SNP FILMS LTD.

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

    Company NameSNP FILMS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI621104
    JurisdictionNorthern Ireland
    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 SNP FILMS LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SNP FILMS LTD. located?

    Registered Office Address
    58 Howard Street
    BT1 6PJ Belfast
    Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SNP FILMS LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for SNP FILMS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 18, 2018 with updates

    4 pagesCS01

    Termination of appointment of Jonathan Burnside as a director on Dec 21, 2017

    1 pagesTM01

    Cessation of Jonathan Burnside as a person with significant control on Dec 21, 2017

    1 pagesPSC07

    Change of details for Mr Bertrand Lassallette-Desnault as a person with significant control on Dec 21, 2017

    2 pagesPSC04

    Unaudited abridged accounts made up to Oct 31, 2017

    12 pagesAA

    Unaudited abridged accounts made up to Oct 31, 2016

    12 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 24, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 40
    SH01

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

    8 pagesAA

    Annual return made up to Oct 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 40
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 40
    SH01
    incorporationOct 24, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SNP FILMS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LASSALLETTE-DESNAULT, Bertrand
    Howard Street
    BT1 6PJ Belfast
    58
    Antrim
    Northern Ireland
    Director
    Howard Street
    BT1 6PJ Belfast
    58
    Antrim
    Northern Ireland
    Northern IrelandFrench182368380001
    BURNSIDE, Jonathan
    Howard Street
    BT1 6PJ Belfast
    58
    Antrim
    Northern Ireland
    Director
    Howard Street
    BT1 6PJ Belfast
    58
    Antrim
    Northern Ireland
    Northern IrelandIrish182368370001

    Who are the persons with significant control of SNP FILMS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Burnside
    Howard Street
    BT1 6PJ Belfast
    58
    Antrim
    Apr 06, 2016
    Howard Street
    BT1 6PJ Belfast
    58
    Antrim
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Bertrand Lassallette-Desnault
    Howard Street
    BT1 6PJ Belfast
    58
    Antrim
    Apr 06, 2016
    Howard Street
    BT1 6PJ Belfast
    58
    Antrim
    No
    Nationality: French
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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