Active - Proposal to Strike off
Company Information for NEW SPARTA FILM DISTRIBUTION LIMITED
ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AF,
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Company Registration Number
08696454
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NEW SPARTA FILM DISTRIBUTION LIMITED | |
Legal Registered Office | |
ABBEY HOUSE 51 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AF Other companies in CB10 | |
Company Number | 08696454 | |
---|---|---|
Company ID Number | 08696454 | |
Date formed | 2013-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-06 12:51:52 |
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Officer | Role | Date Appointed |
---|---|---|
JEROME PAUL BOOTH |
||
IAN DAWSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN IAN HUMPHREY |
Director | ||
DAVID BUCHANAN BAXTER |
Company Secretary | ||
HAL MANAGEMENT LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW SPARTA EVENTS LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
NEW SPARTA ASSET MANAGEMENT LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
NEW SPARTA ENERGY LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
SECTOR SKILLS DEVELOPMENT LIMITED | Director | 2014-04-11 | CURRENT | 2012-04-10 | Dissolved 2017-03-21 | |
WALPOLE DIGITAL MEDIA LIMITED | Director | 2014-04-11 | CURRENT | 2014-02-10 | Dissolved 2017-08-08 | |
NOT GOING TO UNI LIMITED | Director | 2014-04-10 | CURRENT | 2008-01-04 | Active | |
IO ENTERTAINMENT LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
WALPOLE MEDIA GROUP LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active | |
NEW SPARTA FILMS LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
NEW SPARTA HOLDINGS LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
NEW CALL TELECOM HOLDINGS LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
CASTLE HILL PROPERTIES LIMITED | Director | 2013-04-06 | CURRENT | 2013-04-06 | Active | |
TRANSPARENT FILM FINANCING LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-07-04 | |
NEW SPARTA LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
EXARO HOLDINGS LIMITED | Director | 2012-03-20 | CURRENT | 2011-09-09 | Dissolved 2018-06-07 | |
WALPOLE PUBLISHING LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Dissolved 2017-08-08 | |
EXARONEWS LIMITED | Director | 2011-03-09 | CURRENT | 2011-02-10 | Dissolved 2018-06-21 | |
BRITTEN SINFONIA LTD. | Director | 2010-09-29 | CURRENT | 1980-03-21 | Active | |
RAFT MEDIA LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
INDEPENDENT FILM DISTRIBUTORS ASSOCIATION LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2018-02-13 | |
49 GORDON ROAD W5 RESIDENTS ASSOCIATION LIMITED | Director | 1996-12-06 | CURRENT | 1996-12-06 | Active |
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 19/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAWSON | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086964540001 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
ANNOTATION | Part Admin Removed | |
TM02 | Termination of appointment of David Buchanan Baxter on 2017-06-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN IAN HUMPHREY | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 15613755 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086964540001 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 8001000 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 8001000 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr David Buchanan Baxter as company secretary on 2014-10-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/14 FROM Hanover House 14 Hanover Square London W1S 1HP United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEROME PAUL BOOTH / 09/10/2014 | |
TM02 | Termination of appointment of Hal Management Limited on 2014-10-09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN IAN HUMPHREY / 09/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAWSON / 09/10/2014 | |
RES01 | ADOPT ARTICLES 19/09/2013 | |
RES10 | Resolutions passed:
| |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
SH01 | 19/09/13 STATEMENT OF CAPITAL GBP 5001000 | |
SH01 | 19/09/13 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 19/09/13 STATEMENT OF CAPITAL GBP 800 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 19/09/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 19/09/2013 | |
AP01 | DIRECTOR APPOINTED IAN DAWSON | |
AP01 | DIRECTOR APPOINTED NORMAN IAN HUMPHREY | |
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 | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 NEW SPARTA FILM DISTRIBUTION LIMITED
The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as NEW SPARTA FILM DISTRIBUTION 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. |