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Company Information for

SAPPHIRE FIRE LIMITED

1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,
Company Registration Number
08764333
Private Limited Company
Liquidation

Company Overview

About Sapphire Fire Ltd
SAPPHIRE FIRE LIMITED was founded on 2013-11-06 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Sapphire Fire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAPPHIRE FIRE LIMITED
 
Legal Registered Office
1580 PARKWAY SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AG
Other companies in GU23
 
Filing Information
Company Number 08764333
Company ID Number 08764333
Date formed 2013-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-06 13:16:40
Primary Source:Companies House
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Companies with same name SAPPHIRE FIRE LIMITED
The following companies were found which have the same name as SAPPHIRE FIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAPPHIRE FIRE PREVENTION LIMITED OUTLOOK ACCOUNTANTS LIMITED UNIT 4A, BROOMHILL BUSINESS COMPLEX, BROOMHILL ROAD DUBLIN, Dublin 24, D24 PP52, Ireland D24 PP52 Dissolved Company formed on the 1994-08-11
SAPPHIRE FIREPROOFING INTERNATIONAL INCORPORATED California Unknown

Company Officers of SAPPHIRE FIRE LIMITED

Current Directors
Officer Role Date Appointed
LAURA KATHRYN MACARA
 Company Secretary 2014-08-01
ANGUS ANTHONY FLETCHER
 Director 2014-04-04
MATTHEW CREAGH STEVENS
 Director 2018-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
FERGUS KINGSLEY HAYCOCK
 Director 2013-11-06 2018-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS ANTHONY FLETCHER SULCATA PRODUCTIONS LIMITED Director 2017-11-17 CURRENT 2016-05-16 Active
ANGUS ANTHONY FLETCHER PERPLEXIA PICTURES LTD Director 2017-07-07 CURRENT 2017-07-07 Active
ANGUS ANTHONY FLETCHER ANGESUN PRODUCTIONS LIMITED Director 2017-04-03 CURRENT 2016-11-09 Active - Proposal to Strike off
ANGUS ANTHONY FLETCHER GREEN ASH PICTURES LIMITED Director 2016-04-04 CURRENT 2015-02-12 Active - Proposal to Strike off
ANGUS ANTHONY FLETCHER CLEVES MEDIA LIMITED Director 2016-04-01 CURRENT 2016-01-13 Active - Proposal to Strike off
ANGUS ANTHONY FLETCHER ASHCOMBE PICTURES LIMITED Director 2015-08-18 CURRENT 2014-09-26 Active - Proposal to Strike off
ANGUS ANTHONY FLETCHER PLASTIC FISH PRODUCTIONS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
ANGUS ANTHONY FLETCHER MAGDALEN MEDIA LIMITED Director 2014-07-01 CURRENT 2014-02-07 Active - Proposal to Strike off
ANGUS ANTHONY FLETCHER TIE-IN PUBLISHING LIMITED Director 2014-03-17 CURRENT 2013-02-14 Active - Proposal to Strike off
ANGUS ANTHONY FLETCHER IRONBOUND ENTERTAINMENT LIMITED Director 2012-07-31 CURRENT 2012-07-31 Dissolved 2016-07-05
ANGUS ANTHONY FLETCHER THRUMCAP PRODUCTIONS LIMITED Director 2012-07-13 CURRENT 2012-07-13 Dissolved 2016-07-05
ANGUS ANTHONY FLETCHER SNOW RIVER MEDIA COMPANY LIMITED Director 2004-05-05 CURRENT 2004-05-05 Active
MATTHEW CREAGH STEVENS SGRECH CYF. Director 2018-04-27 CURRENT 2018-03-23 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS SPLASH PAGE MEDIA LIMITED Director 2018-04-17 CURRENT 2013-02-14 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS TACTUS PRODUCTIONS LIMITED Director 2018-04-17 CURRENT 2014-04-10 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS WEEDON MEDIA LIMITED Director 2018-04-17 CURRENT 2014-09-16 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS POLLY ACE MEDIA LIMITED Director 2018-04-13 CURRENT 2017-06-16 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS RETREATTHEFILM LTD Director 2018-04-13 CURRENT 2018-01-15 Active
MATTHEW CREAGH STEVENS LYTTON PRODUCTIONS LIMITED Director 2018-04-13 CURRENT 2013-01-30 Liquidation
MATTHEW CREAGH STEVENS RED GRANITE PRODUCTIONS LIMITED Director 2018-04-13 CURRENT 2013-11-06 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS MOFFEN MEDIA LIMITED Director 2018-04-13 CURRENT 2017-02-22 Active
MATTHEW CREAGH STEVENS MAKE UP FILM LIMITED Director 2018-04-13 CURRENT 2017-12-20 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS LONGLEY PRODUCTIONS LIMITED Director 2018-04-12 CURRENT 2014-09-26 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS ERNZ MEDIA LIMITED Director 2018-04-12 CURRENT 2017-07-31 Active
MATTHEW CREAGH STEVENS ISLANDS OF AMERICA 2018 LIMITED Director 2018-04-10 CURRENT 2017-08-04 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS BAFFIN MEDIA LIMITED Director 2018-03-21 CURRENT 2017-01-12 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS EHRMAN PICTURES LIMITED Director 2018-03-21 CURRENT 2016-11-09 Active
MATTHEW CREAGH STEVENS MANHUNT 2018 LIMITED Director 2018-01-03 CURRENT 2017-09-27 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS COUNT ME IN LIMITED Director 2017-08-16 CURRENT 2016-10-10 Active
MATTHEW CREAGH STEVENS FLANTE MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
MATTHEW CREAGH STEVENS DRAGOR MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS SILVER HUNT MEDIA LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS HEAFORT MEDIA LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
MATTHEW CREAGH STEVENS JOWETT MEDIA LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
MATTHEW CREAGH STEVENS ELWICK MEDIA LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS MOONFLOWER MEDIA LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS MELVILLE MEDIA LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
MATTHEW CREAGH STEVENS PANDORO PRODUCTIONS LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
MATTHEW CREAGH STEVENS NORTHCOAT PICTURES LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS SPLIT PRISM MEDIA LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS MAGELLANIC MEDIA LIMITED Director 2016-05-16 CURRENT 2016-05-16 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
2018-04-17AP01DIRECTOR APPOINTED MR MATTHEW CREAGH STEVENS
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS HAYCOCK
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 14 FLORAL STREET, 3RD FLOOR LONDON WC2E 9DH ENGLAND
2018-03-22LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-22LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-21AA31/03/17 TOTAL EXEMPTION FULL
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 1834.9
2017-11-24SH1924/11/17 STATEMENT OF CAPITAL GBP 1834.90
2017-11-24SH20STATEMENT BY DIRECTORS
2017-11-24CAP-SSSOLVENCY STATEMENT DATED 08/11/17
2017-11-24RES13REDUCTION OF SHARE PREMIUM ACCOUNT 08/11/2017
2017-11-24RES06REDUCE ISSUED CAPITAL 08/11/2017
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2016-12-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA KATHRYN MACARA / 23/12/2016
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS KINGSLEY HAYCOCK / 17/10/2016
2016-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS KINGSLEY HAYCOCK / 17/10/2016
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2016 FROM C/O CARE OF: SMITH PEARMAN HIGH STREET RIPLEY WOKING GU23 6AZ
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 307056
2015-11-13AR0131/10/15 FULL LIST
2015-11-04AR0101/11/14 FULL LIST
2015-10-17AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 307056
2014-11-10AR0131/10/14 FULL LIST
2014-10-31AD02SAIL ADDRESS CREATED
2014-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-04AP03SECRETARY APPOINTED MISS LAURA KATHRYN MACARA
2014-06-03MEM/ARTSARTICLES OF ASSOCIATION
2014-04-30SH02SUB-DIVISION 04/04/14
2014-04-30RES12VARYING SHARE RIGHTS AND NAMES
2014-04-30RES01ADOPT ARTICLES 04/04/2014
2014-04-30SH0104/04/14 STATEMENT OF CAPITAL GBP 307056.0
2014-04-30SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-04-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-08AP01DIRECTOR APPOINTED MR ANGUS ANTHONY FLETCHER
2014-01-31AA01CURRSHO FROM 30/11/2014 TO 31/03/2014
2013-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to SAPPHIRE FIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-03-16
Appointment of Liquidators2018-03-16
Resolutions for Winding-up2018-03-16
Fines / Sanctions
No fines or sanctions have been issued against SAPPHIRE FIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAPPHIRE FIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31

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 SAPPHIRE FIRE LIMITED

Intangible Assets
Patents
We have not found any records of SAPPHIRE FIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAPPHIRE FIRE LIMITED
Trademarks
We have not found any records of SAPPHIRE FIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAPPHIRE FIRE 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 (59113 - Television programme production activities) as SAPPHIRE FIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAPPHIRE FIRE 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 TypeNotices to
Defending partySAPPHIRE FIRE LIMITEDEvent Date2018-03-16
 
Initiating party Event TypeAppointmen
Defending partySAPPHIRE FIRE LIMITEDEvent Date2018-03-16
Name of Company: SAPPHIRE FIRE LIMITED Company Number: 08764333 Nature of Business: Television programme production activites Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareha…
 
Initiating party Event TypeResolution
Defending partySAPPHIRE FIRE LIMITEDEvent Date2018-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAPPHIRE FIRE 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 SAPPHIRE FIRE 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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    Other companies at postcode PO15 7AG