SERENDIPITY PICTURES LIMITED

Dissolved London

Motion picture production activities

Motion picture production activities
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SERENDIPITY PICTURES LIMITED

Motion picture production activities

Founded 6 Feb 2013 Dissolved London, England website.com
Motion picture production activities

Previous Company Names

MGR FILMS LIMITED 6 Feb 2013 — 13 Mar 2019
Accounts Submitted 30 Nov 2021
Confirmation Submitted 7 Feb 2022 Next due 20 Feb 2023 40 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Orange Street London WC2H 7DQ England

Full company profile for SERENDIPITY PICTURES LIMITED (08391696), a dissolved company based in London, England. Incorporated 6 Feb 2013. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Feb 2013999£999£1

Officers

Officers

2 active 1 resigned
Status
Timothy George MacreadyDirectorBritishUnited Kingdom522 Oct 2017Active
William Michael EngelsDirectorBelgianUnited Kingdom311 Nov 2021Active

Shareholders

Shareholders (3)

Timothy Macready
50.0%
500
William Michael Engels
50.0%
500

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

William Michael Engels

Belgian

Active
Notified 1 Nov 2021
Residence United Kingdom
DOB June 1994
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Timothy Macready

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Cecilia Cordeiro Drever

Ceased 1 Nov 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Dec 2022GazetteGazette Dissolved Voluntary
6 Sept 2022GazetteGazette Notice Voluntary
30 Aug 2022DissolutionDissolution Application Strike Off Company
7 Feb 2022Confirmation StatementConfirmation statement made on 6 Feb 2022 with updates
6 Jan 2022Persons With Significant ControlWilliam Michael Engels notified as a person with significant control
13 Dec 2022 Gazette

Gazette Dissolved Voluntary

6 Sept 2022 Gazette

Gazette Notice Voluntary

30 Aug 2022 Dissolution

Dissolution Application Strike Off Company

7 Feb 2022 Confirmation Statement

Confirmation statement made on 6 Feb 2022 with updates

6 Jan 2022 Persons With Significant Control

William Michael Engels notified as a person with significant control

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 13 Dec 2022

Gazette Notice Voluntary

3 years ago on 6 Sept 2022

Dissolution Application Strike Off Company

3 years ago on 30 Aug 2022

Confirmation statement made on 6 Feb 2022 with updates

4 years ago on 7 Feb 2022

William Michael Engels notified as a person with significant control

4 years ago on 6 Jan 2022