SPLINTER FILMS LIMITED
Overview
| Company Name | SPLINTER FILMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03370259 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPLINTER FILMS LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is SPLINTER FILMS LIMITED located?
| Registered Office Address | First Floor 104-108 Oxford Street W1D 1LP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPLINTER FILMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for SPLINTER FILMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 3 pages | AA | ||||||||||
Director's details changed for Emer Patten on Feb 06, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 02, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2017 with updates | 7 pages | CS01 | ||||||||||
Secretary's details changed for Emer Patten on Jan 18, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Emer Patten on Jan 18, 2017 | 2 pages | CH01 | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * 45 Monmouth Street First Floor London WC2H 9DG United Kingdom* on Aug 23, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Amended accounts made up to Aug 31, 2010 | 7 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to May 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of SPLINTER FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATTEN, Emer | Secretary | Minerva House 6 Montague Close SE1 9DF London Apartment 11 United Kingdom | Irish | Company Director | 53435720001 | |||||
| PATTEN, Emer | Director | 85 Weston Street SE1 3RS London Flat 2 United Kingdom | United Kingdom | Irish | Company Director | 156731060003 | ||||
| WICKHAM, Nicholas | Director | 13 The Paragon Clifton BS8 4LA Bristol | United Kingdom | British | Company Director | 53435730002 | ||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of SPLINTER FILMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Emer Patten | Apr 06, 2016 | Minerva House 6 Montague Close SE1 9DF London Apartment 11 United Kingdom | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Nicholas Wickham | Apr 06, 2016 | The Paragon Clifton BS8 4LA Bristol 13 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does SPLINTER FILMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Nov 10, 1999 Delivered On Nov 20, 1999 | Outstanding | Amount secured The obligations due from the company to the chargee under the terms of the lease and/or this rent deposit deed | |
Short particulars The sum of £5,000 and all interest and other monies paid or credited to the special bank account opened by the landlords as security for all monies due or to become due from splinter films limited to the landlords under the provisions of the said lease and rent depoosit deed at a bank which the landlords from time to time may specify by written notice. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Sep 30, 1998 Delivered On Oct 02, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargees under the terms of the lease | |
Short particulars £5,000 deposited as security for all monies due under the provisions of the lease and the rent deposit deed. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0