| Company Name | Sublime Pictures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06346540 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2007(16 years, 8 months ago) |
| Dissolution Date | 31 December 2019 (4 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Brian George Barnes |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX |
| Secretary Name | Eileen Margaret Barnes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 129 Manchester Road Greenfield Oldham Lancashire OL3 7HH |
Location
| Registered Address | Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Brian George Barnes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 31 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2019 | Application to strike the company off the register (2 pages) |
| 1 October 2019 | Registered office address changed from C/O S G & Co Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 1 October 2019 (1 page) |
| 21 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 10 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 21 August 2018 | Confirmation statement made on 17 August 2018 with updates (4 pages) |
| 15 August 2018 | Change of details for Mr Brian George Barnes as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2018 | Director's details changed for Mr Brian George Barnes on 15 August 2018 (2 pages) |
| 1 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 23 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 24 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 24 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 19 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 20 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 15 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 15 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 19 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 1 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 1 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 21 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 5 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 31 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 7 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 20 October 2010 | Registered office address changed from Fin House 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR England on 20 October 2010 (1 page) |
| 20 October 2010 | Registered office address changed from Fin House 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR England on 20 October 2010 (1 page) |
| 6 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 4 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 11 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 11 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 16 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 15 September 2008 | Location of debenture register (1 page) |
| 15 September 2008 | Location of debenture register (1 page) |
| 15 September 2008 | Location of register of members (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from labyrinth house 43-45 middle hillgate stockport cheshire SK1 3DG (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from labyrinth house 43-45 middle hillgate stockport cheshire SK1 3DG (1 page) |
| 15 September 2008 | Location of register of members (1 page) |
| 17 August 2007 | Incorporation (17 pages) |
| 17 August 2007 | Incorporation (17 pages) |