Company Information for

SPE ITALY LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

04613623

Private Limited Company

Dissolved

About Spe Italy Ltd

SPE ITALY LIMITED was founded on 2002-12-10 and had its registered office in London. The company was dissolved on the 2018-03-11 and is no longer trading or active.

Key Data

Company Name
SPE ITALY LIMITED
Legal Registered Office
LONDON
SE1 2AF
Other companies in W1F

Filing Information

Company Number04613623
Date formed2002-12-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-03-31
Date Dissolved2018-03-11
Type of accountsFULL
Last Datalog update:
2018-03-12 22:46:48
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-03-11

Officer Role Occupation Date Appointed Country
Darren Nigel Hopgood Company Secretary 2015-04-13
Darren Nigel Hopgood Director CHARTERED ACCOUNTANT 2009-05-29 ENGLAND
Jacqueline Louise Marshall Director SOLICITOR 2015-03-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alan George Castle Company Secretary 2005-08-19 2015-04-13
Alan George Castle Director 2005-08-19 2015-04-13
Antony Brian Robertson Director 2002-12-10 2009-05-29
Sukhjeet Kaur Gill Company Secretary 2002-12-10 2005-08-19
Sukhjeet Kaur Gill Director 2002-12-10 2005-08-19
Olswang Cosec Limited Nominated Secretary 2002-12-10 2002-12-10
Olswang Directors 1 Limited Nominated Director 2002-12-10 2002-12-10
Olswang Directors 2 Limited Nominated Director 2002-12-10 2002-12-10

Related Directorships for Darren Nigel Hopgood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren Nigel Hopgood ROCKS & CO. TELEVISION LTDDirector 2018-06-22 CURRENT 2018-02-21 Active - Proposal to Strike off
Darren Nigel Hopgood NEWINCCO 1411 LIMITEDDirector 2017-02-15 CURRENT 2016-12-02 Active - Proposal to Strike off
Darren Nigel Hopgood COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITEDDirector 2015-04-17 CURRENT 1993-05-27 Dissolved 2016-01-19
Darren Nigel Hopgood CILL HOLDINGS LIMITEDDirector 2015-04-15 CURRENT 1996-08-30 Dissolved 2018-05-09
Darren Nigel Hopgood 2WAYTRAFFIC UK LIMITEDDirector 2015-04-15 CURRENT 2007-05-21 Liquidation
Darren Nigel Hopgood SONY PICTURES TELEVISION UK RIGHTS LIMITEDDirector 2015-04-15 CURRENT 1992-06-01 Active
Darren Nigel Hopgood AXN NORTHERN EUROPE LIMITEDDirector 2015-04-13 CURRENT 2004-07-13 Dissolved 2018-03-11
Darren Nigel Hopgood SET NETWORKS AFRICA (UK) LTDDirector 2015-04-13 CURRENT 2007-06-28 Dissolved 2018-03-11
Darren Nigel Hopgood MEDIA MIX (UK) LIMITEDDirector 2015-04-13 CURRENT 2013-06-06 Dissolved 2018-03-11
Darren Nigel Hopgood ENTERTAINMENT NETWORKS (UK) LIMITEDDirector 2015-04-13 CURRENT 2010-10-12 Liquidation
Darren Nigel Hopgood AXN SOUTHERN EUROPE LIMITEDDirector 2015-04-13 CURRENT 2005-07-21 Dissolved 2018-05-14
Darren Nigel Hopgood CLOUD TELEVISION ONE LTDDirector 2015-04-13 CURRENT 2012-03-28 Dissolved 2018-05-14
Darren Nigel Hopgood STEP MIDCO LIMITEDDirector 2015-04-13 CURRENT 2006-11-10 Active - Proposal to Strike off
Darren Nigel Hopgood STEP TOPCO LIMITEDDirector 2015-04-13 CURRENT 2006-11-10 Active - Proposal to Strike off
Darren Nigel Hopgood STEP ACQUISITIONCO LIMITEDDirector 2015-04-13 CURRENT 2006-11-10 Active - Proposal to Strike off
Darren Nigel Hopgood SPTI NETWORKS EASTERN EUROPE (UK) LIMITEDDirector 2015-04-13 CURRENT 2007-08-14 Liquidation
Darren Nigel Hopgood CSC MEDIA GROUP LIMITEDDirector 2015-04-13 CURRENT 2002-05-20 Liquidation
Darren Nigel Hopgood AXN EUROPE LIMITEDDirector 2015-04-13 CURRENT 2003-07-07 Liquidation
Darren Nigel Hopgood COLUMBIA PICTURES CORPORATION LIMITEDDirector 2015-04-02 CURRENT 1929-09-17 Active
Darren Nigel Hopgood SONY PICTURES HOME ENTERTAINMENT LIMITEDDirector 2015-03-31 CURRENT 1981-09-14 Liquidation
Darren Nigel Hopgood SONY PICTURES TELEVISION PRODUCTION UK LIMITEDDirector 2015-03-11 CURRENT 1996-08-09 Active
Darren Nigel Hopgood OBELISK PRODUCTIONS LIMITEDDirector 2009-05-29 CURRENT 1995-01-06 Liquidation
Darren Nigel Hopgood COLUMBIA TRISTAR CINEMA CLUB LIMITEDDirector 2009-05-29 CURRENT 1995-10-20 Liquidation
Darren Nigel Hopgood FILM CP UK LIMITEDDirector 2009-05-29 CURRENT 2007-03-29 Dissolved 2018-03-11
Darren Nigel Hopgood ROSE LINE PRODUCTIONS LIMITEDDirector 2009-05-29 CURRENT 1996-05-07 Active
Darren Nigel Hopgood GOLDEN SQUARE PICTURES LIMITEDDirector 2009-05-29 CURRENT 1990-03-29 Active
Darren Nigel Hopgood POINT PRODUCTIONS LIMITEDDirector 2009-05-29 CURRENT 1995-06-23 Active
Darren Nigel Hopgood ANONYMOUS PICTURES LIMITEDDirector 2009-05-29 CURRENT 1997-07-14 Dissolved 2018-07-19
Darren Nigel Hopgood LOST LAMBS PRODUCTIONS UK LIMITEDDirector 2009-05-29 CURRENT 1998-11-12 Liquidation
Darren Nigel Hopgood COLGEMS PRODUCTIONS LIMITEDDirector 2009-05-29 CURRENT 1983-01-21 Liquidation
Darren Nigel Hopgood WAVELAND PICTURES LIMITEDDirector 2009-05-29 CURRENT 1999-03-03 Active
Darren Nigel Hopgood MSM ASIA LIMITEDDirector 2008-05-29 CURRENT 1997-07-21 Active

Related Directorships for Jacqueline Louise Marshall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jacqueline Louise Marshall MSM ASIA LIMITEDDirector 2017-02-17 CURRENT 1997-07-21 Active
Jacqueline Louise Marshall OBELISK PRODUCTIONS LIMITEDDirector 2015-03-31 CURRENT 1995-01-06 Liquidation
Jacqueline Louise Marshall COLUMBIA TRISTAR CINEMA CLUB LIMITEDDirector 2015-03-31 CURRENT 1995-10-20 Liquidation
Jacqueline Louise Marshall HOLLISTON PRODUCTIONS LIMITEDDirector 2015-03-31 CURRENT 2006-03-22 Dissolved 2018-03-11
Jacqueline Louise Marshall FILM CP UK LIMITEDDirector 2015-03-31 CURRENT 2007-03-29 Dissolved 2018-03-11
Jacqueline Louise Marshall ROSE LINE PRODUCTIONS LIMITEDDirector 2015-03-31 CURRENT 1996-05-07 Active
Jacqueline Louise Marshall GOLDEN SQUARE PICTURES LIMITEDDirector 2015-03-31 CURRENT 1990-03-29 Active
Jacqueline Louise Marshall POINT PRODUCTIONS LIMITEDDirector 2015-03-31 CURRENT 1995-06-23 Active
Jacqueline Louise Marshall ANONYMOUS PICTURES LIMITEDDirector 2015-03-31 CURRENT 1997-07-14 Dissolved 2018-07-19
Jacqueline Louise Marshall LOST LAMBS PRODUCTIONS UK LIMITEDDirector 2015-03-31 CURRENT 1998-11-12 Liquidation
Jacqueline Louise Marshall WAVELAND PICTURES LIMITEDDirector 2015-03-31 CURRENT 1999-03-03 Active