Active - Proposal to Strike off
Company Information for SLENDRO MEDIA LIMITED
14 FLORAL STREET, 3RD FLOOR, LONDON, WC2E 9DH,
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Company Registration Number
09238460
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SLENDRO MEDIA LIMITED | |
Legal Registered Office | |
14 FLORAL STREET, 3RD FLOOR LONDON WC2E 9DH | |
Company Number | 09238460 | |
---|---|---|
Company ID Number | 09238460 | |
Date formed | 2014-09-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-05 16:55:10 |
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Officer | Role | Date Appointed |
---|---|---|
LAURA KATHRYN MACARA |
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JAMES EDWARD TAYLOR REEVE |
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MARK CHRISTOPHER YOUNG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TANOAK MEDIA LIMITED | Director | 2018-04-17 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
TURVILLE MEDIA LIMITED | Director | 2018-04-17 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
SUNBURY PICTURES LIMITED | Director | 2018-04-17 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
REDCLYFFE MEDIA LIMITED | Director | 2018-04-17 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
QUINDOR MEDIA LIMITED | Director | 2018-04-13 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
MOON BAY PICTURES LIMITED | Director | 2018-04-13 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
MANCANA PRODUCTIONS LIMITED | Director | 2018-04-13 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
BALKINE PRODUCTIONS LIMITED | Director | 2018-04-12 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
JET STONE PRODUCTIONS LIMITED | Director | 2018-04-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
COLOUR DROP PRODUCTIONS LIMITED | Director | 2018-03-21 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
NEWBURN MEDIA LIMITED | Director | 2018-03-21 | CURRENT | 2017-01-12 | Active - Proposal to Strike off | |
BACKCOMB PRODUCTIONS LIMITED | Director | 2018-03-21 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
BTR PROD LTD | Director | 2018-03-13 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
HARLOTS 2 LIMITED | Director | 2017-10-10 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
TAKUU MEDIA LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
DRAVA MEDIA LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
FLICELY MEDIA LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
THE FORGE ENTERTAINMENT (KIRI) LIMITED | Director | 2017-06-28 | CURRENT | 2017-01-26 | Active | |
WEST RONEN MEDIA LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
SCARBOROUGH FPC LIMITED | Director | 2017-05-01 | CURRENT | 2017-03-27 | Active - Proposal to Strike off | |
KELD MEDIA LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
SKERNE MEDIA LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
SUNBIRD MEDIA LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
ANGELONIA MEDIA LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
FST MEDIA RIGHTS LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | In Administration | |
KOPER PICTURES LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
ANGESUN PRODUCTIONS LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
HARLOTS LIMITED | Director | 2016-10-03 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
GREAT POINT PUBLISHING LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
LP 2016 LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-09 | Active | |
PIGUANT PICTURES LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
GRACE MOUNT MEDIA LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
CAUGHT PRODUCTIONS 2016 LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
AP (THE PARTY) LIMITED | Director | 2016-05-04 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
MUNCIE PRODUCTIONS LIMITED | Director | 2016-05-04 | CURRENT | 2016-03-12 | Active | |
BTK 2016 LTD | Director | 2016-04-15 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
LINE OF DUTY 4 LIMITED | Director | 2016-03-02 | CURRENT | 2016-01-28 | Active | |
ELSTOW PICTURES LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
TOWERSEY PICTURES LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
PREVISE MEDIA LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
OXWICH MEDIA LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
THE LEVELLING LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2017-11-21 | |
LADY MACBETH LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2018-02-20 | |
SADDLEWORTH FILMS LTD. | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
GREEN ASH PICTURES LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
ABSEIL MEDIA LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
ILLIUM LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
HAVAS PICTURES LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
DOWNSWAY PRODUCTIONS LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
ACRE PRODUCTIONS LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
DANHAY PRODUCTIONS LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
DEEP COVE MEDIA LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
OLDGARTH MEDIA LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
FRIDAY DOWNLOAD 2014 LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active - Proposal to Strike off | |
PENCILLER PICTURES LIMITED | Director | 2014-08-06 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
TANZA LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active - Proposal to Strike off | |
HONITON MEDIA LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
WADDESDON PRODUCTIONS LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
BELMORE MEDIA LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
GREAT CONTENT MEDIA LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Dissolved 2015-04-07 | |
THE DRIVER TV LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Dissolved 2015-09-15 | |
POINT PERFECT MEDIA LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
FONTEYN LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
HERON TELEVISION LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
GREAT POINT INVESTMENTS LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Liquidation | |
BACKLIGHT PRODUCTIONS LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2018-03-11 | |
IMPROV MUSIC LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
BOTTLENECK MUSIC LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Liquidation | |
OFFSET PUBLISHING LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
COMPANDER PRODUCTIONS LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Liquidation | |
FRONTLIST MEDIA LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
CAKEWALK MUSIC LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
MELISMA MUSIC LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
MODAL MUSIC LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
ANAMORPHIC PRODUCTIONS LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active - Proposal to Strike off | |
LYTTON PRODUCTIONS LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Liquidation | |
WINANT PRODUCTIONS LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Liquidation | |
RUSHMERE PRODUCTIONS LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active - Proposal to Strike off | |
PRIMELINE PRODUCTIONS LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-23 | Dissolved 2016-03-15 | |
PADDOCK PRODUCTIONS LIMITED | Director | 1999-09-28 | CURRENT | 1999-09-28 | Liquidation | |
ELSTOW PICTURES LIMITED | Director | 2017-04-03 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
SPLIT PRISM MEDIA LIMITED | Director | 2016-12-21 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
SYNCHRONICITY FILMS LIMITED | Director | 2016-07-04 | CURRENT | 2005-02-18 | Active | |
SONORANT PICTURES LIMITED | Director | 2016-04-01 | CURRENT | 2015-02-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL SHEPHERD | |
PSC07 | CESSATION OF WCS NOMINEES AS A PERSON OF SIGNIFICANT CONTROL | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-11-23 GBP 10.00 | |
CAP-SS | Solvency Statement dated 10/11/20 | |
RES06 | Resolutions passed:
| |
PSC02 | Notification of Wcs Nominees as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-08-10 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER YOUNG | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2018-07-13 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 497223.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2016-12-19 | |
RP04SH01 | Second filing of capital allotment of shares GBP474,525.50 | |
ANNOTATION | Clarification | |
AD04 | Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/16 FROM C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 04/05/2016 | |
SH01 | 04/03/16 STATEMENT OF CAPITAL GBP 497223.1 | |
SH01 | 15/03/16 STATEMENT OF CAPITAL GBP 289598.8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092384600003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092384600002 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 01/04/2016 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 30/03/16 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 15/03/16 STATEMENT OF CAPITAL GBP 289598.80 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/09/15 | |
SH01 | 22/12/15 STATEMENT OF CAPITAL GBP 163289.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 26/01/16 | |
SH01 | 27/11/15 STATEMENT OF CAPITAL GBP 79896.20 | |
RES01 | ADOPT ARTICLES 27/11/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092384600001 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 22/09/2015 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 50747.6 | |
SH02 | SUB-DIVISION 22/09/15 | |
SH01 | 22/09/15 STATEMENT OF CAPITAL GBP 50747.60 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AR01 | 01/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER YOUNG | |
AA01 | PREVSHO FROM 30/09/2015 TO 31/03/2015 | |
RPCH01 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR JAMES EDWARD TAYLOR REEVE | |
ANNOTATION | Part Rectified | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 SLENDRO MEDIA LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as SLENDRO MEDIA 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. |