Dissolved
Dissolved 2015-07-07
Company Information for SPECTACULAR FILMS LIMITED
OXFORD, OXFORDSHIRE, OX4,
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Company Registration Number
06432102
Private Limited Company
Dissolved Dissolved 2015-07-07 |
Company Name | ||
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SPECTACULAR FILMS LIMITED | ||
Legal Registered Office | ||
OXFORD OXFORDSHIRE | ||
Previous Names | ||
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Company Number | 06432102 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SPECTACULAR FILMS, INC. | 318 N CARSON ST #208 CARSON CITY NV 89701 | Merge Dissolved | Company formed on the 2006-09-11 |
Officer | Role | Date Appointed |
---|---|---|
EDWARD BARRY ADAMS |
Officer | Role | Date Appointed | Date Resigned |
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GARETH ALAN WATSON |
Director | ||
SMALL FIRMS SECRETARY SERVICES LIMITED |
Company Secretary | ||
SMALL FIRMS DIRECT SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
21 VISION LIMITED | Director | 2008-05-01 | CURRENT | 2008-05-01 | Active | |
NOEL REDDING ESTATE LTD | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
PRESCIENCE FILMS LTD | Director | 2007-11-12 | CURRENT | 2007-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED THE PERFECT C LIMITED CERTIFICATE ISSUED ON 27/06/11 | |
RES15 | CHANGE OF NAME 13/06/2011 | |
AR01 | 20/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 158 HERMON HILL SOUTH WOODFORD LONDON E18 1QH | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ADAMS / 20/01/2010 | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ADAMS / 27/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR GARETH WATSON | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GARETH ALAN WATSON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/11/07--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ALLIED TRUST COMPANY LIMITED |
Creditors Due Within One Year | 2011-12-01 | £ 82,508 |
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Creditors and other liabilities
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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 SPECTACULAR FILMS LIMITED
Called Up Share Capital | 2011-12-01 | £ 100 |
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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
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:
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. |