NEW SPARTA FILM DISTRIBUTION LIMITED
Overview
| Company Name | NEW SPARTA FILM DISTRIBUTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08696454 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW SPARTA FILM DISTRIBUTION LIMITED?
- Motion picture distribution activities (59131) / Information and communication
Where is NEW SPARTA FILM DISTRIBUTION LIMITED located?
| Registered Office Address | Abbey House 51 High Street CB10 1AF Saffron Walden Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW SPARTA FILM DISTRIBUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for NEW SPARTA FILM DISTRIBUTION 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 | ||||||||||||||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ian Dawson as a director on Oct 10, 2018 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||||||
Satisfaction of charge 086964540001 in full | 4 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 19, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of David Buchanan Baxter as a secretary on Jun 20, 2017 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Norman Ian Humphrey as a director on Jun 30, 2017 | 2 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||||||
Registration of charge 086964540001, created on Apr 18, 2016 | 25 pages | MR01 | ||||||||||||||
Annual return made up to Sep 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||||||
Annual return made up to Sep 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Appointment of Mr David Buchanan Baxter as a secretary on Oct 09, 2014 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on Oct 14, 2014 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Ian Dawson on Oct 09, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Norman Ian Humphrey on Oct 09, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Dr Jerome Paul Booth on Oct 09, 2014 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Hal Management Limited as a secretary on Oct 09, 2014 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 19, 2013
| 3 pages | SH01 | ||||||||||||||
Who are the officers of NEW SPARTA FILM DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Jerome Paul, Dr | Director | 51 High Street CB10 1AF Saffron Walden Abbey House Essex England | United Kingdom | British | 135504450001 | |||||||||
| BAXTER, David Buchanan | Secretary | 51 High Street CB10 1AF Saffron Walden Abbey House Essex England | 191783580001 | |||||||||||
| HAL MANAGEMENT LIMITED | Secretary | 14 Hanover Square W1S 1HP London Hanover House United Kingdom |
| 2851030001 | ||||||||||
| DAWSON, Ian | Director | 51 High Street CB10 1AF Saffron Walden Abbey House Essex England | United Kingdom | British | 50490170002 | |||||||||
| HUMPHREY, Norman Ian | Director | 51 High Street CB10 1AF Saffron Walden Abbey House Essex England | United Kingdom | British | 95198420001 |
Who are the persons with significant control of NEW SPARTA FILM DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Sparta Holdings Limited | Apr 06, 2016 | High Street CB10 1AF Saffron Walden Abbey House England | No | ||||||||||
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Natures of Control
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Does NEW SPARTA FILM DISTRIBUTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 18, 2016 Delivered On Apr 22, 2016 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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