Allerton
Liverpool
Merseyside
L18 2EL
Director Name | Mr Anthony John Smith |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 March 2001(same day as company formation) |
Role | Film And Television Producer |
Correspondence Address | 14 St Andrews Road Heald Green Cheadle Cheshire SK8 8ES |
Secretary Name | David Reginald Moss |
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Nationality | British |
Status | Closed |
Appointed | 27 March 2001(same day as company formation) |
Role | TV Commercial Producer |
Correspondence Address | 18 Menlove Gardens South Allerton Liverpool Merseyside L18 2EL |
Director Name | Mr Benjamin David Swift |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2008(7 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Wilmslow Road Cheadle Cheshire SK8 1NE |
Website | www.psafilms.co.uk |
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Registered Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | Over 200 other UK companies use this postal address |
150 at £1 | Anthony John Smith 37.50% Ordinary B |
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150 at £1 | David Reginald Moss 37.50% Ordinary A |
50 at £1 | Anthony John Smith 12.50% Ordinary C |
50 at £1 | David Reginald Moss 12.50% Ordinary C |
Year | 2014 |
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Net Worth | £400 |
Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2015 | Application to strike the company off the register (3 pages) |
11 February 2015 | Application to strike the company off the register (3 pages) |
15 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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16 September 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
12 June 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (6 pages) |
12 June 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (6 pages) |
18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
24 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (6 pages) |
24 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (6 pages) |
12 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
12 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
18 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (6 pages) |
18 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (6 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
8 November 2010 | Termination of appointment of Benjamin Swift as a director (1 page) |
8 November 2010 | Termination of appointment of Benjamin Swift as a director (1 page) |
12 May 2010 | Director's details changed for Ben Swift on 6 April 2010 (2 pages) |
12 May 2010 | Director's details changed for Ben Swift on 6 April 2010 (2 pages) |
12 May 2010 | Director's details changed for Ben Swift on 6 April 2010 (2 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
9 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (6 pages) |
9 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (6 pages) |
20 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
20 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
2 April 2009 | Return made up to 27/03/09; full list of members (5 pages) |
2 April 2009 | Return made up to 27/03/09; full list of members (5 pages) |
6 June 2008 | Resolutions
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6 June 2008 | Director appointed ben swift (2 pages) |
6 June 2008 | Resolutions
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6 June 2008 | Resolutions
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6 June 2008 | Director appointed ben swift (2 pages) |
6 June 2008 | Gbp nc 100/400\31/03/08 (1 page) |
6 June 2008 | Ad 31/03/08\gbp si 398@1=398\gbp ic 2/400\ (2 pages) |
6 June 2008 | Resolutions
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6 June 2008 | Ad 31/03/08\gbp si 398@1=398\gbp ic 2/400\ (2 pages) |
6 June 2008 | Gbp nc 100/400\31/03/08 (1 page) |
10 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
10 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
23 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
23 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
8 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
8 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
26 April 2006 | Return made up to 27/03/06; full list of members (2 pages) |
26 April 2006 | Return made up to 27/03/06; full list of members (2 pages) |
7 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
7 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
4 April 2005 | Return made up to 27/03/05; full list of members (7 pages) |
4 April 2005 | Return made up to 27/03/05; full list of members (7 pages) |
16 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
16 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
2 April 2004 | Return made up to 27/03/04; full list of members
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2 April 2004 | Return made up to 27/03/04; full list of members
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14 December 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
14 December 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
9 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
9 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
2 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
2 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
30 October 2001 | Accounting reference date extended from 31/03/02 to 31/07/02 (1 page) |
30 October 2001 | Accounting reference date extended from 31/03/02 to 31/07/02 (1 page) |
27 March 2001 | Incorporation (17 pages) |
27 March 2001 | Incorporation (17 pages) |