SPZ Holdings Limited

Company Name	SPZ Holdings Limited
Company Status	Dissolved
Company Number	02301116
Category	Private Limited Company
Incorporation Date	29 September 1988(35 years, 7 months ago)
Dissolution Date	21 April 2022 (2 years ago)
Previous Name	Balmwheel Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Trevor Charles Horn
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1991(2 years, 9 months after company formation)
Appointment Duration	30 years, 9 months (closed 21 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Hamilton Terrace London NW8 9QS

Director Name	Aaron Horn
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2009(20 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (closed 21 April 2022)
Role	Record Producer
Country of Residence	United Kingdom
Correspondence Address	30 Steeles Road London NW3 4RE

Director Name	Alexandra Jessica Horn
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2011(23 years after company formation)
Appointment Duration	10 years, 6 months (closed 21 April 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Alpha House 176a High Street Barnet EN5 5SZ

Secretary Name	Miss Gabriella Leah Horn
Status	Closed
Appointed	01 October 2015(27 years after company formation)
Appointment Duration	6 years, 6 months (closed 21 April 2022)
Role	Company Director
Correspondence Address	30 Steeles Road London NW3 4RE

Secretary Name	Mr William Arthur Horn
Status	Closed
Appointed	01 October 2015(27 years after company formation)
Appointment Duration	6 years, 6 months (closed 21 April 2022)
Role	Company Director
Correspondence Address	30 Steeles Road London NW3 4RE

Director Name	David Theodore Sinclair
Date of Birth	August 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 25 February 2003)
Role	Company Director
Correspondence Address	Flat 5 75 Prince Albert Road London NW8 7SA

Director Name	Jill Esther Sinclair
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Hamilton Terrace London NW8 9QS

Director Name	John Ashley Sinclair
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 October 1998)
Role	Company Director
Country of Residence	Israel
Correspondence Address	42-46 St Lukes Mews London W11 1DG

Secretary Name	Helen Jane Munro
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 March 2000)
Role	Company Director
Correspondence Address	8 Mitchell Road West Malling Kent ME19 4RF

Director Name	Mr Paul Nicholas Bedford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(3 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 February 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Princes Road Teddington Middlesex TW11 0RW

Director Name	Lois Marlin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(5 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 September 2001)
Role	Studio Manager
Correspondence Address	45a Warwick Avenue London W9 2PR

Director Name	Mr Liam Teeling
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 December 1993(5 years, 2 months after company formation)
Appointment Duration	9 years (resigned 31 December 2002)
Role	Publisher
Country of Residence	England
Correspondence Address	31 Belsize Park London NW3 4DX

Secretary Name	Jill Esther Sinclair
Nationality	British
Status	Resigned
Appointed	17 March 2000(11 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Hamilton Terrace London NW8 9QS

Director Name	Mr Julian Neil Lyons
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(13 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 31 August 2010)
Role	Aca
Country of Residence	United Kingdom
Correspondence Address	8-10 Basing Street London W11 1ET

Secretary Name	Mr Julian Neil Lyons
Nationality	British
Status	Resigned
Appointed	01 November 2001(13 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 31 August 2010)
Role	Aca
Country of Residence	United Kingdom
Correspondence Address	8-10 Basing Street London W11 1ET

Director Name	Mr Clive Darren Black
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(21 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 21 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-10 Basing Street London W11 1ET

Contact

Website	spz.com

Location

Registered Address	Alpha House 176a High Street Barnet EN5 5SZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Shareholders

9.8k at £1	Aaron Horn 9.75% Ordinary
9.8k at £1	Alexandra Horn 9.75% Ordinary
61k at £1	Trevor Horn 61.00% Ordinary
19.5k at £1	Trevor Horn & Kenneth Horn 19.50% Ordinary

Financials

Year	2014
Turnover	£5,265,349
Gross Profit	£2,832,842
Net Worth	-£2,421,726
Current Liabilities	£4,257,530

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

9 April 2014	Delivered on: 28 April 2014 Persons entitled: Horn Productions Limited 1983 Pension Scheme Classification: A registered charge Particulars: The music publishing catalogue of perfect songs limited as referred to in a valuation dated 31 january 2014 by skeet kaye LLP addressed to rowanmoor trustees limited for horn productions limited 1983 pension scheme. Outstanding
15 August 2012	Delivered on: 23 August 2012 Persons entitled: Horn Productions Limited 1983 Pension Scheme Classification: Mortgage Secured details: Â£6,750,000.00 due or to become due. Particulars: The music publishing catalogue of 'perfect songs limited' see image for full details. Outstanding
5 November 1999	Delivered on: 12 November 1999 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
9 August 2011	Delivered on: 12 August 2011 Satisfied on: 22 August 2012 Persons entitled: Horn Productions Limited 1983 Pension Scheme Classification: Mortgage Secured details: Â£2,100,000.00 due or to become due from the company to the chargee. Particulars: The music publishing catalogue of perfect songs limited as referred to in a valuation by sound advice (financial) LLP. Fully Satisfied
27 September 1996	Delivered on: 2 October 1996 Satisfied on: 26 February 2000 Persons entitled: Allied Irish Banks PLC(As Security Trustee) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 September 1992	Delivered on: 9 October 1992 Satisfied on: 7 March 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 December 1989	Delivered on: 29 December 1989 Satisfied on: 2 October 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

22 July 2020	Registered office address changed from Alpha House 176a High Street Barnet EN5 5SZ to Alpha House 176a High Street Barnet EN5 5SZ on 22 July 2020 (2 pages)
21 July 2020	Registered office address changed from Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS to Alpha House 176a High Street Barnet EN5 5SZ on 21 July 2020 (2 pages)
9 April 2020	Satisfaction of charge 023011160007 in full (1 page)
9 April 2020	Satisfaction of charge 4 in full (1 page)
31 January 2020	Liquidators' statement of receipts and payments to 10 December 2019 (12 pages)
22 January 2019	Liquidators' statement of receipts and payments to 10 December 2018 (10 pages)
5 January 2018	Registered office address changed from Sarm Music Village 105 Ladbroke Grove London W11 1PG to Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS on 5 January 2018 (2 pages)
5 January 2018	Registered office address changed from Sarm Music Village 105 Ladbroke Grove London W11 1PG to Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS on 5 January 2018 (2 pages)
29 December 2017	Declaration of solvency (5 pages)
29 December 2017	Appointment of a voluntary liquidator (3 pages)
29 December 2017	Appointment of a voluntary liquidator (3 pages)
29 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-11 (1 page)
29 December 2017	Declaration of solvency (5 pages)
29 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-11 (1 page)
7 December 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
8 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
8 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
11 January 2017	Satisfaction of charge 6 in full (4 pages)
11 January 2017	Satisfaction of charge 6 in full (4 pages)
16 August 2016	Appointment of Mr William Arthur Horn as a secretary on 1 October 2015 (2 pages)
16 August 2016	Appointment of Mr William Arthur Horn as a secretary on 1 October 2015 (2 pages)
16 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
16 August 2016	Appointment of Miss Gabriella Leah Horn as a secretary on 1 October 2015 (2 pages)
16 August 2016	Appointment of Miss Gabriella Leah Horn as a secretary on 1 October 2015 (2 pages)
16 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
8 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 September 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100,000 (6 pages)
29 September 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100,000 (6 pages)
17 August 2015	Total exemption full accounts made up to 31 October 2014 (24 pages)
17 August 2015	Total exemption full accounts made up to 31 October 2014 (24 pages)
7 October 2014	Group of companies' accounts made up to 31 October 2013 (25 pages)
7 October 2014	Group of companies' accounts made up to 31 October 2013 (25 pages)
18 September 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100,000 (6 pages)
18 September 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100,000 (6 pages)
28 April 2014	Registration of charge 023011160007 (10 pages)
28 April 2014	Registration of charge 023011160007 (10 pages)
7 October 2013	Registered office address changed from 8-10 Basing Street London W11 1ET on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from 8-10 Basing Street London W11 1ET on 7 October 2013 (1 page)
5 August 2013	Group of companies' accounts made up to 31 October 2012 (29 pages)
5 August 2013	Group of companies' accounts made up to 31 October 2012 (29 pages)
22 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 100,000 (6 pages)
22 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 100,000 (6 pages)
31 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
31 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
2 August 2012	Group of companies' accounts made up to 31 October 2011 (30 pages)
2 August 2012	Group of companies' accounts made up to 31 October 2011 (30 pages)
16 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
28 October 2011	Appointment of Alexandra Jessica Horn as a director (2 pages)
28 October 2011	Appointment of Alexandra Jessica Horn as a director (2 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
30 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Termination of appointment of Julian Lyons as a secretary (1 page)
29 July 2011	Termination of appointment of Clive Black as a director (1 page)
29 July 2011	Termination of appointment of Julian Lyons as a director (1 page)
29 July 2011	Termination of appointment of Julian Lyons as a director (1 page)
29 July 2011	Termination of appointment of Clive Black as a director (1 page)
29 July 2011	Termination of appointment of Julian Lyons as a secretary (1 page)
29 July 2011	Termination of appointment of Jill Sinclair as a director (1 page)
29 July 2011	Termination of appointment of Jill Sinclair as a director (1 page)
5 April 2011	Group of companies' accounts made up to 31 October 2010 (27 pages)
5 April 2011	Group of companies' accounts made up to 31 October 2010 (27 pages)
17 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (8 pages)
17 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (8 pages)
16 July 2010	Group of companies' accounts made up to 31 October 2009 (34 pages)
16 July 2010	Group of companies' accounts made up to 31 October 2009 (34 pages)
17 November 2009	Secretary's details changed for Julian Lyons on 1 November 2009 (1 page)
17 November 2009	Secretary's details changed for Julian Lyons on 1 November 2009 (1 page)
17 November 2009	Secretary's details changed for Julian Lyons on 1 November 2009 (1 page)
17 November 2009	Director's details changed for Julian Lyons on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Julian Lyons on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Julian Lyons on 1 November 2009 (2 pages)
9 November 2009	Appointment of Clive Darren Black as a director (3 pages)
9 November 2009	Appointment of Clive Darren Black as a director (3 pages)
29 July 2009	Group of companies' accounts made up to 31 October 2008 (27 pages)
29 July 2009	Group of companies' accounts made up to 31 October 2008 (27 pages)
28 July 2009	Return made up to 12/07/09; full list of members (5 pages)
28 July 2009	Return made up to 12/07/09; full list of members (5 pages)
20 May 2009	Director appointed aaron horn (1 page)
20 May 2009	Director appointed aaron horn (1 page)
14 August 2008	Return made up to 12/07/08; full list of members (4 pages)
14 August 2008	Return made up to 12/07/08; full list of members (4 pages)
27 May 2008	Group of companies' accounts made up to 31 October 2007 (27 pages)
27 May 2008	Group of companies' accounts made up to 31 October 2007 (27 pages)
23 July 2007	Return made up to 12/07/07; full list of members (3 pages)
23 July 2007	Return made up to 12/07/07; full list of members (3 pages)
27 June 2007	Group of companies' accounts made up to 31 October 2006 (26 pages)
27 June 2007	Group of companies' accounts made up to 31 October 2006 (26 pages)
1 August 2006	Group of companies' accounts made up to 31 October 2005 (25 pages)
1 August 2006	Group of companies' accounts made up to 31 October 2005 (25 pages)
27 July 2006	Return made up to 12/07/06; full list of members (3 pages)
27 July 2006	Return made up to 12/07/06; full list of members (3 pages)
10 August 2005	Return made up to 12/07/05; full list of members (3 pages)
10 August 2005	Return made up to 12/07/05; full list of members (3 pages)
10 July 2005	Group of companies' accounts made up to 31 October 2004 (23 pages)
10 July 2005	Group of companies' accounts made up to 31 October 2004 (23 pages)
29 September 2004	Registered office changed on 29/09/04 from: 42/46 st. Lukes mews london W11 1DG (1 page)
29 September 2004	Registered office changed on 29/09/04 from: 42/46 st. Lukes mews london W11 1DG (1 page)
3 September 2004	Return made up to 12/07/04; full list of members (3 pages)
3 September 2004	Return made up to 12/07/04; full list of members (3 pages)
22 July 2004	Group of companies' accounts made up to 31 October 2003 (23 pages)
22 July 2004	Group of companies' accounts made up to 31 October 2003 (23 pages)
27 August 2003	Group of companies' accounts made up to 31 October 2002 (23 pages)
27 August 2003	Group of companies' accounts made up to 31 October 2002 (23 pages)
9 August 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
9 August 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
14 May 2003	Secretary resigned (1 page)
14 May 2003	Secretary resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
2 September 2002	Group of companies' accounts made up to 31 October 2001 (22 pages)
2 September 2002	Group of companies' accounts made up to 31 October 2001 (22 pages)
7 August 2002	Return made up to 12/07/02; full list of members (10 pages)
7 August 2002	Return made up to 12/07/02; full list of members (10 pages)
5 November 2001	New secretary appointed;new director appointed (2 pages)
5 November 2001	New secretary appointed;new director appointed (2 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
14 September 2001	Group of companies' accounts made up to 31 October 2000 (21 pages)
14 September 2001	Group of companies' accounts made up to 31 October 2000 (21 pages)
23 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 2000	Full group accounts made up to 31 October 1999 (23 pages)
31 August 2000	Full group accounts made up to 31 October 1999 (23 pages)
9 August 2000	Return made up to 12/07/00; full list of members (8 pages)
9 August 2000	Return made up to 12/07/00; full list of members (8 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
26 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1999	Particulars of mortgage/charge (3 pages)
12 November 1999	Particulars of mortgage/charge (3 pages)
26 July 1999	Return made up to 12/07/99; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
26 July 1999	Return made up to 12/07/99; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
19 July 1999	Full group accounts made up to 31 October 1998 (23 pages)
19 July 1999	Full group accounts made up to 31 October 1998 (23 pages)
18 September 1998	Full group accounts made up to 31 October 1997 (21 pages)
18 September 1998	Full group accounts made up to 31 October 1997 (21 pages)
29 July 1998	Return made up to 12/07/98; no change of members 363(288) ‐ Secretary's particulars changed (11 pages)
29 July 1998	Return made up to 12/07/98; no change of members 363(288) ‐ Secretary's particulars changed (11 pages)
24 November 1997	Secretary's particulars changed (1 page)
24 November 1997	Secretary's particulars changed (1 page)
3 November 1997	Full group accounts made up to 31 October 1996 (20 pages)
3 November 1997	Full group accounts made up to 31 October 1996 (20 pages)
27 August 1997	Delivery ext'd 3 mth 31/10/96 (1 page)
27 August 1997	Delivery ext'd 3 mth 31/10/96 (1 page)
21 July 1997	Return made up to 12/07/97; full list of members (13 pages)
21 July 1997	Return made up to 12/07/97; full list of members (13 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1996	Particulars of mortgage/charge (7 pages)
2 October 1996	Particulars of mortgage/charge (7 pages)
28 August 1996	Full group accounts made up to 31 October 1995 (21 pages)
28 August 1996	Full group accounts made up to 31 October 1995 (21 pages)
9 August 1995	Full group accounts made up to 31 October 1994 (21 pages)
9 August 1995	Full group accounts made up to 31 October 1994 (21 pages)
28 July 1995	Return made up to 12/07/95; full list of members 363(288) ‐ Director's particulars changed (18 pages)
28 July 1995	Return made up to 12/07/95; full list of members 363(288) ‐ Director's particulars changed (18 pages)
24 January 1990	Company name changed balmwheel LIMITED\certificate issued on 25/01/90 (2 pages)
24 January 1990	Company name changed balmwheel LIMITED\certificate issued on 25/01/90 (2 pages)
22 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 September 1988	Incorporation (15 pages)
29 September 1988	Incorporation (15 pages)

SPZ Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London