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SPACE STATION EARTH LIMITED

SPACE STATION EARTH LIMITED

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

    • Overview

    Company NameSPACE STATION EARTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10596937
    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 SPACE STATION EARTH LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is SPACE STATION EARTH LIMITED located?

    Registered Office Address
    6 Rochester Terrace
    NW1 9JN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPACE STATION EARTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for SPACE STATION EARTH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2024

    What are the latest filings for SPACE STATION EARTH 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

    		1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Director's details changed for Mr Ilan Henry Eshkeri on Sep 23, 2021

    		2 pagesCH01

    Change of details for Northdog Live Ltd as a person with significant control on Sep 23, 2021

    		2 pagesPSC05

    Registered office address changed from 31 Avenue Mansions Finchley Road London NW3 7AX England to 6 Rochester Terrace London NW1 9JN on Oct 22, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Bsp Secretarial Limited as a secretary on Feb 19, 2018

    		1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 99 Kenton Road Harrow HA3 0AN United Kingdom to 31 Avenue Mansions Finchley Road London NW3 7AX on Feb 19, 2018

    		1 pagesAD01

    Termination of appointment of Gabriella Tana as a director on Jun 14, 2017

    		1 pagesTM01

    Director's details changed for Mr Ilan Henry Eshkeri on Feb 09, 2017

    		2 pagesCH01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 02, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 02, 2017

    Statement of capital on Feb 02, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SPACE STATION EARTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESHKERI, Ilan Henry
    Rochester Terrace
    NW1 9JN London
    6
    England
    		Director
    Rochester Terrace
    NW1 9JN London
    6
    England
    		EnglandBritishComposer214431160003
    BSP SECRETARIAL LIMITED
    Kenton Road
    HA3 0AN Harrow
    99
    United Kingdom
    		Secretary
    Kenton Road
    HA3 0AN Harrow
    99
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3911065
    		71895400001
    TANA, Gabriella
    Thistle Grove
    SW10 9RR London
    4
    United Kingdom
    		Director
    Thistle Grove
    SW10 9RR London
    4
    United Kingdom
    		EnglandAmericanFilm Producer211323300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPACE STATION EARTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Magnolia Mae Films Limited
    99 Kenton Road
    HA3 0AN Harrow
    99
    United Kingdom
    		Feb 02, 2017
    99 Kenton Road
    HA3 0AN Harrow
    99
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number8637191
    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.
    Northdog Live Ltd
    Rochester Terrace
    NW1 9JN London
    6
    England
    		Feb 02, 2017
    Rochester Terrace
    NW1 9JN London
    6
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10382735
    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