Company Information for SPITEFUL PUPPET ENTERTAINMENT LIMITED
166 THE MALL, LUTON, LU1 2TL,
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Company Registration Number
09088817
Private Limited Company
Active |
Company Name | |
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SPITEFUL PUPPET ENTERTAINMENT LIMITED | |
Legal Registered Office | |
166 THE MALL LUTON LU1 2TL Other companies in RG14 | |
Company Number | 09088817 | |
---|---|---|
Company ID Number | 09088817 | |
Date formed | 2014-06-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB189536259 |
Last Datalog update: | 2024-04-06 23:41:43 |
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Officer | Role | Date Appointed |
---|---|---|
GARY MICHAEL HABERFIELD |
||
ANDREW PAUL SWAISLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW KINGSFORD HOPPER |
Director | ||
IAIN ANDERSON HERMON-MEADOWS |
Director | ||
BARNABY EATON-JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDIA RESPONSE LTD | Director | 2014-10-13 | CURRENT | 2014-05-01 | Dissolved 2017-07-18 | |
FOREVER WORLDWIDE LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
IN TOUCH ADVERTISING LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Active - Proposal to Strike off | |
RIVERSIDE PROPERTY MANAGEMENT LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
FOREVER WORLDWIDE LIMITED | Director | 2015-08-03 | CURRENT | 2014-08-07 | Active | |
AONC LIMITED | Director | 2015-08-03 | CURRENT | 2014-10-03 | Active | |
TGG ACCOUNTING LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Dissolved 2016-11-29 | |
CLEAN TOUCH PROFESSIONAL SERVICES LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Dissolved 2017-09-19 | |
IN TOUCH ADVERTISING LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Active - Proposal to Strike off | |
A B S TELECOMMUNICATIONS LTD | Director | 2014-01-01 | CURRENT | 1994-08-05 | Dissolved 2015-08-18 | |
TOUCH BLUE TELECOM LIMITED | Director | 2014-01-01 | CURRENT | 2006-06-15 | Active | |
TOUCH GREEN LIMITED | Director | 2013-12-01 | CURRENT | 2007-04-11 | Active | |
TOUCH BLUE MAINTENANCE LIMITED | Director | 2013-12-01 | CURRENT | 1996-10-28 | Active | |
WIYA NETWORKS LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Dissolved 2016-03-08 | |
WIYA CLOUD LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2016-03-08 | |
WIYA LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active | |
CLOUD PROPERTIES LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active | |
LAFONE COMMUNICATIONS LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
24T ELECTRICAL LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
TOUCH BLUE LIMITED | Director | 2012-05-31 | CURRENT | 2005-04-28 | Active | |
LIMES BEAUTY SPA LIMITED | Director | 2009-05-28 | CURRENT | 2009-05-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 04/03/24 FROM 1 High Street Thatcham Berks RG19 3JG England | ||
CESSATION OF ANDREW PAUL SWAISLAND AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Auk Studios Limited as a person with significant control on 2023-09-25 | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR PAUL ANDREWS | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL SWAISLAND | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/19 FROM James Cowper Kreston Mill House, Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Andrew Paul Swaisland as a person with significant control on 2018-07-06 | |
PSC07 | CESSATION OF IAIN ANDERSON HERMON-MEADOWS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KINGSFORD HOPPER | |
LATEST SOC | 06/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
PSC04 | Change of details for Mr Andrew Paul Swaisland as a person with significant control on 2018-07-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN ANDERSON HERMON-MEADOWS | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrew Paul Swaisland on 2017-10-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PAUL SWAISLAND | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN ANDERSON HERMON-MEADOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARNABY EATON-JONES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BARNABY EATON-JONES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/15 FROM Unit 1 Red Shute Hill Industrial Estate, Red Shute Hill Hermitage Thatcham Berkshire RG18 9QL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Sub-division of shares on 2015-04-27 | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/15 FROM 2 Old Bath Road Newbury Berkshire RG14 1QL England | |
CH01 | Director's details changed for Mathew Kingsford-Hopper on 2014-06-16 | |
CH01 | Director's details changed for Matthew Kingsford-Hopper on 2014-06-16 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
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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 SPITEFUL PUPPET ENTERTAINMENT LIMITED
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as SPITEFUL PUPPET ENTERTAINMENT 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. |