Dissolved
Dissolved 2018-03-11
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Home > England & Wales Companies > SPE ITALY LIMITED
Company Information for SPE ITALY LIMITED
LONDON, SE1,
|
Company Registration Number
 04613623 Private Limited Company
Dissolved 2018-03-11 |
Company Overview
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 | |
Filing Information
| Company Number | 04613623 | |
|---|---|---|
| Date formed | 2002-12-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2018-03-11 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-03-12 22:46:48 |
| Companies House |
|
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Company Officers of SPE ITALY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DARREN NIGEL HOPGOOD |
||
DARREN NIGEL HOPGOOD |
||
JACQUELINE LOUISE MARSHALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN GEORGE CASTLE |
Company Secretary | ||
ALAN GEORGE CASTLE |
Director | ||
ANTONY BRIAN ROBERTSON |
Director | ||
SUKHJEET KAUR GILL |
Company Secretary | ||
SUKHJEET KAUR GILL |
Director | ||
OLSWANG COSEC LIMITED |
Nominated Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROCKS & CO. TELEVISION LTD | Director | 2018-06-22 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
| NEWINCCO 1411 LIMITED | Director | 2017-02-15 | CURRENT | 2016-12-02 | Active - Proposal to Strike off | |
| COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED | Director | 2015-04-17 | CURRENT | 1993-05-27 | Dissolved 2016-01-19 | |
| CILL HOLDINGS LIMITED | Director | 2015-04-15 | CURRENT | 1996-08-30 | Dissolved 2018-05-09 | |
| 2WAYTRAFFIC UK LIMITED | Director | 2015-04-15 | CURRENT | 2007-05-21 | Liquidation | |
| SONY PICTURES TELEVISION UK RIGHTS LIMITED | Director | 2015-04-15 | CURRENT | 1992-06-01 | Active | |
| AXN NORTHERN EUROPE LIMITED | Director | 2015-04-13 | CURRENT | 2004-07-13 | Dissolved 2018-03-11 | |
| SET NETWORKS AFRICA (UK) LTD | Director | 2015-04-13 | CURRENT | 2007-06-28 | Dissolved 2018-03-11 | |
| MEDIA MIX (UK) LIMITED | Director | 2015-04-13 | CURRENT | 2013-06-06 | Dissolved 2018-03-11 | |
| ENTERTAINMENT NETWORKS (UK) LIMITED | Director | 2015-04-13 | CURRENT | 2010-10-12 | Liquidation | |
| AXN SOUTHERN EUROPE LIMITED | Director | 2015-04-13 | CURRENT | 2005-07-21 | Dissolved 2018-05-14 | |
| CLOUD TELEVISION ONE LTD | Director | 2015-04-13 | CURRENT | 2012-03-28 | Dissolved 2018-05-14 | |
| STEP MIDCO LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
| STEP TOPCO LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
| STEP ACQUISITIONCO LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
| SPTI NETWORKS EASTERN EUROPE (UK) LIMITED | Director | 2015-04-13 | CURRENT | 2007-08-14 | Liquidation | |
| CSC MEDIA GROUP LIMITED | Director | 2015-04-13 | CURRENT | 2002-05-20 | Liquidation | |
| AXN EUROPE LIMITED | Director | 2015-04-13 | CURRENT | 2003-07-07 | Liquidation | |
| COLUMBIA PICTURES CORPORATION LIMITED | Director | 2015-04-02 | CURRENT | 1929-09-17 | Active | |
| SONY PICTURES HOME ENTERTAINMENT LIMITED | Director | 2015-03-31 | CURRENT | 1981-09-14 | Liquidation | |
| SONY PICTURES TELEVISION PRODUCTION UK LIMITED | Director | 2015-03-11 | CURRENT | 1996-08-09 | Active | |
| OBELISK PRODUCTIONS LIMITED | Director | 2009-05-29 | CURRENT | 1995-01-06 | Liquidation | |
| COLUMBIA TRISTAR CINEMA CLUB LIMITED | Director | 2009-05-29 | CURRENT | 1995-10-20 | Liquidation | |
| FILM CP UK LIMITED | Director | 2009-05-29 | CURRENT | 2007-03-29 | Dissolved 2018-03-11 | |
| ROSE LINE PRODUCTIONS LIMITED | Director | 2009-05-29 | CURRENT | 1996-05-07 | Active | |
| GOLDEN SQUARE PICTURES LIMITED | Director | 2009-05-29 | CURRENT | 1990-03-29 | Active | |
| POINT PRODUCTIONS LIMITED | Director | 2009-05-29 | CURRENT | 1995-06-23 | Active | |
| ANONYMOUS PICTURES LIMITED | Director | 2009-05-29 | CURRENT | 1997-07-14 | Dissolved 2018-07-19 | |
| LOST LAMBS PRODUCTIONS UK LIMITED | Director | 2009-05-29 | CURRENT | 1998-11-12 | Liquidation | |
| COLGEMS PRODUCTIONS LIMITED | Director | 2009-05-29 | CURRENT | 1983-01-21 | Liquidation | |
| WAVELAND PICTURES LIMITED | Director | 2009-05-29 | CURRENT | 1999-03-03 | Active | |
| MSM ASIA LIMITED | Director | 2008-05-29 | CURRENT | 1997-07-21 | Active | |
| MSM ASIA LIMITED | Director | 2017-02-17 | CURRENT | 1997-07-21 | Active | |
| OBELISK PRODUCTIONS LIMITED | Director | 2015-03-31 | CURRENT | 1995-01-06 | Liquidation | |
| COLUMBIA TRISTAR CINEMA CLUB LIMITED | Director | 2015-03-31 | CURRENT | 1995-10-20 | Liquidation | |
| HOLLISTON PRODUCTIONS LIMITED | Director | 2015-03-31 | CURRENT | 2006-03-22 | Dissolved 2018-03-11 | |
| FILM CP UK LIMITED | Director | 2015-03-31 | CURRENT | 2007-03-29 | Dissolved 2018-03-11 | |
| ROSE LINE PRODUCTIONS LIMITED | Director | 2015-03-31 | CURRENT | 1996-05-07 | Active | |
| GOLDEN SQUARE PICTURES LIMITED | Director | 2015-03-31 | CURRENT | 1990-03-29 | Active | |
| POINT PRODUCTIONS LIMITED | Director | 2015-03-31 | CURRENT | 1995-06-23 | Active | |
| ANONYMOUS PICTURES LIMITED | Director | 2015-03-31 | CURRENT | 1997-07-14 | Dissolved 2018-07-19 | |
| LOST LAMBS PRODUCTIONS UK LIMITED | Director | 2015-03-31 | CURRENT | 1998-11-12 | Liquidation | |
| WAVELAND PICTURES LIMITED | Director | 2015-03-31 | CURRENT | 1999-03-03 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009431 | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM SONY PICTURES EUROPE HOUSE 25 GOLDEN SQUARE LONDON W1F 9LU | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/11/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AP03 | SECRETARY APPOINTED MR DARREN NIGEL HOPGOOD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN CASTLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CASTLE | |
| AP01 | DIRECTOR APPOINTED JACQUELINE LOUISE MARSHALL | |
| LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/11/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN NIGEL HOPGOOD / 01/11/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 23/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 23/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 23/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 24/11/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN GEORGE CASTLE / 26/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN NIGEL HOPGOOD / 26/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE CASTLE / 26/11/2009 | |
| 288a | DIRECTOR APPOINTED DARREN NIGEL HOPGOOD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTONY ROBERTSON | |
| 363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| ELRES | S366A DISP HOLDING AGM 10/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S252 DISP LAYING ACC 10/12/02 | |
| ELRES | S386 DISP APP AUDS 10/12/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to SPE ITALY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SPE ITALY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SPE ITALY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Income
Government Income
We have not found government income sources for SPE ITALY 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 (70100 - Activities of head offices) as SPE ITALY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPE ITALY 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 | ||
|---|---|---|---|
| Defending party | SPE ITALY LIMITED | Event Date | 2016-11-28 |
| The following written resolutions were passed on 28 November 2016 , by the shareholders of the Companies, as a Special Resolution and an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Samantha Jane Keen , (IP No. 9250) and Angela Swarbrick , (IP No. 9431) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. For further details contact: Samantha Jane Keen or Angela Swarbrick, Tel: 0207 951 5814. Alternative contact: Daniel Butcher. | |||
| Initiating party | Event Type | ||
| Defending party | SPE ITALY LIMITED | Event Date | 2016-11-28 |
| Samantha Jane Keen , (IP No. 9250) and Angela Swarbrick , (IP No. 9431) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . : For further details contact: Samantha Jane Keen or Angela Swarbrick, Tel: 020 7951 5814. Alternative contact: Daniel Butcher. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPE ITALY 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 SPE ITALY 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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