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Company Information for

SPV 1234 LIMITED

OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
04517897
Private Limited Company
Liquidation

Company Overview

About Spv 1234 Ltd
SPV 1234 LIMITED was founded on 2002-08-23 and has its registered office in Town Quay. The organisation's status is listed as "Liquidation". Spv 1234 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPV 1234 LIMITED
 
Legal Registered Office
OFFICE D
BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in N3
 
Previous Names
PIXIPIXEL LIMITED04/12/2020
TOBY NEWMAN PHOTOGRAPHY LIMITED29/08/2017
Filing Information
Company Number 04517897
Company ID Number 04517897
Date formed 2002-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2018
Account next due 29/05/2020
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts FULL
Last Datalog update: 2021-11-05 20:31:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPV 1234 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Company Officers of SPV 1234 LIMITED

Current Directors
Officer Role Date Appointed
VIRGINIA KAY NEWMAN
Company Secretary 2002-08-23
STEPHEN JOHN KNIGHT
Director 2017-08-03
BARNABY NEWMAN
Director 2008-06-01
TOBY HAMISH NEWMAN
Director 2002-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 2002-08-23 2002-08-23
QA NOMINEES LIMITED
Nominated Director 2002-08-23 2002-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIRGINIA KAY NEWMAN STATION STUDIOS LIMITED Company Secretary 2008-07-31 CURRENT 2008-07-31 Dissolved 2013-08-13
VIRGINIA KAY NEWMAN STU ARTDIRECTION LIMITED Company Secretary 2003-11-27 CURRENT 2003-11-27 Dissolved 2015-01-27
STEPHEN JOHN KNIGHT THE ASSOCIATION OF PHOTOGRAPHERS LIMITED Director 2018-08-17 CURRENT 1972-02-25 Active
BARNABY NEWMAN PIXIMOTION LIMITED Director 2010-08-31 CURRENT 2010-08-31 Active - Proposal to Strike off
BARNABY NEWMAN STATION STUDIOS LIMITED Director 2008-07-31 CURRENT 2008-07-31 Dissolved 2013-08-13
TOBY HAMISH NEWMAN 4K LONDON LTD Director 2016-05-05 CURRENT 2007-05-14 Active - Proposal to Strike off
TOBY HAMISH NEWMAN PIXIMOTION LIMITED Director 2010-08-31 CURRENT 2010-08-31 Active - Proposal to Strike off
TOBY HAMISH NEWMAN STATION STUDIOS LIMITED Director 2008-07-31 CURRENT 2008-07-31 Dissolved 2013-08-13

More director information

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.

DateDocument TypeDocument Description
2023-11-22Voluntary liquidation Statement of receipts and payments to 2023-10-04
2022-12-14Voluntary liquidation Statement of receipts and payments to 2022-10-04
2021-10-19600Appointment of a voluntary liquidator
2021-10-05AM22Liquidation. Administration move to voluntary liquidation
2021-06-07AM10Administrator's progress report
2020-12-08AM07Liquidation creditors meeting
2020-12-05AM03Statement of administrator's proposal
2020-12-04RES15CHANGE OF COMPANY NAME 07/11/22
2020-12-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-11-26AM03Statement of administrator's proposal
2020-11-19AM01Appointment of an administrator
2020-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/20 FROM Unit F & G Leeside Road London N17 0QJ England
2020-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045178970003
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES
2020-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045178970004
2019-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 045178970004
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-08-12AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM Unit D1 Leeside Road Mowlem Trading Estate London N17 0QJ England
2019-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 045178970003
2019-05-24AA01Previous accounting period shortened from 30/08/18 TO 29/08/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/18 FROM 35 Ballards Lane London N3 1XW
2018-01-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045178970002
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-08-29RES15CHANGE OF COMPANY NAME 29/08/17
2017-08-29CERTNMCOMPANY NAME CHANGED TOBY NEWMAN PHOTOGRAPHY LIMITED CERTIFICATE ISSUED ON 29/08/17
2017-08-21AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-04AP01DIRECTOR APPOINTED STEPHEN JOHN KNIGHT
2017-05-25AA01Previous accounting period shortened from 31/08/16 TO 30/08/16
2017-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 045178970002
2016-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 045178970001
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-04-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-21SH08Change of share class name or designation
2015-11-09RES12Resolution of varying share rights or name
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0123/08/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0123/08/14 ANNUAL RETURN FULL LIST
2013-11-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0123/08/13 ANNUAL RETURN FULL LIST
2013-03-26AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0123/08/12 ANNUAL RETURN FULL LIST
2012-05-18AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0123/08/11 FULL LIST
2011-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BARNABY NEWMAN / 15/08/2010
2011-07-01AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-27AR0123/08/10 FULL LIST
2010-04-19AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-08-25288cDIRECTOR'S CHANGE OF PARTICULARS / TOBY NEWMAN / 08/01/2008
2009-07-25AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-08-11288aDIRECTOR APPOINTED BARNABY NEWMAN
2008-05-21AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-09RES01ALTER ARTICLES 11/03/2008
2008-04-09RES12VARYING SHARE RIGHTS AND NAMES
2008-04-09123NC INC ALREADY ADJUSTED 11/03/08
2008-04-09RES01ALTER ARTICLES 11/03/2008
2008-04-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-0988(2)AD 12/03/08 GBP SI 98@1=98 GBP IC 2/100
2007-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-08-28363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2006-08-30363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-24363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-18ELRESS366A DISP HOLDING AGM 09/08/04
2004-08-18288cSECRETARY'S PARTICULARS CHANGED
2004-08-18363aRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-08-18ELRESS252 DISP LAYING ACC 09/08/04
2004-08-18ELRESS386 DISP APP AUDS 09/08/04
2004-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-12-03288cDIRECTOR'S PARTICULARS CHANGED
2003-09-12363aRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-04-11288cDIRECTOR'S PARTICULARS CHANGED
2003-02-04287REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 35 BALLARDS LANE LONDON N3 1XW
2003-02-04288aNEW DIRECTOR APPOINTED
2003-02-04288aNEW SECRETARY APPOINTED
2002-09-05288bDIRECTOR RESIGNED
2002-09-05287REGISTERED OFFICE CHANGED ON 05/09/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2002-09-05288bSECRETARY RESIGNED
2002-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74201 - Portrait photographic activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1105732 Active Licenced property: GEFFRYE STREET ARCH 371 LONDON GB E2 8HZ;MOWLEM TRADING ESTATE UNIT D1 LEESIDE ROAD LONDON LEESIDE ROAD GB N17 0QJ. Correspondance address: GEFFRYE STREET ARCH 371 LONDON GB E2 8HZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notice of 2022-12-12
Appointmen2021-10-15
Appointmen2020-11-03
Fines / Sanctions
No fines or sanctions have been issued against SPV 1234 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of SPV 1234 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SPV 1234 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPV 1234 LIMITED
Trademarks
We have not found any records of SPV 1234 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPV 1234 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 (74201 - Portrait photographic activities) as SPV 1234 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPV 1234 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.
Import/Export of Goods
Goods imported/exported by SPV 1234 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0140119900Pneumatic tyres, new, of rubber (excl. having a "herring-bone" or similar tread and pneumatic tyres of a kind used on agricultural or forestry and construction or industrial handling vehicles and machines, on motor cars, station wagons, racing cars, buses, lorries, aircraft, motorcycles and bicycles)
2015-03-0187083099Brakes and servo-brakes and their parts, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.30.10 and for disc brakes)
2014-12-0184289090Lifting, handling, loading or unloading machinery, n.e.s.
2014-12-0190079200Parts and accessories for cinematographic projectors, n.e.s.
2014-11-0182057000Vices, clamps and the like (excl. accessories for and parts of machine tools)
2014-11-0190029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2014-10-0190079100Parts and accessories for cinematographic cameras, n.e.s.
2014-10-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2014-03-0190069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2013-12-0185069000Parts of primary cells and primary batteries, n.e.s.
2013-11-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-10-0190079100Parts and accessories for cinematographic cameras, n.e.s.
2013-09-0190011090Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2013-07-0187168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2012-09-0187168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2010-08-0190109000Parts and accessories for apparatus and equipment for photographic or cinematographic laboratories, negatoscopes and projection screens, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partySPV 1234 LIMITEDEvent Date2022-12-12
 
Initiating party Event TypeAppointmen
Defending partySPV 1234 LIMITEDEvent Date2021-10-15
Name of Company: SPV 1234 LIMITED Company Number: 04517897 Trading Name: Pixipixel Limited Nature of Business: Portrait photographic activities Previous Name of Company: Pixipixel Limited Registered o…
 
Initiating party Event TypeAppointmen
Defending partyPIXIPIXEL LIMITEDEvent Date2020-11-03
In the High Court of Justice Court Number: CR-2020-3802 PIXIPIXEL LIMITED (Company Number 04517897 ) Trading Name: (Formerly) Toby Newman Photography Limited Nature of Business: Portrait photographic…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPV 1234 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 SPV 1234 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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