Company NameLegacy Pictures Ltd
Company StatusDissolved
Company Number08239832
CategoryPrivate Limited Company
Incorporation Date4 October 2012(11 years, 7 months ago)
Dissolution Date10 March 2020 (4 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameMr Steven Paul Nesbit
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2015(2 years, 3 months after company formation)
Appointment Duration5 years, 1 month (closed 10 March 2020)
RoleWriter/Director
Country of ResidenceUnited Kingdom
Correspondence AddressProspect Farm Haverah Park
Harrogate
North Yorkshire
HG3 1SQ
Director NameMr Steven Paul Nesbit
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Chalton Street
London
NW1 1JD
Director NameMrs Lisa Helen Walmsley
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2012(1 month, 2 weeks after company formation)
Appointment Duration6 years, 9 months (resigned 13 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressProspect Farm Haverah Park
Beckwithshaw
Harrogate
North Yorkshire
HG3 1SQ

Contact

Websitewww.legacy-pictures.com

Location

Registered AddressProspect Farm Haverah Park
Beckwithshaw
Harrogate
North Yorkshire
HG3 1SQ
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishHaverah Park
WardWashburn
Address Matches2 other UK companies use this postal address

Shareholders

26 at £1Lawrence Adam King
50.00%
Ordinary
26 at £1Steven Paul Nesbit
50.00%
Ordinary

Financials

Year2014
Net Worth-£400
Cash£548
Current Liabilities£974

Accounts

Latest Accounts31 March 2018 (6 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

10 March 2020Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2019First Gazette notice for compulsory strike-off (1 page)
13 September 2019Termination of appointment of Lisa Helen Walmsley as a director on 13 September 2019 (1 page)
15 October 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
22 June 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
5 December 2017Unaudited abridged accounts made up to 31 March 2017 (7 pages)
5 December 2017Unaudited abridged accounts made up to 31 March 2017 (7 pages)
9 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 October 2016Confirmation statement made on 4 October 2016 with updates (6 pages)
17 October 2016Confirmation statement made on 4 October 2016 with updates (6 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 November 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 52
(4 pages)
2 November 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 52
(4 pages)
2 November 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 52
(4 pages)
4 February 2015Appointment of Mr Steven Paul Nesbit as a director on 20 January 2015 (6 pages)
4 February 2015Appointment of Mr Steven Paul Nesbit as a director on 20 January 2015 (6 pages)
12 January 2015Registered office address changed from 41 Chalton Street London NW1 1JD to Prospect Farm Haverah Park Beckwithshaw Harrogate North Yorkshire HG3 1SQ on 12 January 2015 (1 page)
12 January 2015Registered office address changed from 41 Chalton Street London NW1 1JD to Prospect Farm Haverah Park Beckwithshaw Harrogate North Yorkshire HG3 1SQ on 12 January 2015 (1 page)
29 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 52
(3 pages)
29 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 52
(3 pages)
29 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 52
(3 pages)
16 June 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 June 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2013Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
19 December 2013Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
23 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 52
(3 pages)
23 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 52
(3 pages)
23 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 52
(3 pages)
7 December 2012Termination of appointment of Steven Nesbit as a director (1 page)
7 December 2012Termination of appointment of Steven Nesbit as a director (1 page)
28 November 2012Appointment of Mrs Lisa Helen Walmsley as a director (2 pages)
28 November 2012Appointment of Mrs Lisa Helen Walmsley as a director (2 pages)
4 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
4 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
4 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)