| Company Name | Peppermint Pictures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05686410 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2006(18 years, 3 months ago) |
| Dissolution Date | 18 July 2023 (9 months, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Austin Matthew Frederick Shaw |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2006(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | Willow Farm Barn Further Street Assington Sudbury Suffolk CO10 5LD |
| Secretary Name | James Dominic Crichton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Hillfield Park Muswell Hill London N10 3QT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Willow Farm Barn, Further Street Assington Sudbury Suffolk CO10 5LD |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Assington |
| Ward | Leavenheath |
Financials
| Year | 2009 |
|---|---|
| Turnover | £172,412 |
| Net Worth | £32,335 |
| Cash | £32,211 |
| Current Liabilities | £100,889 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 June 2012 | Order of court to wind up (2 pages) |
|---|---|
| 1 June 2012 | Order of court to wind up (2 pages) |
| 16 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 16 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-02-14
|
| 14 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-02-14
|
| 14 February 2011 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 31 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Register inspection address has been changed (1 page) |
| 25 February 2010 | Director's details changed for Austin Matthew Frederick Shaw on 24 January 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Austin Matthew Frederick Shaw on 24 January 2010 (2 pages) |
| 25 February 2010 | Register inspection address has been changed (1 page) |
| 16 September 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 26 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 18 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 18 February 2008 | Ad 01/07/07--------- £ si 1000@1=1000 (1 page) |
| 18 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 18 February 2008 | Ad 01/07/07--------- £ si 1000@1=1000 (1 page) |
| 1 February 2008 | Accounting reference date extended from 31/01/08 to 30/06/08 (1 page) |
| 1 February 2008 | Accounting reference date extended from 31/01/08 to 30/06/08 (1 page) |
| 21 February 2007 | Return made up to 24/01/07; full list of members (6 pages) |
| 21 February 2007 | Return made up to 24/01/07; full list of members (6 pages) |
| 24 January 2006 | Incorporation (17 pages) |
| 24 January 2006 | Secretary resigned (1 page) |
| 24 January 2006 | Secretary resigned (1 page) |
| 24 January 2006 | Incorporation (17 pages) |