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TOP SPOT FILMS LIMITED

TOP SPOT FILMS LIMITED

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

    • Overview

    Company NameTOP SPOT FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06359235
    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 TOP SPOT FILMS LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is TOP SPOT FILMS LIMITED located?

    Registered Office Address
    27 Mortimer Street
    W1T 3BL London
    Undeliverable Registered Office AddressNo

    What were the previous names of TOP SPOT FILMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EMIN INTERNATIONAL LIMITEDSep 03, 2007Sep 03, 2007

    What are the latest accounts for TOP SPOT FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for TOP SPOT FILMS 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

    Certificate of change of name

    Company name changed emin international LIMITED\certificate issued on 27/02/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 27, 2020

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 10, 2020

    		RES15

    Confirmation statement made on Oct 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Previous accounting period extended from Jun 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Oct 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Natasha Jarman on Oct 02, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

    Annual return made up to Oct 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		3 pagesAA

    Annual return made up to Oct 01, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		3 pagesAA

    Annual return made up to Oct 01, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Alexander Hill as a director

    		2 pagesTM01
    View All Filings

    Who are the officers of TOP SPOT FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLG REGISTRARS LIMITED
    Mortimer Street
    W1T 3BL London
    27
    		Secretary
    Mortimer Street
    W1T 3BL London
    27
    		70319840002
    EMIN, Tracey
    Mortimer Street
    W1T 3BL London
    27
    		Director
    Mortimer Street
    W1T 3BL London
    27
    		United KingdomBritish72861820002
    JARMAN, Natasha
    Mortimer Street
    W1T 3BL London
    27
    		Director
    Mortimer Street
    W1T 3BL London
    27
    		British135395790001
    HILL, Alexandra
    63c Camden Road
    NW1 9EU London
    		Secretary
    63c Camden Road
    NW1 9EU London
    		British124183790001
    HILL, Alexander
    Turner Street
    E1 2AU London
    43
    		Director
    Turner Street
    E1 2AU London
    43
    		British135791170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOP SPOT FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Tracey Emin
    Mortimer Street
    W1T 3BL London
    27
    		Apr 06, 2016
    Mortimer Street
    W1T 3BL London
    27
    		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.
    View Detailed Information on Persons 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.
    • license: CC0