Thru Pictures Ltd
DRIVE THRU PICTURES LIMITED was founded on 2001-06-22 and had its registered office in 7-12 Tavistock Square. The company was dissolved on the 2016-11-12 and is no longer trading or active.

Key Data
Company Name
DRIVE THRU PICTURES LIMITED
 
Legal Registered Office
7-12 TAVISTOCK SQUARE
LONDON
 
Previous Names
SPACE SHOT LIMITED13/03/2002
Filing Information
Company Number 04239529
Date formed 2001-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-11-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 01:12:55
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.

Company Officers of DRIVE THRU PICTURES LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE STEWART ELMAN
 Company Secretary 2005-03-17
LAWRENCE STEWART ELMAN
 Director 2001-06-28
ILEEN MARLA MAISEL
 Director 2007-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROO ROGERS
 Director 2002-02-22 2011-01-31
ROO ROGERS
 Company Secretary 2002-05-24 2005-03-17
OLIVER BARRY
 Company Secretary 2001-06-28 2002-05-24
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2001-06-22 2001-06-28
CHETTLEBURGH'S LIMITED
 Nominated Director 2001-06-22 2001-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE STEWART ELMAN AMBER ENTERTAINMENT (UK) LIMITED Company Secretary 2009-01-15 CURRENT 2009-01-15 Liquidation
LAWRENCE STEWART ELMAN FOODVILLE LIMITED Director 2017-01-10 CURRENT 2017-01-10 Dissolved 2018-06-26
LAWRENCE STEWART ELMAN STORYVILLE DOCS LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
LAWRENCE STEWART ELMAN YADDO LIMITED Director 2015-12-29 CURRENT 2014-07-02 Active
LAWRENCE STEWART ELMAN WAR WOLF FILMS LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active - Proposal to Strike off
LAWRENCE STEWART ELMAN GANTON STREET PRODUCTIONS ACQUISITIONS LIMITED Director 2014-10-06 CURRENT 2014-07-25 Dissolved 2017-01-17
LAWRENCE STEWART ELMAN ATLANTIS FILMS LIMITED Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2016-04-12
LAWRENCE STEWART ELMAN AMBER ENTERTAINMENT (HOLDINGS) LIMITED Director 2011-01-05 CURRENT 2009-05-29 Dissolved 2016-09-13
LAWRENCE STEWART ELMAN ADJR LIMITED Director 2010-05-19 CURRENT 2010-05-19 Dissolved 2016-10-19
LAWRENCE STEWART ELMAN AMBER ENTERTAINMENT (UK) LIMITED Director 2009-01-15 CURRENT 2009-01-15 Liquidation
ILEEN MARLA MAISEL GANTON STREET PRODUCTIONS ACQUISITIONS LIMITED Director 2014-10-06 CURRENT 2014-07-25 Dissolved 2017-01-17
ILEEN MARLA MAISEL ATLANTIS FILMS LIMITED Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2016-04-12
ILEEN MARLA MAISEL PERFECT RIGHTS LIMITED Director 2013-10-02 CURRENT 2013-10-02 Active - Proposal to Strike off
ILEEN MARLA MAISEL STRONGHOLD FILMS LIMITED Director 2012-07-17 CURRENT 2012-07-17 Dissolved 2015-09-15
ILEEN MARLA MAISEL AMBER ENTERTAINMENT (HOLDINGS) LIMITED Director 2011-01-05 CURRENT 2009-05-29 Dissolved 2016-09-13
ILEEN MARLA MAISEL ROMEO AND JULIET FILMS LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active - Proposal to Strike off
ILEEN MARLA MAISEL ANGEL 9 LIMITED Director 2010-05-12 CURRENT 2010-05-12 Dissolved 2016-06-29
ILEEN MARLA MAISEL MARY ALICE LIMITED Director 2010-03-26 CURRENT 2010-03-26 Active
ILEEN MARLA MAISEL AMBER ENTERTAINMENT (UK) LIMITED Director 2009-01-15 CURRENT 2009-01-15 Liquidation

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
2016-11-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2016
2016-08-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-12-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2015
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 264 HIGH STREET BECKENHAM KENT BR3 1DZ
2014-11-194.20STATEMENT OF AFFAIRS/4.19
2014-11-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-10-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-26AR0122/06/14 FULL LIST
2014-02-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE STEWART ELMAN / 01/10/2013
2013-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR LAWRENCE STEWART ELMAN / 01/10/2013
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 30 ST JAMES'S STREET LONDON SW1A 1HB
2013-07-04AR0122/06/13 FULL LIST
2013-02-21AA31/12/11 TOTAL EXEMPTION SMALL
2013-01-12DISS40DISS40 (DISS40(SOAD))
2013-01-08GAZ1FIRST GAZETTE
2012-06-28AR0122/06/12 FULL LIST
2012-05-16CH03CHANGE PERSON AS SECRETARY
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE STEWART ELMAN / 28/02/2012
2011-10-03AA31/12/10 TOTAL EXEMPTION FULL
2011-07-19AR0122/06/11 FULL LIST
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ROO ROGERS
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-23AR0122/06/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROO ROGERS / 01/01/2010
2009-11-09AA31/12/08 TOTAL EXEMPTION FULL
2009-10-30AA01PREVSHO FROM 30/06/2009 TO 31/12/2008
2009-08-01288aDIRECTOR APPOINTED ILEEN MAISEL
2009-07-27363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP
2009-05-29AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-26AA30/06/07 TOTAL EXEMPTION SMALL
2008-07-29363sRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-09-07363sRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-11-09363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-07363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-06-14288bSECRETARY RESIGNED
2005-06-14288aNEW SECRETARY APPOINTED
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-25363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-04363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-04-0588(2)RAD 21/03/03--------- £ SI 197@1=197 £ IC 3/200
2002-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-15363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-05-31288aNEW SECRETARY APPOINTED
2002-05-31288bSECRETARY RESIGNED
2002-05-23288aNEW DIRECTOR APPOINTED
2002-05-2388(2)RAD 22/02/02--------- £ SI 2@1=2 £ IC 1/3
2002-03-13CERTNMCOMPANY NAME CHANGED SPACE SHOT LIMITED CERTIFICATE ISSUED ON 13/03/02
2001-07-25288bSECRETARY RESIGNED
2001-07-25288aNEW SECRETARY APPOINTED
2001-07-25288bDIRECTOR RESIGNED
2001-07-25288aNEW DIRECTOR APPOINTED
2001-07-23287REGISTERED OFFICE CHANGED ON 23/07/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2001-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to DRIVE THRU PICTURES 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 Meetings2016-06-13
Appointment of Liquidators2014-11-14
Meetings of Creditors2014-10-17
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against DRIVE THRU PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRIVE THRU PICTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due After One Year 2012-12-31 £ 135,037
Creditors Due After One Year 2012-01-01 £ 60,407
Creditors Due Within One Year 2012-12-31 £ 144,653
Creditors Due Within One Year 2012-01-01 £ 182,303

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 DRIVE THRU PICTURES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 17,684
Current Assets 2012-12-31 £ 20,035
Current Assets 2012-01-01 £ 2,111
Debtors 2012-12-31 £ 2,351
Debtors 2012-01-01 £ 1,702
Tangible Fixed Assets 2012-12-31 £ 9,485
Tangible Fixed Assets 2012-01-01 £ 12,646

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DRIVE THRU PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRIVE THRU PICTURES LIMITED
Trademarks
We have not found any records of DRIVE THRU PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRIVE THRU PICTURES 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 (59111 - Motion picture production activities) as DRIVE THRU PICTURES LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where DRIVE THRU PICTURES 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDRIVE THRU PICTURES LIMITEDEvent Date2014-11-10
Barry David Lewis FCA FABRP and Jonathan David Bass FCCA MABRP , both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ . : Further details contact: Barry David Lewis, Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000.
 
Initiating party Event TypeMeetings of Creditors
Defending partyDRIVE THRU PICTURES LIMITEDEvent Date2014-10-14
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that meetings of the creditors of the above named Companies will be held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , on 10 November 2014 , at 12.45 pm, 1.00 pm and 1.15 pm respectively, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated. The meeting may also receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Barry David Lewis FCA FABRP and Jonathan David Bass FCCA MABRP of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Further details contact: Barry David Lewis (IP No. 2048), Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000.
 
Initiating party Event TypeProposal to Strike Off
Defending partyDRIVE THRU PICTURES LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRIVE THRU PICTURES 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 DRIVE THRU PICTURES 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.
    Other companies at postcode WC1H