Maven Pictures Limited
- Dissolved
- Incorporated on 21 Oct 1992
Reg Address: Causeway House, 1 Dane Street, Bishop's Stortford CM23 3BT
Previous Names:
Xingu (Uk) Limited - 30 Nov 2011
Xingu (Uk) Limited - 30 Oct 1992
Midpath Limited - 21 Oct 1992
Company Classifications:
90030 - Artistic creation
- Summary The company with name "Maven Pictures Limited" is a ltd and located in Causeway House, 1 Dane Street, Bishop's Stortford CM23 3BT. Maven Pictures Limited is currently in dissolved status and it was incorporated on 21 Oct 1992 (31 years 10 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Maven Pictures Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Celine Rattray | Director | 26 Nov 2019 | British | Resigned 28 May 2020 |
| 2 | Veronica Pradines | Director | 5 Mar 2019 | Irish | Active |
| 3 | Anita Marie Sumner | Director | 4 Oct 2012 | - | Active |
| 4 | Timothy Simon Neville Oakes | Director | 1 Oct 2012 | British | Resigned 1 Dec 2015 |
| 5 | Anita Marie Sumner | Secretary | 13 Feb 1998 | - | Active |
| 6 | Caroline Ryan | Secretary | 23 Oct 1992 | - | Resigned 13 Feb 1998 |
| 7 | Trudie Styler Sumner | Director | 23 Oct 1992 | British | Active |
| 8 | LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 21 Oct 1992 | - | Resigned 23 Oct 1992 |
| 9 | LONDON LAW SERVICES LIMITED | Nominee Director | 21 Oct 1992 | - | Resigned 23 Oct 1992 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ms Celine Rattray Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 22 Oct 2019 | British | Ceased 28 May 2020 |
| 2 | Trudie Styler Sumner Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Maven Pictures Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 15 Jun 2021 | Download PDF |
| 2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 15 Mar 2021 | Download PDF 10 Pages |
| 3 | Address - Change Registered Office Company With Date Old New | 29 Sep 2020 | Download PDF 2 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 5 Aug 2020 | Download PDF 2 Pages |
| 5 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 31 Jul 2020 | Download PDF 6 Pages |
| 6 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 31 Jul 2020 | Download PDF 3 Pages |
| 7 | Resolution | 31 Jul 2020 | Download PDF 1 Pages |
| 8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 28 May 2020 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 28 May 2020 | Download PDF 1 Pages |
| 10 | Accounts - Micro Entity | 9 Mar 2020 | Download PDF 4 Pages |
| 11 | Confirmation Statement - Updates | 27 Jan 2020 | Download PDF 4 Pages |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Jan 2020 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 28 Nov 2019 | Download PDF 2 Pages |
| 14 | Address - Change Sail Company With Old New | 10 Oct 2019 | Download PDF 1 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 19 Sep 2019 | Download PDF 1 Pages |
| 16 | Accounts - Micro Entity | 16 Aug 2019 | Download PDF 4 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2019 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 25 Jan 2019 | Download PDF 3 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 25 Jan 2019 | Download PDF 2 Pages |
| 20 | Accounts - Micro Entity | 16 Mar 2018 | Download PDF 4 Pages |
| 21 | Confirmation Statement - No Updates | 25 Jan 2018 | Download PDF 3 Pages |
| 22 | Accounts - Micro Entity | 11 Sep 2017 | Download PDF 4 Pages |
| 23 | Confirmation Statement - Updates | 25 Jan 2017 | Download PDF 5 Pages |
| 24 | Accounts - Total Exemption Small | 3 Oct 2016 | Download PDF 4 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2016 | Download PDF 6 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 18 Dec 2015 | Download PDF 1 Pages |
| 27 | Accounts - Total Exemption Small | 4 Oct 2015 | Download PDF 4 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2015 | Download PDF 7 Pages |
| 29 | Accounts - Total Exemption Small | 3 Sep 2014 | Download PDF 3 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2014 | Download PDF 7 Pages |
| 31 | Officers - Change Person Secretary Company With Change Date | 15 Jan 2014 | Download PDF 1 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 15 Jan 2014 | Download PDF 2 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 15 Jan 2014 | Download PDF 2 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 30 Dec 2013 | Download PDF 2 Pages |
| 35 | Accounts - Total Exemption Small | 26 Sep 2013 | Download PDF 3 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 15 May 2013 | Download PDF 2 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 15 May 2013 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2013 | Download PDF 7 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 30 Oct 2012 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 30 Oct 2012 | Download PDF 2 Pages |
| 41 | Accounts - Dormant | 9 Oct 2012 | Download PDF 7 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2012 | Download PDF 5 Pages |
| 43 | Change Of Name - Certificate Company | 30 Nov 2011 | Download PDF 3 Pages |
| 44 | Accounts - Dormant | 5 Oct 2011 | Download PDF 7 Pages |
| 45 | Accounts - Dormant | 9 Mar 2011 | Download PDF 7 Pages |
| 46 | Address - Change Sail Company | 2 Feb 2011 | Download PDF 1 Pages |
| 47 | Address - Move Registers To Sail Company | 2 Feb 2011 | Download PDF 1 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2011 | Download PDF 5 Pages |
| 49 | Accounts - Change Account Reference Date Company Previous Shortened | 9 Dec 2010 | Download PDF 3 Pages |
| 50 | Accounts - Dormant | 17 Feb 2010 | Download PDF 7 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2010 | Download PDF 4 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 10 Feb 2010 | Download PDF 2 Pages |
| 53 | Annual Return - Legacy | 10 Mar 2009 | Download PDF 3 Pages |
| 54 | Accounts - Dormant | 26 Feb 2009 | Download PDF 8 Pages |
| 55 | Accounts - Dormant | 3 Jun 2008 | Download PDF 3 Pages |
| 56 | Annual Return - Legacy | 23 Jan 2008 | Download PDF 2 Pages |
| 57 | Address - Legacy | 23 Jan 2008 | Download PDF 1 Pages |
| 58 | Address - Legacy | 23 Jan 2008 | Download PDF 1 Pages |
| 59 | Address - Legacy | 7 Dec 2007 | Download PDF 1 Pages |
| 60 | Accounts - Total Exemption Full | 7 Dec 2007 | Download PDF 9 Pages |
| 61 | Annual Return - Legacy | 23 Feb 2007 | Download PDF 5 Pages |
| 62 | Accounts - Total Exemption Full | 9 May 2006 | Download PDF 9 Pages |
| 63 | Annual Return - Legacy | 15 Feb 2006 | Download PDF 5 Pages |
| 64 | Accounts - Legacy | 23 Jan 2006 | Download PDF 1 Pages |
| 65 | Accounts - Legacy | 24 Mar 2005 | Download PDF 1 Pages |
| 66 | Annual Return - Legacy | 2 Feb 2005 | Download PDF 4 Pages |
| 67 | Accounts - Total Exemption Full | 14 Jan 2005 | Download PDF 9 Pages |
| 68 | Annual Return - Legacy | 16 Feb 2004 | Download PDF 4 Pages |
| 69 | Accounts - Total Exemption Full | 30 Jan 2004 | Download PDF 9 Pages |
| 70 | Annual Return - Legacy | 19 Jan 2004 | Download PDF 5 Pages |
| 71 | Auditors - Resignation Company | 13 May 2003 | Download PDF 1 Pages |
| 72 | Address - Legacy | 9 Mar 2003 | Download PDF 2 Pages |
| 73 | Address - Legacy | 9 Mar 2003 | Download PDF 1 Pages |
| 74 | Accounts - Full | 4 Feb 2003 | Download PDF 9 Pages |
| 75 | Address - Legacy | 16 Jan 2003 | Download PDF 1 Pages |
| 76 | Annual Return - Legacy | 25 Oct 2002 | Download PDF 5 Pages |
| 77 | Accounts - Full | 19 Feb 2002 | Download PDF 10 Pages |
| 78 | Annual Return - Legacy | 2 Nov 2001 | Download PDF 5 Pages |
| 79 | Accounts - Full | 19 Jul 2001 | Download PDF 9 Pages |
| 80 | Annual Return - Legacy | 24 Apr 2001 | Download PDF 5 Pages |
| 81 | Accounts - Legacy | 13 Apr 2001 | Download PDF 1 Pages |
| 82 | Address - Legacy | 8 Jan 2001 | Download PDF 1 Pages |
| 83 | Address - Legacy | 8 Jan 2001 | Download PDF 1 Pages |
| 84 | Annual Return - Legacy | 18 Dec 2000 | Download PDF 5 Pages |
| 85 | Accounts - Full | 26 Oct 2000 | Download PDF 10 Pages |
| 86 | Accounts - Full | 28 Jul 2000 | Download PDF 9 Pages |
| 87 | Accounts - Legacy | 30 May 2000 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 21 Mar 2000 | Download PDF 1 Pages |
| 89 | Annual Return - Legacy | 28 Oct 1999 | Download PDF 4 Pages |
| 90 | Address - Legacy | 12 Oct 1999 | Download PDF 1 Pages |
| 91 | Accounts - Legacy | 27 May 1999 | Download PDF 1 Pages |
| 92 | Annual Return - Legacy | 3 Dec 1998 | Download PDF 6 Pages |
| 93 | Officers - Legacy | 3 Dec 1998 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 3 Dec 1998 | Download PDF 2 Pages |
| 95 | Address - Legacy | 3 Dec 1998 | Download PDF 1 Pages |
| 96 | Address - Legacy | 3 Dec 1998 | Download PDF 1 Pages |
| 97 | Address - Legacy | 3 Dec 1998 | Download PDF 1 Pages |
| 98 | Accounts - Full | 1 Sep 1998 | Download PDF 9 Pages |
| 99 | Accounts - Legacy | 18 May 1998 | Download PDF 1 Pages |
| 100 | Annual Return - Legacy | 24 Oct 1997 | Download PDF 6 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.