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Company Name: ELECTRIC PICTURES VIDEO LIMITED

Company Type:

Limited Company

Company No:

02978487

Company Address:

ELECTRIC PICTURES VIDEO LIMITED
Studio House
25A Lady Somerset Road
LONDON
NW5 1TX


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ELECTRIC PICTURES VIDEO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
Financial assistance in shares acquisition30/12/2002RES07
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Notice to Official Receiver of winding-up order14/08/19944.13
Register of members26/10/1998353
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
Notice of intention to carry on business as an investment company12/04/2006266(1)
COCOMP - Order to wind up18/09/1998COCOMP
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
363 - Annual Return03/12/1995363
ELRES - Elective resolution15/01/1994ELRES
Notice of wind up01/03/2002F14
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
4.48 - Notice of constitution of liquidation committee04/02/20014.48
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
401 - Register of Charges14/03/2002401
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
Return by an oversea company subject to branch registration29/09/1998BR3
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Notice of documents and particulars required to be filed21/09/1999EEIG4
AA - Annual Accounts28/01/1996AA
Decrease in nominal capital - written resolution06/01/1999WRESO5
Annual Return18/01/2004363a
Reduction of issued capital - ordinary resolution09/05/2000ORES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
ELRES - Elective resolution30/01/1994ELRES
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
SRES15 - Change of Name Special Resolution15/03/2003SRES15
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
NEWINC - New Incorporation documents31/10/1994NEWINC
Application by a public company for re-registration as a private company08/05/199353
Increase in nominal capital - written resolution03/08/2005WRESO4
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
EEIG2 - Statement of name17/06/1993EEIG2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
COAD - Instrument issued under Section 244(5)24/04/2004COAD
401 - Register of Charges29/06/2003401
4.51 - Certificate that creditors have been paid in full19/12/19984.51
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
DO1 - Notice of disqualification of an indi21/08/1996DO1
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
363 - Annual Return09/06/1993363
Redemption of shares06/05/2006RES16
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Withdrawal of application for striking off30/05/2004652C
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
SRES13 - Other resolution - special resolution10/02/2002SRES13