SPLENDID MOTION FILMS LIMITED

Overview

Company Name	SPLENDID MOTION FILMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12962692
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2020
Date of Cessation	Jun 10, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPLENDID MOTION FILMS LIMITED?

Motion picture production activities (59111) / Information and communication
Motion picture distribution activities (59131) / Information and communication
Motion picture, television and other theatrical casting activities (78101) / Administrative and support service activities
Other service activities n.e.c. (96090) / Other service activities

Where is SPLENDID MOTION FILMS LIMITED located?

Registered Office Address	Suite F 1-3 Canfield Place Canfield Place NW6 3BT London England
Undeliverable Registered Office Address	No

What are the latest accounts for SPLENDID MOTION FILMS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for SPLENDID MOTION FILMS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 15, 2025

What are the latest filings for SPLENDID MOTION FILMS LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 25, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 17, 2025	Application to strike the company off the register	1 pages	DS01

Feb 28, 2025	Confirmation statement made on Feb 15, 2025 with updates	4 pages	CS01

Oct 30, 2024	Total exemption full accounts made up to Jan 31, 2024	4 pages	AA

Mar 01, 2024	Confirmation statement made on Feb 15, 2024 with updates	4 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Jan 31, 2023	4 pages	AA

Jun 27, 2023	Change of details for Ms Neeta Prasad as a person with significant control on Jun 27, 2023	2 pages	PSC04

Mar 02, 2023	Change of details for Ms Neeta Prasad as a person with significant control on Mar 01, 2023	2 pages	PSC04

Feb 15, 2023	Confirmation statement made on Feb 15, 2023 with updates	5 pages	CS01

Feb 15, 2023	Termination of appointment of Amit Kumar Saxena as a director on Feb 04, 2023	1 pages	TM01

Feb 15, 2023	Appointment of Mr Brian Brake as a director on Feb 01, 2023	2 pages	AP01

Nov 02, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Feb 18, 2022	Total exemption full accounts made up to Jan 31, 2022	5 pages	AA

Feb 10, 2022	Previous accounting period extended from Oct 31, 2021 to Jan 31, 2022	1 pages	AA01

Nov 02, 2021	Confirmation statement made on Oct 19, 2021 with updates	5 pages	CS01

Nov 02, 2021	Termination of appointment of Brian Brake as a director on Oct 15, 2021	1 pages	TM01

Nov 02, 2021	Appointment of Mr Amit Kumar Saxena as a director on Oct 15, 2021	2 pages	AP01

Dec 04, 2020	Termination of appointment of Derek Martin Willamson as a director on Dec 04, 2020	1 pages	TM01

Dec 04, 2020	Appointment of Mr Brian Brake as a director on Dec 04, 2020	2 pages	AP01

Nov 23, 2020	Notification of Neeta Prasad as a person with significant control on Nov 23, 2020	2 pages	PSC01

Nov 23, 2020	Withdrawal of a person with significant control statement on Nov 23, 2020	2 pages	PSC09

Nov 18, 2020	Termination of appointment of Brian Brake as a director on Nov 18, 2020	1 pages	TM01

Nov 18, 2020	Termination of appointment of Firuzi Khan as a director on Nov 18, 2020	1 pages	TM01

Nov 18, 2020	Appointment of Mr Derek Martin Willamson as a director on Nov 16, 2020	2 pages	AP01

View All Filings

Who are the officers of SPLENDID MOTION FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAKE, Brian 1-3 Canfield Place NW6 3BT London Unit F United Kingdom	Feb 01, 2023		Director	1-3 Canfield Place NW6 3BT London Unit F United Kingdom	England	British	1946-1	Co Director	305618700001
BRAKE, Brian Canfield Place NW6 3BT London Suite F 1-3 Canfield Place England	Dec 04, 2020	Oct 15, 2021	Director	Canfield Place NW6 3BT London Suite F 1-3 Canfield Place England	England	British	1946-1	Co Director	208781540003
BRAKE, Brian Canfield Place NW6 3BT London Suite F 1-3 Canfield Place England	Oct 27, 2020	Nov 18, 2020	Director	Canfield Place NW6 3BT London Suite F 1-3 Canfield Place England	England	British	1946-1	Co Director	208781540003
KHAN, Firuzi Beji Canfield Place NW6 3BT London Suite F 1-3 Canfield Place England	Oct 20, 2020	Nov 18, 2020	Director	Canfield Place NW6 3BT London Suite F 1-3 Canfield Place England	England	British	1955-8	Co Director	75849100006
SAXENA, Amit Kumar Canfield Place NW6 3BT London Suite F 1-3 Canfield Place England	Oct 15, 2021	Feb 04, 2023	Director	Canfield Place NW6 3BT London Suite F 1-3 Canfield Place England	United States	American	1968-1	Business Executive	289014490001
WILLAMSON, Derek Martin Canfield Place NW6 3BT London Suite F 1-3 Canfield Place England	Nov 16, 2020	Dec 04, 2020	Director	Canfield Place NW6 3BT London Suite F 1-3 Canfield Place England	United Kingdom	British	1944-11	Co Director	276695710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPLENDID MOTION FILMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Neeta Prasad Canfield Place NW6 3BT London Suite F 1-3 Canfield Place England	Nov 23, 2020	Canfield Place NW6 3BT London Suite F 1-3 Canfield Place England	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SPLENDID MOTION FILMS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 20, 2020	Nov 16, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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