SP PICTURES UK LIMITED
Overview
| Company Name | SP PICTURES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06378343 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SP PICTURES UK LIMITED?
- (9211) /
Where is SP PICTURES UK LIMITED located?
| Registered Office Address | Prospect House 80-110 New Oxford Street WC1A 1HB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SP PICTURES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGORA PRODUCTIONS LIMITED | Sep 21, 2007 | Sep 21, 2007 |
What are the latest accounts for SP PICTURES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for SP PICTURES UK 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 | ||||||||||
Termination of appointment of Jose Arturo Barquet as a director on Mar 22, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2010 | 18 pages | AA | ||||||||||
Director's details changed for Mr Marc Richard Palotay on Aug 10, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010 | 1 pages | AA01 | ||||||||||
Director's details changed for Jose Arturo Barquet on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Marc Palotay on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Alison Mansfield on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Alex Philip Buss on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2009 to Dec 31, 2008 | 1 pages | AA01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed agora productions LIMITED\certificate issued on 07/11/08 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SP PICTURES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSFIELD, Alison | Secretary | 35 Skyline Court 9 Grange Yard SE1 3AN London | British | 111589590001 | ||||||
| BUSS, Alexander Philip | Director | Prospect House 80-110 New Oxford Street WC1A 1HB London | United Kingdom | British | 151575260001 | |||||
| MANSFIELD, Alison | Director | Prospect House 80-110 New Oxford Street WC1A 1HB London | England | British | 111589590001 | |||||
| PALOTAY, Marc Richard | Director | Prospect House 80-110 New Oxford Street WC1A 1HB London | United States | American | 156540410013 | |||||
| BARQUET, Jose Arturo | Director | Prospect House 80-110 New Oxford Street WC1A 1HB London | United States | American | 159031690001 | |||||
| ETHERIDGE, Scott | Director | Apple Tree Cottage 12 Leys Road, Oxshott KT22 0QE Leatherhead Surrey | American | 119483130001 | ||||||
| HALL, Andrew Nigel | Director | 14 Lebanon Park TW1 3DG Twickenham Middlesex | United Kingdom | British | 76508450002 |
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