SMASH PRODUCTIONS LTD

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

    Company NameSMASH PRODUCTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08141729
    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 SMASH PRODUCTIONS LTD?

    • Video production activities (59112) / Information and communication

    Where is SMASH PRODUCTIONS LTD located?

    Registered Office Address
    c/o JAMES BARNETT ACCOUNTANCY
    3 Brecknock Road
    BS4 2DE Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMASH PRODUCTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for SMASH PRODUCTIONS LTD?

    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

    Confirmation statement made on Jul 12, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Current accounting period shortened from Jan 31, 2018 to Jun 30, 2017

    1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

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

    6 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    5 pagesCS01

    Previous accounting period extended from Jul 31, 2015 to Jan 31, 2016

    1 pagesAA01

    Annual return made up to Jul 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Jul 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital following an allotment of shares on Aug 05, 2013

    SH01

    Registered office address changed from * Mwm Chartered Accountants 11 Great George Street Bristol BS1 5RR United Kingdom* on Nov 01, 2012

    1 pagesAD01

    Appointment of Mr Timothy Edward Smith as a director

    2 pagesAP01

    Appointment of Alex Cerio as a director

    2 pagesAP01

    Termination of appointment of Yomtov Jacobs as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC

    Who are the officers of SMASH PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CERIO, Alex
    c/o James Barnett Accountancy
    Brecknock Road
    BS4 2DE Bristol
    3
    United Kingdom
    Director
    c/o James Barnett Accountancy
    Brecknock Road
    BS4 2DE Bristol
    3
    United Kingdom
    United KingdomBritish170848100001
    SMITH, Timothy Edward
    c/o James Barnett Accountancy
    Brecknock Road
    BS4 2DE Bristol
    3
    United Kingdom
    Director
    c/o James Barnett Accountancy
    Brecknock Road
    BS4 2DE Bristol
    3
    United Kingdom
    EnglandEnglish164490710001
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritish132925080001

    Who are the persons with significant control of SMASH PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alex Cerio
    Somerdale Avenue
    BS4 2XH Bristol
    9
    England
    Jul 01, 2016
    Somerdale Avenue
    BS4 2XH Bristol
    9
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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