SPUNYARNS TV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPUNYARNS TV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05759310
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPUNYARNS TV LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is SPUNYARNS TV LIMITED located?

    Registered Office Address
    54a Geldeston Road
    E5 8SB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SPUNYARNS TV LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRIGHT FILM & TV IDEAS LIMITEDMar 28, 2006Mar 28, 2006

    What are the latest accounts for SPUNYARNS TV LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for SPUNYARNS TV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01
    A8YPBV1U

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA
    X8JQJV7S

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01
    X82QWMSP

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA
    X7DPI92G

    Confirmation statement made on Mar 28, 2018 with updates

    5 pagesCS01
    X73BVWA2

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA
    X6LQU6J0

    Previous accounting period extended from Mar 29, 2017 to Mar 31, 2017

    1 pagesAA01
    X6KJFWZT

    Confirmation statement made on Mar 28, 2017 with updates

    5 pagesCS01
    X642ZI7F

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 54a Geldeston Road London E5 8SB on Feb 14, 2017

    1 pagesAD01
    X609YA2P

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA
    L5XG8FEB

    Previous accounting period shortened from Mar 30, 2016 to Mar 29, 2016

    1 pagesAA01
    X5M571CJ

    Annual return made up to Mar 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 100
    SH01
    X55P78L5

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA
    L4Y4IHEY

    Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015

    1 pagesAA01
    X4NCN32Q

    Annual return made up to Mar 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 100
    SH01
    X44DI0TD

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA
    R3MDRYH4

    Annual return made up to Mar 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 100
    SH01
    X37F3QMW

    Registered office address changed from * the Pines Boars Head Crowborough East Sussex* on Feb 27, 2014

    2 pagesAD01
    L32H7W2B

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA
    A2NMADR5

    Annual return made up to Mar 28, 2013 with full list of shareholders

    3 pagesAR01
    X28QTGRK

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA
    X1GE2GGW

    Annual return made up to Mar 28, 2012

    3 pagesAR01
    X193EEV6

    Termination of appointment of Astrid Sandra Clare Forster as a secretary

    1 pagesTM02
    X0OI7N4G

    Who are the officers of SPUNYARNS TV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTCOTT, Mark Peter
    54a Geldeston Road
    E5 8SB London
    Director
    54a Geldeston Road
    E5 8SB London
    United KingdomBritishFilm Producer118399520001
    FORSTER, Astrid Sandra Clare
    Isenhurst Court
    Streatfield Road
    TN21 8LJ Heathfield
    2
    East Sussex
    United Kingdom
    Secretary
    Isenhurst Court
    Streatfield Road
    TN21 8LJ Heathfield
    2
    East Sussex
    United Kingdom
    Other133928730001
    GOOD, Jayne Elizabeth
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    Secretary
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    British89543380001
    LUNN, Denis Christopher Carter
    Blaven
    Roedean Road
    TN2 5JX Tunbridge Wells
    Kent
    Secretary
    Blaven
    Roedean Road
    TN2 5JX Tunbridge Wells
    Kent
    British80561120001
    GOOD, Jayne Elizabeth
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    Director
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    BritishAdministrator89543380001

    Who are the persons with significant control of SPUNYARNS TV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Peter Westcott
    Geldeston Road
    E5 8SB London
    54a
    England
    Apr 06, 2016
    Geldeston Road
    E5 8SB London
    54a
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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