SPLINTER FILMS LIMITED


Registered number: 03370259
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Name: SPLINTER FILMS LIMITED
SPLINTER FILMS LTD
Address: FIRST FLOOR, 104-108 OXFORD STREET, LONDON, W1D 1LP
Incorporation Date: 1997-05-14

Company status: Dissolved


Company Documents

date name form type
2018-09-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-06-18 APPLICATION FOR STRIKING-OFF DS01
2018-02-06 DIRECTOR'S CHANGE OF PARTICULARS / EMER PATTEN / 06/02/2018 CH01
2018-05-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2018-01-11 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES CS01
2018-06-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-01-18 SECRETARY'S CHANGE OF PARTICULARS / EMER PATTEN / 18/01/2017 CH03
2017-01-18 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES CS01
2017-01-18 DIRECTOR'S CHANGE OF PARTICULARS / EMER PATTEN / 18/01/2017 CH01
2017-05-24 31/08/16 TOTAL EXEMPTION SMALL AA
2016-05-10 31/08/15 TOTAL EXEMPTION SMALL AA
2016-06-07 14/05/16 FULL LIST AR01
2015-06-04 14/05/15 FULL LIST AR01
2015-05-21 31/08/14 TOTAL EXEMPTION SMALL AA
2014-05-16 14/05/14 FULL LIST AR01
2014-05-13 31/08/13 TOTAL EXEMPTION SMALL AA
2013-06-06 14/05/13 FULL LIST AR01
2013-08-23 REGISTERED OFFICE CHANGED ON 23/08/2013 FROM45 MONMOUTH STREETFIRST FLOORLONDONWC2H 9DGUNITED KINGDOM AD01
2013-05-29 31/08/12 TOTAL EXEMPTION SMALL AA
2012-05-31 31/08/11 TOTAL EXEMPTION SMALL AA
2012-05-18 14/05/12 FULL LIST AR01
2011-07-07 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 AAMD
2011-05-31 31/08/10 TOTAL EXEMPTION SMALL AA
2011-05-19 14/05/11 FULL LIST AR01
2010-06-07 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WICKHAM / 02/10/2009 CH01
2010-06-07 14/05/10 FULL LIST AR01
2010-05-28 31/08/09 TOTAL EXEMPTION SMALL AA
2010-05-07 REGISTERED OFFICE CHANGED ON 07/05/2010 FROM1ST FLOOR22 CHARING CROSS ROADLONDONWC2H 0QT AD01
2010-06-07 DIRECTOR'S CHANGE OF PARTICULARS / EMER PATTEN / 02/10/2009 CH01
2009-07-02 31/08/08 TOTAL EXEMPTION SMALL AA
2009-06-16 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS 363a
2008-07-10 31/08/07 TOTAL EXEMPTION SMALL AA
2008-05-15 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS 363a
2007-05-18 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS 363a
2007-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-05-17 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS 363a
2005-07-27 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS 363s
2005-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-06-15 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS 363s
2004-06-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-06-30 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS 363s
2003-07-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2002-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2002-05-20 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS 363s
2001-08-29 REGISTERED OFFICE CHANGED ON 29/08/01 FROM:HOGBENS DUNPHYSUITES 39-4026 CHARING CROSS ROADLONDON W1V 3DF 287
2001-05-18 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS 363s
2001-06-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2001-03-28 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 225
2000-04-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
2000-05-23 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS 363s
1999-05-14 RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS 363s
1999-11-20 PARTICULARS OF MORTGAGE/CHARGE 395
1999-05-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA
1998-10-02 PARTICULARS OF MORTGAGE/CHARGE 395
1998-06-09 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS 363s
1997-06-22 SECRETARY RESIGNED 288b
1997-06-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1997-06-22 NEW DIRECTOR APPOINTED 288a
1997-06-22 DIRECTOR RESIGNED 288b

Last update: 2019-10-08 18:23:48