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SPLICE POST LIMITED

SPLICE POST LIMITED

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

    • Overview

    Company NameSPLICE POST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09631806
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SPLICE POST LIMITED?

    • Motion picture, video and television programme post-production activities (59120) / Information and communication

    Where is SPLICE POST LIMITED located?

    Registered Office Address
    21a Perseverance Works
    Kingsland Road
    E2 8DD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPLICE POST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SPLICE POST LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for SPLICE POST LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2024

    		26 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 096318060001 in full

    		1 pagesMR04

    Registration of charge 096318060002, created on Jun 26, 2024

    		14 pagesMR01

    Full accounts made up to Sep 30, 2023

    		27 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		26 pagesAA

    Confirmation statement made on Jun 10, 2023 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 27/01/2023
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Jan 27, 2023

    		6 pagesSH02

    Memorandum and Articles of Association

    		37 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		12 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		12 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    		12 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		11 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    		3 pagesCS01

    Registration of charge 096318060001, created on Aug 22, 2018

    		20 pagesMR01

    Total exemption full accounts made up to Sep 30, 2017

    		11 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Duncan John Western as a person with significant control on Sep 30, 2017

    		2 pagesPSC04

    Change of details for Mr Damian Dolniak as a person with significant control on Oct 30, 2017

    		2 pagesPSC04
    View All Filings

    Who are the officers of SPLICE POST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLNIAK, Damian
    Perseverance Works
    E2 8DD London
    21a
    United Kingdom
    		Director
    Perseverance Works
    E2 8DD London
    21a
    United Kingdom
    		United KingdomBritish95947040003
    WESTERN, Duncan John
    Perseverance Works
    E2 8DD London
    21a
    United Kingdom
    		Director
    Perseverance Works
    E2 8DD London
    21a
    United Kingdom
    		United KingdomBritish84036410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPLICE POST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Damian Dolniak
    Perseverance Works
    Kingsland Road
    E2 8DD London
    21a
    United Kingdom
    		Apr 06, 2016
    Perseverance Works
    Kingsland Road
    E2 8DD London
    21a
    United Kingdom
    		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.
    Mr Duncan John Western
    Perseverance Works
    Kingsland Road
    E2 8DD London
    21a
    United Kingdom
    		Apr 06, 2016
    Perseverance Works
    Kingsland Road
    E2 8DD London
    21a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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