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CASPIAN PICTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caspian Pictures Limited. The company was founded 9 years ago and was given the registration number 09210039. The firm's registered office is in TONBRIDGE. You can find them at 8 Broad Oak, Brenchley, Tonbridge, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:CASPIAN PICTURES LIMITED
Company Number:09210039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 September 2014
End of financial year:30 September 2016
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:8 Broad Oak, Brenchley, Tonbridge, England, TN12 7NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Broad Oak, Brenchley, Tonbridge, England, TN12 7NN

Director06 October 2016Active
8, Broad Oak, Brenchley, Tonbridge, England, TN12 7NN

Director09 September 2014Active
7, Essex Villas, London, United Kingdom, W8 7BP

Director09 September 2014Active

People with Significant Control

Ms Thembisa Hannah Judith Cochrane
Notified on:09 September 2016
Status:Active
Date of birth:December 1983
Nationality:German
Country of residence:England
Address:8, Broad Oak, Tonbridge, England, TN12 7NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Georgina Elizabeth Beauclerk Paget
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:8, Broad Oak, Tonbridge, England, TN12 7NN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved voluntary.

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2018-08-11Dissolution

Dissolution voluntary strike off suspended.

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2018-07-10Gazette

Gazette notice voluntary.

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2018-07-03Dissolution

Dissolution application strike off company.

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2018-03-02Capital

Capital allotment shares.

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2017-12-05Gazette

Gazette filings brought up to date.

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2017-12-04Accounts

Accounts with accounts type dormant.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-10-07Dissolution

Dissolved compulsory strike off suspended.

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2017-09-05Gazette

Gazette notice compulsory.

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2016-11-08Address

Change registered office address company with date old address new address.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-10-18Officers

Appoint person director company with name.

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2016-10-18Officers

Appoint person director company with name date.

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2016-10-15Gazette

Gazette filings brought up to date.

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2016-10-14Accounts

Accounts with accounts type dormant.

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2016-08-16Gazette

Gazette notice compulsory.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Officers

Termination director company with name termination date.

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2015-11-11Address

Change registered office address company with date old address new address.

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2014-09-09Incorporation

Incorporation company.

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