Capstone Global Limited

Company Name	Capstone Global Limited
Company Status	Dissolved
Company Number	02164029
Category	Private Limited Company
Incorporation Date	14 September 1987(36 years, 7 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Names	Spectrum Film Developments Limited and Capstone Pictures Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Michael Alexander Philip Scordino
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1992(4 years, 6 months after company formation)
Appointment Duration	19 years, 9 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Wardour Street London W1F 0UT

Director Name	Mr Lance Lyon Young
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	18 January 2006(18 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 27 December 2011)
Role	Film Exec
Country of Residence	United States
Correspondence Address	2800 Neilson Way Suite 809 Santa Monica California 90405 United States

Director Name	Joyce Irvine
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(4 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	2nd Floor Quadrant House 80-82 Regent Street London W1R 5PA

Secretary Name	Joyce Irvine
Nationality	British
Status	Resigned
Appointed	14 March 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 September 1993)
Role	Company Director
Correspondence Address	The Pines 11 Putney Hill London SW15 6BA

Secretary Name	Melvin Barry Loades
Nationality	British
Status	Resigned
Appointed	22 September 1993(6 years after company formation)
Appointment Duration	2 years, 9 months (resigned 15 July 1996)
Role	Secretary
Correspondence Address	29 Melrose Avenue Cricklewood London NW2 4LH

Director Name	Julian Arnold Spencer Scordino
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(6 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 26 August 2009)
Role	Company Director
Correspondence Address	141 Wardour Street London W1F 0UT

Secretary Name	Julian Arnold Spencer Scordino
Nationality	British
Status	Resigned
Appointed	15 July 1996(8 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 26 August 2009)
Role	Company Director
Correspondence Address	141 Wardour Street London W1F 0UT

Director Name	Bernard Hyde
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 17 April 2000)
Role	Company Director
Correspondence Address	The Farm House Matthewsgreen Farm Wokingham Berkshire RG41 1BS

Director Name	Mr Alexander Tamas Scordino
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(18 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Wardour Street London W1F 0UT

Director Name	Kathryn Ruth Scordino
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(18 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Wardour Street London W1F 0UT

Secretary Name	Kathryn Ruth Scordino
Nationality	British
Status	Resigned
Appointed	18 January 2006(18 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Wardour Street London W1F 0UT

Location

Registered Address	141 Wardour Street London W1F 0UT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	-£65,936
Net Worth	-£155,337
Current Liabilities	£46,084

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
2 September 2010	Compulsory strike-off action has been suspended (1 page)
2 September 2010	Compulsory strike-off action has been suspended (1 page)
13 July 2010	First Gazette notice for compulsory strike-off (1 page)
13 July 2010	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
29 September 2009	Appointment terminated director julian scordino (1 page)
29 September 2009	Appointment Terminated Director alexander scordino (1 page)
29 September 2009	Appointment terminated secretary kathryn scordino (1 page)
29 September 2009	Appointment terminated director kathryn scordino (1 page)
29 September 2009	Appointment terminated secretary julian scordino (1 page)
29 September 2009	Appointment terminated director alexander scordino (1 page)
29 September 2009	Appointment Terminated Director julian scordino (1 page)
29 September 2009	Appointment Terminated Secretary julian scordino (1 page)
29 September 2009	Appointment Terminated Director kathryn scordino (1 page)
29 September 2009	Appointment Terminated Secretary kathryn scordino (1 page)
4 September 2009	Return made up to 14/03/09; full list of members (5 pages)
4 September 2009	Return made up to 14/03/09; full list of members (5 pages)
21 November 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
21 November 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
1 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidate shares 14/03/2008 (1 page)
1 October 2008	Nc inc already adjusted 14/03/08 (1 page)
1 October 2008	Conso (1 page)
1 October 2008	Ad 31/03/08\gbp si 53@1=53\gbp ic 1000/1053\ (2 pages)
1 October 2008	Nc inc already adjusted 14/03/08 (1 page)
1 October 2008	Conso (1 page)
1 October 2008	Resolutions RES13 ‐ Consolidate shares 14/03/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2008	Ad 31/03/08 gbp si 53@1=53 gbp ic 1000/1053 (2 pages)
3 June 2008	Return made up to 14/03/08; full list of members (5 pages)
3 June 2008	Return made up to 14/03/08; full list of members (5 pages)
12 June 2007	Company name changed capstone pictures LIMITED\certificate issued on 12/06/07 (2 pages)
12 June 2007	Company name changed capstone pictures LIMITED\certificate issued on 12/06/07 (2 pages)
30 May 2007	Return made up to 14/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 May 2007	Return made up to 14/03/07; full list of members (9 pages)
4 December 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
4 December 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
10 May 2006	Return made up to 14/03/06; full list of members (7 pages)
10 May 2006	Return made up to 14/03/06; full list of members (7 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New secretary appointed;new director appointed (2 pages)
15 March 2006	New secretary appointed;new director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
4 April 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
4 April 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
4 April 2005	Return made up to 14/03/05; full list of members (7 pages)
4 April 2005	Return made up to 14/03/05; full list of members (7 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
10 January 2005	Registered office changed on 10/01/05 from: quadrant house 80-82 regent street london W1R 5PA (1 page)
10 January 2005	Registered office changed on 10/01/05 from: quadrant house 80-82 regent street london W1R 5PA (1 page)
14 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 April 2004	Return made up to 14/03/04; full list of members (7 pages)
22 April 2004	Return made up to 14/03/04; full list of members (7 pages)
5 January 2004	Total exemption full accounts made up to 31 December 2002 (7 pages)
5 January 2004	Total exemption full accounts made up to 31 December 2002 (7 pages)
23 December 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
23 December 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
15 April 2003	Return made up to 14/03/03; full list of members (7 pages)
15 April 2003	Return made up to 14/03/03; full list of members (7 pages)
1 August 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
1 August 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
24 June 2002	Return made up to 14/03/02; full list of members (7 pages)
24 June 2002	Return made up to 14/03/02; full list of members (7 pages)
2 October 2001	Total exemption full accounts made up to 31 December 1999 (8 pages)
2 October 2001	Total exemption full accounts made up to 31 December 1999 (8 pages)
5 September 2001	Return made up to 14/03/01; full list of members (7 pages)
5 September 2001	Return made up to 14/03/01; full list of members (7 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
28 June 2000	Full accounts made up to 31 December 1998 (9 pages)
28 June 2000	Full accounts made up to 31 December 1998 (9 pages)
23 May 2000	Return made up to 14/03/00; full list of members (7 pages)
23 May 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 November 1999	S-div 19/10/99 (1 page)
4 November 1999	S-div 19/10/99 (1 page)
4 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
17 April 1999	Return made up to 14/03/99; no change of members (4 pages)
17 April 1999	Return made up to 14/03/99; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 December 1997 (7 pages)
2 February 1999	Full accounts made up to 31 December 1997 (7 pages)
9 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
9 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
23 April 1998	Director's particulars changed (1 page)
23 April 1998	Director's particulars changed (1 page)
23 April 1998	Director's particulars changed (1 page)
23 April 1998	Return made up to 14/03/98; full list of members (6 pages)
23 April 1998	Return made up to 14/03/98; full list of members (6 pages)
23 April 1998	Director's particulars changed (1 page)
7 January 1998	Registered office changed on 07/01/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
7 January 1998	Registered office changed on 07/01/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
5 January 1998	Full accounts made up to 31 December 1996 (7 pages)
5 January 1998	Full accounts made up to 31 December 1996 (7 pages)
10 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
10 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
2 February 1997	Full accounts made up to 31 December 1995 (8 pages)
2 February 1997	Full accounts made up to 31 December 1995 (8 pages)
12 August 1996	Secretary resigned (2 pages)
12 August 1996	New secretary appointed (1 page)
12 August 1996	Secretary resigned (2 pages)
26 July 1996	Return made up to 14/03/96; full list of members (7 pages)
26 July 1996	Return made up to 14/03/96; full list of members (7 pages)
26 July 1996	Director's particulars changed (1 page)
26 July 1996	Director's particulars changed (1 page)
20 June 1996	Director's particulars changed (1 page)
20 June 1996	Director's particulars changed (1 page)
5 February 1996	Accounts for a small company made up to 31 December 1994 (5 pages)
5 February 1996	Accounts for a small company made up to 31 December 1994 (5 pages)
19 May 1995	Return made up to 14/03/95; full list of members (14 pages)
19 May 1995	Return made up to 14/03/95; full list of members (7 pages)
10 June 1991	Company name changed spectrum film developments limit ed\certificate issued on 11/06/91 (2 pages)
10 June 1991	Company name changed spectrum film developments limit ed\certificate issued on 11/06/91 (2 pages)
14 September 1987	Incorporation (15 pages)
14 September 1987	Incorporation (15 pages)

Capstone Global Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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