Dissolved
Dissolved 2013-12-10
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Home > England & Wales Companies > STATIC 2358 HOLDINGS LIMITED
Company Information for STATIC 2358 HOLDINGS LIMITED
LONDON, UNITED KINGDOM, EC1V,
|
Company Registration Number
 03982630 Private Limited Company
Dissolved 2013-12-10 |
Company Overview
About Static 2358 Holdings Ltd
STATIC 2358 HOLDINGS LIMITED was founded on 2000-04-28 and had its registered office in London. The company was dissolved on the 2013-12-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| STATIC 2358 HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03982630 | |
|---|---|---|
| Date formed | 2000-04-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-12-10 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-16 21:18:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for STATIC 2358 HOLDINGS LIMITED
|
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Company Officers of STATIC 2358 HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON HENRY |
||
JASPER DOMINIC CHRISTIAN SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
NIGEL BENNETT |
Director | ||
SUMANTA MUKHERJEE |
Director | ||
RICHARD HORNSTEIN |
Director | ||
MANECK MINDO KALIFA |
Director | ||
JAMES JAY ACKERMAN |
Director | ||
PETER BOYLAN |
Director | ||
CRAIG WAGGY |
Director | ||
JAMES FARRELL BROWN |
Director | ||
JOAN GILLMAN |
Director | ||
SCOTT HARRIS RAY |
Director | ||
ANDREW JASON FEARON |
Company Secretary | ||
PAUL ROBERT BUSTIN |
Director | ||
JASPER DOMINIC CHRISTIAN SMITH |
Director | ||
WAYNE THORNHILL |
Director | ||
GARETH PETER ANDREW CLARK |
Director | ||
CHRISTOPHER JOHN INGRAM |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GENERAL ENTERTAINMENT AND TECHNOLOGY CORP LTD | Company Secretary | 2008-12-31 | CURRENT | 2007-10-11 | Dissolved 2014-05-20 | |
| STATIC 2358 CORPORATION LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2007-12-07 | Dissolved 2014-05-20 | |
| ARK GAMES LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
| PLAYWORKS DIGITAL LTD | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
| VC ALLOCATIONS LTD | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
| PLAYSTACK LIMITED | Director | 2016-05-07 | CURRENT | 2016-05-07 | Active | |
| GMV NOMINEES LTD | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
| HELL KITE FILMS LIMITED | Director | 2012-05-09 | CURRENT | 2012-04-13 | Dissolved 2016-07-19 | |
| PLAYJAM HOLDINGS LIMITED | Director | 2011-08-12 | CURRENT | 2011-08-12 | Active | |
| RUNAMOKE LIMITED | Director | 2008-07-01 | CURRENT | 1965-05-12 | Active | |
| PLAYJAM LTD | Director | 2007-12-31 | CURRENT | 1997-04-28 | Active | |
| GENERAL ENTERTAINMENT AND TECHNOLOGY CORP LTD | Director | 2007-12-21 | CURRENT | 2007-10-11 | Dissolved 2014-05-20 | |
| STATIC 2358 CORPORATION LIMITED | Director | 2007-12-07 | CURRENT | 2007-12-07 | Dissolved 2014-05-20 | |
| ELECTRA ENTERTAINMENT LIMITED | Director | 2005-12-22 | CURRENT | 2003-03-14 | Dissolved 2016-08-21 | |
| 96 OAKLEY STREET LIMITED | Director | 1991-05-11 | CURRENT | 1985-02-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 08/05/12 STATEMENT OF CAPITAL;GBP 7217525.5 | |
| AR01 | 28/04/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/04/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/04/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM FIRST FLOOR BLOCK D 5-23 OLD STREET LONDON EC1V 9HL ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM GROUND FLOOR BLOCK C 5-23 OLD STREET LONDON EC1V 9HL | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288a | SECRETARY APPOINTED SIMON HENRY | |
| 363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SUMANTA MUKHERJEE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NIGEL BENNETT | |
| 288b | APPOINTMENT TERMINATED SECRETARY ABOGADO NOMINEES LIMITED | |
| 288a | DIRECTOR APPOINTED JASPER DOMINIC CHRISTIAN SMITH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363a | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
| MISC | IN WRONG COMPANY | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 10/06/03--------- £ SI 1680000@.1=168000 £ IC 7049525/7217525 | |
| 363a | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 08/07/02--------- £ SI 2285000@.1=228500 £ IC 6821025/7049525 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
| 88(2)R | AD 29/10/02--------- £ SI 2016000@.1=201600 £ IC 6619425/6821025 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 363a | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Licences & Regulatory approval
We could not find any licences issued to STATIC 2358 HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-08-27 |
| Proposal to Strike Off | 2013-01-08 |
Fines / Sanctions
No fines or sanctions have been issued against STATIC 2358 HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF AMENDMENT BETWEEN THE COMPANY AND OPEN TVCORP.(THE "DEED OF AMENDMENT") RELATING TO THE DEBENTURE DATED 24 APRIL 2001 BETWEEN SUCH PARTIES (THE "DEBENTURE") | PART of the property or undertaking has been released from charge | OPENTV CORP. | |
| DEBENTURE | PART of the property or undertaking has been released from charge | OPENTV CORP. |
Intangible Assets
Patents
We have not found any records of STATIC 2358 HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STATIC 2358 HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for STATIC 2358 HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as STATIC 2358 HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STATIC 2358 HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | STATIC 2358 HOLDINGS LIMITED | Event Date | 2013-08-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | STATIC 2358 HOLDINGS LIMITED | Event Date | 2013-01-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STATIC 2358 HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STATIC 2358 HOLDINGS LIMITED any grants or awards. Ownership
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