Active
Company Information for SPECIFIC LIMITED
6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP,
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Company Registration Number
02740753
Private Limited Company
Active |
Company Name | |
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SPECIFIC LIMITED | |
Legal Registered Office | |
6TH FLOOR KINGS HOUSE 9-10 HAYMARKET LONDON SW1Y 4BP Other companies in W1G | |
Company Number | 02740753 | |
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Company ID Number | 02740753 | |
Date formed | 1992-08-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB564365132 |
Last Datalog update: | 2024-07-05 18:16:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPECIFIC & GENERAL SERVICES LIMITED | 159 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | Active | Company formed on the 2003-03-11 | |
SPECIFIC & PRECISE CHIROPRACTIC LLC | 290 WOODBINE WAY RIVERA BEACH FL 33418 | Active | Company formed on the 2019-08-27 | |
SPECIFIC 1, LLC | 20815 NE 16TH AVE. MIAMI FL 33179 | Inactive | Company formed on the 2015-02-19 | |
SPECIFIC 2, LLC | 20815 NE 16TH AVE MIAMI FL 33179 | Inactive | Company formed on the 2015-02-19 | |
SPECIFIC ASSIGNMENTS LIMITED | The Kenley 83 Higher Drive Purley SURREY CR8 2HN | Active - Proposal to Strike off | Company formed on the 2007-07-13 | |
SPECIFIC AV & DATA LTD | 4 THE CRESCENT CROOKHAM VILLAGE FLEET HAMPSHIRE GU51 5SN | Active | Company formed on the 2012-05-23 | |
SPECIFIC ART LIMITED | 8 MOLASSES ROW BATTERSEA BATTERSEA LONDON SW11 3UX | Dissolved | Company formed on the 2014-08-21 | |
SPECIFIC ARCHITECTURE D.P.C. | ATTN ROBERT F HERRMANN ESQ 10 EAST 40TH STREET NEW YORK NY 10016 | Active | Company formed on the 2015-06-03 | |
SPECIFIC AUTO INC | British Columbia | Dissolved | Company formed on the 2015-05-26 | |
SPECIFIC ACTION, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 1994-08-12 | |
SPECIFIC AUTOMATION CORPORATION | 3157 ARVILLE ST. LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 2003-04-17 | |
SPECIFIC AQUA SEAL PRIVATE LIMITED | M-26CONNAUGHT CIRCUS NEW DELHI Delhi 110001 | DORMANT | Company formed on the 1974-07-04 | |
SPECIFIC ALUMINIUM AND ALLOYS LIMITED | 78 JEDHE MANSION GURUWARPETH PUNE-411 042 PETH PUNE-411 042 Maharashtra | DORMANT | Company formed on the 2005-05-11 | |
SPECIFIC ALLOYS PRIVATE LIMITED | SHOP NO 24 & 25 JEDHE MANSION78 GURUWAR PETH PUNE Maharashtra 411042 | ACTIVE | Company formed on the 2000-05-23 | |
SPECIFIC ASSIGNMENTS INDIA PRIVATE LIMITED | 339 Pragati Industrial Estate N. M. Joshi Marg Lower Parel - East Mumbai Maharashtra 400011 | ACTIVE | Company formed on the 1984-01-23 | |
SPECIFIC AND ALTERNATIVE MEDICINE LABORATORY PRIVATE LIMITED | DEVIPADA MAIN ROAD OPP WESTERN EXPRESS HIGHWAY BORIVALI (EAST) MUMBAI Maharashtra 400066 | ACTIVE | Company formed on the 1994-11-02 | |
SPECIFIC AREA LAND HOLDINGS PTY LTD | NSW 2536 | Dissolved | Company formed on the 2006-10-04 | |
Specific Avenue Water Company LLC | Delaware | Unknown | ||
SPECIFIC ACTION CORPORATION | Delaware | Unknown | ||
SPECIFIC ACHIEVEMENT SDN. BHD. | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JANE SARAH HAMLYN |
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IAIN JOHN LAWRIE BROWN |
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MICHAEL PAUL FREDERICK HAMLYN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PAUL FREDERICK HAMLYN |
Company Secretary | ||
SARA BURNS HAMLYN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPECIFIC FILMS LIMITED | Company Secretary | 1992-11-09 | CURRENT | 1984-03-21 | Active | |
BROWN FILMS (INDIAN SUMMER) LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
TITANIUM (FOUR KIDS) LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
IRON FILMS LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Dissolved 2017-08-29 | |
THE BONNY BOYS LIMITED | Director | 2007-03-24 | CURRENT | 2007-03-23 | Active | |
BROWN FILMS LIMITED | Director | 2001-10-04 | CURRENT | 2001-10-04 | Active | |
POOR THINGS LIMITED | Director | 1998-03-19 | CURRENT | 1998-03-19 | Active | |
THE NERVE CENTRE LTD | Director | 2008-04-01 | CURRENT | 1997-04-16 | Active | |
PRISCILLA ON STAGE UK LIMITED | Director | 2007-08-01 | CURRENT | 2007-08-01 | Active | |
NULLARBOR PRODUCTIONS LIMITED | Director | 2007-08-01 | CURRENT | 2007-08-01 | Active | |
MICHELIN HOUSE INVESTMENT COMPANY LIMITED | Director | 2005-09-21 | CURRENT | 1989-01-18 | Active | |
PAUL HAMLYN FOUNDATION | Director | 2004-02-12 | CURRENT | 2004-02-12 | Active | |
BIBENDUM RESTAURANT LIMITED | Director | 2002-06-25 | CURRENT | 1985-12-16 | Active | |
SPECIFIC FILMS LIMITED | Director | 1992-04-15 | CURRENT | 1984-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Michael Paul Frederick Hamlyn as a person with significant control on 2024-06-21 | ||
Director's details changed for Mr Michael Paul Frederick Hamlyn on 2024-06-21 | ||
CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Jane Sarah Hamlyn on 2023-06-23 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
Director's details changed for Mr Iain John Lawrie Brown on 2023-06-23 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 14/03/23 FROM 76 New Cavendish Street London W1G 9TB United Kingdom | ||
Director's details changed for Marta Pogoda on 2023-03-14 | ||
Director's details changed for Mr Iain John Lawrie Brown on 2023-03-14 | ||
CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Marta Pogoda on 2021-07-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/21 FROM C/O Berley 76 New Cavendish Street London W1G 9TB | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MARTA POGODA | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 524002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 524002 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 524002 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Iain John Laurie Brown on 2012-02-15 | |
AP01 | DIRECTOR APPOINTED MR IAIN JOHN LAURIE BROWN | |
AR01 | 18/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 18/08/09; full list of members | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 18/08/08; full list of members | |
AA | 31/07/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
88(2)R | AD 19/08/03--------- £ SI 115000@1=115000 £ IC 409002/524002 | |
363s | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
88(2)R | AD 05/03/02--------- £ SI 95000@1=95000 £ IC 314002/409002 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/08/01 | |
363s | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 29/09/00 | |
363s | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | |
88(2)R | AD 01/04/00--------- £ SI 89000@1=89000 £ IC 225002/314002 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS | |
88(2)R | AD 01/04/98--------- £ SI 125000@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
123 | £ NC 1000/1000000 01/04/96 | |
363s | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 01/04/96 | |
88(2)R | AD 01/04/96--------- £ SI 99998@1=99998 £ IC 2/100000 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/09/95 | |
363s | RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF LOAN AND SECURITY ASSIGNMENT | Outstanding | BRITISH SCREEN FINANCE LIMITED | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | FIREMAN'S FUND INSURANCE COMPANY | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Satisfied | POLYGRAM FILMS (UK) LIMITED | |
LEGAL CHARGE | Outstanding | WORKING TITLE LIMITED | |
LEGAL CHARGE | Outstanding | WORKING TITLE LIMITED | |
LEGAL CHARGE | Satisfied | WORKING TITLE FILMS LIMITED | |
LEGAL CHARGE | Satisfied | WORKING TITLE FILMS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECIFIC LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as SPECIFIC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |