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Company Information for

SPECTACULAR FILMS LIMITED

OXFORD, OXFORDSHIRE, OX4,
Company Registration Number
06432102
Private Limited Company
Dissolved

Dissolved 2015-07-07

Company Overview

About Spectacular Films Ltd
SPECTACULAR FILMS LIMITED was founded on 2007-11-20 and had its registered office in Oxford. The company was dissolved on the 2015-07-07 and is no longer trading or active.

Key Data
Company Name
SPECTACULAR FILMS LIMITED
 
Legal Registered Office
OXFORD
OXFORDSHIRE
 
Previous Names
THE PERFECT C LIMITED27/06/2011
Filing Information
Company Number 06432102
Date formed 2007-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-11-30
Date Dissolved 2015-07-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-11 01:49:17
Primary Source:Companies House
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Companies with same name SPECTACULAR FILMS LIMITED
The following companies were found which have the same name as SPECTACULAR FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPECTACULAR FILMS, INC. 318 N CARSON ST #208 CARSON CITY NV 89701 Merge Dissolved Company formed on the 2006-09-11

Company Officers of SPECTACULAR FILMS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD BARRY ADAMS
Director 2007-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH ALAN WATSON
Director 2008-11-14 2009-04-09
SMALL FIRMS SECRETARY SERVICES LIMITED
Company Secretary 2007-11-20 2007-11-20
SMALL FIRMS DIRECT SERVICES LIMITED
Director 2007-11-20 2007-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD BARRY ADAMS 21 VISION LIMITED Director 2008-05-01 CURRENT 2008-05-01 Active
EDWARD BARRY ADAMS NOEL REDDING ESTATE LTD Director 2007-11-22 CURRENT 2007-11-22 Active
EDWARD BARRY ADAMS PRESCIENCE FILMS LTD Director 2007-11-12 CURRENT 2007-11-12 Active

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
2015-07-07GAZ2STRUCK OFF AND DISSOLVED
2015-03-24GAZ1FIRST GAZETTE
2014-08-28AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0120/11/13 FULL LIST
2013-08-29AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-26AR0120/11/12 FULL LIST
2012-08-28AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-24AR0120/11/11 FULL LIST
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-06-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-27CERTNMCOMPANY NAME CHANGED THE PERFECT C LIMITED CERTIFICATE ISSUED ON 27/06/11
2011-06-15RES15CHANGE OF NAME 13/06/2011
2011-02-14AR0120/11/10 FULL LIST
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 158 HERMON HILL SOUTH WOODFORD LONDON E18 1QH
2010-08-23AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ADAMS / 20/01/2010
2009-11-27AR0120/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ADAMS / 27/11/2009
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR GARETH WATSON
2008-12-18363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-12-02288aDIRECTOR APPOINTED GARETH ALAN WATSON
2008-11-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-0288(2)RAD 20/11/07--------- £ SI 98@1=98 £ IC 2/100
2007-11-20288bSECRETARY RESIGNED
2007-11-20288bDIRECTOR RESIGNED
2007-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities




Licences & Regulatory approval
We could not find any licences issued to SPECTACULAR FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SPECTACULAR FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-28 Outstanding ALLIED TRUST COMPANY LIMITED
Creditors
Creditors Due Within One Year 2011-12-01 £ 82,508

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30

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 SPECTACULAR FILMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Fixed Assets 2011-12-01 £ 74,347
Shareholder Funds 2011-12-01 £ 8,161
Tangible Fixed Assets 2011-12-01 £ 74,347

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPECTACULAR FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECTACULAR FILMS LIMITED
Trademarks
We have not found any records of SPECTACULAR FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECTACULAR FILMS 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 (59120 - Motion picture, video and television programme post-production activities) as SPECTACULAR FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPECTACULAR FILMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECTACULAR FILMS 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 SPECTACULAR FILMS 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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