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Home > England & Wales Companies > STATIC 2358 HOLDINGS LIMITED
Company Information for

STATIC 2358 HOLDINGS LIMITED

LONDON, UNITED KINGDOM, EC1V 9HL,
Company Registration Number
03982630
Private Limited Company
Dissolved

Dissolved 2013-12-10

Company Overview

About Static 2358 Holdings Ltd
STATIC 2358 HOLDINGS LIMITED was founded on 2000-04-28 and had its registered office in London. The company was dissolved on the 2013-12-10 and is no longer trading or active.

Key Data
Company Name
STATIC 2358 HOLDINGS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
EC1V 9HL
Other companies in EC1V
 
Previous Names
JADAH LIMITED20/07/2000
Filing Information
Company Number 03982630
Date formed 2000-04-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-12-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-16 22:18:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STATIC 2358 HOLDINGS LIMITED
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Company Officers of STATIC 2358 HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SIMON HENRY
Company Secretary 2007-12-31
JASPER DOMINIC CHRISTIAN SMITH
Director 2007-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ABOGADO NOMINEES LIMITED
Company Secretary 2001-07-02 2007-12-31
NIGEL BENNETT
Director 2005-02-28 2007-12-31
SUMANTA MUKHERJEE
Director 2006-09-22 2007-12-31
RICHARD HORNSTEIN
Director 2005-02-28 2006-09-22
MANECK MINDO KALIFA
Director 2003-07-15 2005-02-28
JAMES JAY ACKERMAN
Director 2001-07-02 2004-05-12
PETER BOYLAN
Director 2003-07-15 2003-12-19
CRAIG WAGGY
Director 2003-07-15 2003-10-21
JAMES FARRELL BROWN
Director 2001-07-02 2003-05-16
JOAN GILLMAN
Director 2001-11-19 2003-05-16
SCOTT HARRIS RAY
Director 2001-07-02 2003-05-16
ANDREW JASON FEARON
Company Secretary 2000-05-16 2001-07-02
PAUL ROBERT BUSTIN
Director 2000-05-16 2001-07-02
JASPER DOMINIC CHRISTIAN SMITH
Director 2000-05-16 2001-07-02
WAYNE THORNHILL
Director 2000-05-16 2001-07-02
GARETH PETER ANDREW CLARK
Director 2000-05-23 2001-06-01
CHRISTOPHER JOHN INGRAM
Director 2000-06-23 2001-06-01
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2000-04-28 2000-05-19
BRIGHTON DIRECTOR LIMITED
Nominated Director 2000-04-28 2000-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON HENRY GENERAL ENTERTAINMENT AND TECHNOLOGY CORP LTD Company Secretary 2008-12-31 CURRENT 2007-10-11 Dissolved 2014-05-20
SIMON HENRY STATIC 2358 CORPORATION LIMITED Company Secretary 2007-12-31 CURRENT 2007-12-07 Dissolved 2014-05-20
JASPER DOMINIC CHRISTIAN SMITH ARK GAMES LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
JASPER DOMINIC CHRISTIAN SMITH PLAYWORKS DIGITAL LTD Director 2016-06-09 CURRENT 2016-06-09 Active
JASPER DOMINIC CHRISTIAN SMITH VALA CAPITAL LTD Director 2016-06-09 CURRENT 2016-06-09 Active
JASPER DOMINIC CHRISTIAN SMITH PLAYSTACK LIMITED Director 2016-05-07 CURRENT 2016-05-07 Active
JASPER DOMINIC CHRISTIAN SMITH GMV NOMINEES LTD Director 2016-03-17 CURRENT 2016-03-17 Active
JASPER DOMINIC CHRISTIAN SMITH HELL KITE FILMS LIMITED Director 2012-05-09 CURRENT 2012-04-13 Dissolved 2016-07-19
JASPER DOMINIC CHRISTIAN SMITH PLAYJAM HOLDINGS LIMITED Director 2011-08-12 CURRENT 2011-08-12 Active
JASPER DOMINIC CHRISTIAN SMITH RUNAMOKE LIMITED Director 2008-07-01 CURRENT 1965-05-12 Active
JASPER DOMINIC CHRISTIAN SMITH PLAYJAM LTD Director 2007-12-31 CURRENT 1997-04-28 Active
JASPER DOMINIC CHRISTIAN SMITH GENERAL ENTERTAINMENT AND TECHNOLOGY CORP LTD Director 2007-12-21 CURRENT 2007-10-11 Dissolved 2014-05-20
JASPER DOMINIC CHRISTIAN SMITH STATIC 2358 CORPORATION LIMITED Director 2007-12-07 CURRENT 2007-12-07 Dissolved 2014-05-20
JASPER DOMINIC CHRISTIAN SMITH ELECTRA ENTERTAINMENT LIMITED Director 2005-12-22 CURRENT 2003-03-14 Dissolved 2016-08-21
JASPER DOMINIC CHRISTIAN SMITH 96 OAKLEY STREET LIMITED Director 1991-05-11 CURRENT 1985-02-25 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
2013-12-10GAZ2STRUCK OFF AND DISSOLVED
2013-08-27GAZ1FIRST GAZETTE
2013-01-30DISS40DISS40 (DISS40(SOAD))
2013-01-29AA31/12/11 TOTAL EXEMPTION FULL
2013-01-08GAZ1FIRST GAZETTE
2012-05-08LATEST SOC08/05/12 STATEMENT OF CAPITAL;GBP 7217525.5
2012-05-08AR0128/04/12 FULL LIST
2011-11-10AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-10AR0128/04/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-25AR0128/04/10 FULL LIST
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM FIRST FLOOR BLOCK D 5-23 OLD STREET LONDON EC1V 9HL ENGLAND
2009-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2009 FROM GROUND FLOOR BLOCK C 5-23 OLD STREET LONDON EC1V 9HL
2009-10-09AA31/12/08 TOTAL EXEMPTION FULL
2009-07-23363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-02-19288aSECRETARY APPOINTED SIMON HENRY
2008-06-25363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-06-25353LOCATION OF REGISTER OF MEMBERS
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR SUMANTA MUKHERJEE
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR NIGEL BENNETT
2008-03-18288bAPPOINTMENT TERMINATED SECRETARY ABOGADO NOMINEES LIMITED
2008-03-18288aDIRECTOR APPOINTED JASPER DOMINIC CHRISTIAN SMITH
2007-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-15363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-30363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-10-30288cDIRECTOR'S PARTICULARS CHANGED
2006-10-30353LOCATION OF REGISTER OF MEMBERS
2006-10-18288bDIRECTOR RESIGNED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-14244DELIVERY EXT'D 3 MTH 31/12/04
2005-07-02363aRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-04-12288aNEW DIRECTOR APPOINTED
2005-04-12288aNEW DIRECTOR APPOINTED
2005-04-12287REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA
2005-04-12288bDIRECTOR RESIGNED
2005-02-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-14244DELIVERY EXT'D 3 MTH 31/12/03
2004-06-15288bDIRECTOR RESIGNED
2004-06-01363aRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-06-01MISCIN WRONG COMPANY
2004-05-06288bDIRECTOR RESIGNED
2004-05-06288bDIRECTOR RESIGNED
2003-09-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-30288bDIRECTOR RESIGNED
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-30288aNEW DIRECTOR APPOINTED
2003-06-1988(2)RAD 10/06/03--------- £ SI 1680000@.1=168000 £ IC 7049525/7217525
2003-06-05363aRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-06-05288bDIRECTOR RESIGNED
2003-06-05288bDIRECTOR RESIGNED
2003-06-05288bDIRECTOR RESIGNED
2003-05-19288cDIRECTOR'S PARTICULARS CHANGED
2003-04-0288(2)RAD 08/07/02--------- £ SI 2285000@.1=228500 £ IC 6821025/7049525
2003-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2003-02-1388(2)RAD 29/10/02--------- £ SI 2016000@.1=201600 £ IC 6619425/6821025
2002-10-16244DELIVERY EXT'D 3 MTH 31/12/01
2002-05-07363aRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-02-19288aNEW DIRECTOR APPOINTED
2001-12-10RES12VARYING SHARE RIGHTS AND NAMES
2001-12-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to STATIC 2358 HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-27
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against STATIC 2358 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF AMENDMENT BETWEEN THE COMPANY AND OPEN TVCORP.(THE "DEED OF AMENDMENT") RELATING TO THE DEBENTURE DATED 24 APRIL 2001 BETWEEN SUCH PARTIES (THE "DEBENTURE") 2001-06-21 PART of the property or undertaking has been released from charge OPENTV CORP.
DEBENTURE 2001-04-30 PART of the property or undertaking has been released from charge OPENTV CORP.
Intangible Assets
Patents
We have not found any records of STATIC 2358 HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STATIC 2358 HOLDINGS LIMITED
Trademarks
We have not found any records of STATIC 2358 HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STATIC 2358 HOLDINGS 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 (60200 - Television programming and broadcasting activities) as STATIC 2358 HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STATIC 2358 HOLDINGS 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 TypeProposal to Strike Off
Defending partySTATIC 2358 HOLDINGS LIMITEDEvent Date2013-08-27
 
Initiating party Event TypeProposal to Strike Off
Defending partySTATIC 2358 HOLDINGS LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STATIC 2358 HOLDINGS 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 STATIC 2358 HOLDINGS LIMITED any grants or awards.
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