SPD EUROPE LIMITED

Overview

Company Name	SPD EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04206902
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2001
Date of Cessation	Apr 24, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPD EUROPE LIMITED?

Motion picture distribution activities (59131) / Information and communication

Where is SPD EUROPE LIMITED located?

Registered Office Address	Sony Pictures Europe House 25 Golden Square W1F 9LU London
Undeliverable Registered Office Address	No

What were the previous names of SPD EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
SPDE EUROPE LIMITED	Jul 31, 2002	Jul 31, 2002
GOPLAY TV LIMITED	Apr 26, 2001	Apr 26, 2001

What are the latest accounts for SPD EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for SPD EUROPE LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 10, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 29, 2011

Application to strike the company off the register

3 pages

DS01

Nov 22, 2011

Annual return made up to Nov 18, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 22, 2011	Statement of capital on Nov 22, 2011 Capital: GBP 1	SH01

Dec 02, 2010

Full accounts made up to Mar 31, 2010

12 pages

Nov 23, 2010

Annual return made up to Nov 18, 2010 with full list of shareholders

3 pages

AR01

Jan 19, 2010

Full accounts made up to Mar 31, 2009

11 pages

Nov 18, 2009

Annual return made up to Nov 18, 2009 with full list of shareholders

4 pages

AR01

Nov 18, 2009

Director's details changed for Darren Nigel Hopgood on Nov 18, 2009

2 pages

CH01

Nov 18, 2009

Secretary's details changed for Alan George Castle on Nov 18, 2009

1 pages

CH03

Nov 18, 2009

Director's details changed for Alan George Castle on Nov 18, 2009

2 pages

CH01

Jun 04, 2009

legacy

2 pages

288a

Jun 01, 2009

legacy

1 pages

288b

Nov 26, 2008

legacy

3 pages

363a

Oct 07, 2008

Full accounts made up to Mar 31, 2008

12 pages

Dec 21, 2007

Full accounts made up to Mar 31, 2007

12 pages

Nov 28, 2007

legacy

7 pages

363s

Feb 06, 2007

Full accounts made up to Mar 31, 2006

12 pages

Dec 06, 2006

legacy

7 pages

363s

Feb 08, 2006

legacy

7 pages

363s

Jan 25, 2006

Full accounts made up to Mar 31, 2005

11 pages

Sep 05, 2005

legacy

1 pages

288b

Sep 05, 2005

legacy

2 pages

288a

Jan 26, 2005

Full accounts made up to Mar 31, 2004

11 pages

Dec 10, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of SPD EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CASTLE, Alan George Sony Pictures Europe House 25 Golden Square W1F 9LU London	Aug 19, 2005		Secretary	Sony Pictures Europe House 25 Golden Square W1F 9LU London		British		Accountant	107393990001
CASTLE, Alan George Sony Pictures Europe House 25 Golden Square W1F 9LU London	Aug 19, 2005		Director	Sony Pictures Europe House 25 Golden Square W1F 9LU London	Uk	British	1955-5	Accountant	107393990001
HOPGOOD, Darren Nigel Sony Pictures Europe House 25 Golden Square W1F 9LU London	May 29, 2009		Director	Sony Pictures Europe House 25 Golden Square W1F 9LU London	United Kingdom	British	1977-12	Chartered Accountant	114949260002
GILL, Sukhjeet Kaur 66 Solent Road West Hampstead NW6 1TX London	Aug 28, 2001	Aug 19, 2005	Secretary	66 Solent Road West Hampstead NW6 1TX London		British		Financial Controller	77919860002
RYAN, Paul Antony 13 Roderick Road NW3 2NN London	Apr 26, 2001	Aug 24, 2001	Secretary	13 Roderick Road NW3 2NN London		British		Company Director	15393010002
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Apr 26, 2001	Apr 26, 2001	Secretary	90 High Holborn WC1V 6XX London Seventh Floor					83864780002
GILL, Sukhjeet Kaur 66 Solent Road West Hampstead NW6 1TX London	Aug 28, 2001	Aug 19, 2005	Director	66 Solent Road West Hampstead NW6 1TX London	United Kingdom	British	1971-5	Financial Controller	77919860002
ROBERTSON, Antony Brian 10 Coval Gardens East Sheen SW14 7DG London	Apr 26, 2001	May 29, 2009	Director	10 Coval Gardens East Sheen SW14 7DG London	United Kingdom	British	1956-9	Company Director	4487710002
RYAN, Paul Antony 13 Roderick Road NW3 2NN London	Apr 26, 2001	Aug 24, 2001	Director	13 Roderick Road NW3 2NN London		British	1958-10	Company Director	15393010002
OLSWANG DIRECTORS 1 LIMITED Third Floor 90 Long Acre Covent Garden WC2E 9TT London	Apr 26, 2001	Apr 26, 2001	Director	Third Floor 90 Long Acre Covent Garden WC2E 9TT London					72502190001
OLSWANG DIRECTORS 2 LIMITED 90 Long Acre Covent Garden WC2E 9TT London	Apr 26, 2001	Apr 26, 2001	Director	90 Long Acre Covent Garden WC2E 9TT London					72502080001

View Detailed Information on Officers and People with Significant Control

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.
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