Splash Events Limited

Company Name	Splash Events Limited
Directors	Laura Gershfield and Janine Smith
Company Status	Active
Company Number	02508481
Category	Private Limited Company
Incorporation Date	5 June 1990(33 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Laura Gershfield
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 1994(3 years, 7 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Blenheim Terrace St John's Wood London NW8 0EJ

Director Name	Janine Smith
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(8 years, 10 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Well Cottage Wagon Road Barnet Hertfordshire EN5 4SG

Secretary Name	Laura Gershfield
Nationality	British
Status	Current
Appointed	01 April 1999(8 years, 10 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Correspondence Address	43 Blenheim Terrace St John's Wood London NW8 0EJ

Director Name	Marilyn Lesley Smulovitch
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(1 year after company formation)
Appointment Duration	2 years (resigned 05 June 1993)
Role	Company Director
Correspondence Address	81 Highview Avenue Edgware Middlesex HA8 9TY

Director Name	Mr Aaron Gershfield
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1993(3 years after company formation)
Appointment Duration	7 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	20 The Bishops Avenue London N2 0AJ

Secretary Name	Laura Gershfield
Nationality	British
Status	Resigned
Appointed	05 June 1993(3 years after company formation)
Appointment Duration	7 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	62 Abbotts Gardens London N2

Secretary Name	Aaron Gershfiend
Nationality	British
Status	Resigned
Appointed	01 January 1994(3 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	62 Abbots Gardens London N2 0JH

Secretary Name	Gimp Secretarial & Finance Limited (Corporation)
Status	Resigned
Appointed	05 June 1990(same day as company formation)
Correspondence Address	Tudor House Llanvanor Road London NW2 2AQ

Contact

Website	splasheventsolutions.co.uk
Email address	[email protected]
Telephone	0845 5196515
Telephone region	Unknown

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Mrs Janine Melanie Smith 50.00% Ordinary
1 at £1	Mrs Laura Gershfield 50.00% Ordinary

Financials

Year	2014
Net Worth	£237
Cash	£42,890
Current Liabilities	£43,127

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	6 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	6 April

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Filing History

18 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
15 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
5 August 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
14 September 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
9 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 July 2017	Notification of Laura Gershfield as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Janine Melanie Smith as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Laura Gershfield as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
11 July 2017	Notification of Janine Melanie Smith as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Laura Gershfield as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
11 July 2017	Notification of Janine Melanie Smith as a person with significant control on 11 July 2017 (2 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2 (6 pages)
13 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2 (6 pages)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (5 pages)
9 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (5 pages)
9 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (5 pages)
27 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (5 pages)
27 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (5 pages)
25 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
18 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 January 2012	Previous accounting period shortened from 25 April 2011 to 7 April 2011 (1 page)
16 January 2012	Previous accounting period shortened from 25 April 2011 to 7 April 2011 (1 page)
16 January 2012	Previous accounting period shortened from 25 April 2011 to 7 April 2011 (1 page)
30 December 2011	Previous accounting period extended from 31 March 2011 to 25 April 2011 (1 page)
30 December 2011	Previous accounting period extended from 31 March 2011 to 25 April 2011 (1 page)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 June 2010	Secretary's details changed for Laura Gershfield on 1 October 2009 (1 page)
7 June 2010	Director's details changed for Laura Gershfield on 1 October 2009 (2 pages)
7 June 2010	Secretary's details changed for Laura Gershfield on 1 October 2009 (1 page)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Laura Gershfield on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Laura Gershfield on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Janine Smith on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Janine Smith on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Janine Smith on 1 October 2009 (2 pages)
7 June 2010	Secretary's details changed for Laura Gershfield on 1 October 2009 (1 page)
30 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 June 2009	Return made up to 05/06/09; full list of members (4 pages)
9 June 2009	Return made up to 05/06/09; full list of members (4 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 June 2008	Return made up to 05/06/08; full list of members (4 pages)
12 June 2008	Return made up to 05/06/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2007	Return made up to 05/06/07; full list of members (2 pages)
14 August 2007	Return made up to 05/06/07; full list of members (2 pages)
14 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 July 2006	Return made up to 05/06/06; full list of members (2 pages)
10 July 2006	Return made up to 05/06/06; full list of members (2 pages)
25 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 June 2005	Return made up to 05/06/05; full list of members (2 pages)
10 June 2005	Return made up to 05/06/05; full list of members (2 pages)
2 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 June 2004	Return made up to 05/06/04; full list of members (5 pages)
11 June 2004	Return made up to 05/06/04; full list of members (5 pages)
7 June 2004	Registered office changed on 07/06/04 from: tudor house llanvanor road london NW2 2AQ (1 page)
7 June 2004	Registered office changed on 07/06/04 from: tudor house llanvanor road london NW2 2AQ (1 page)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 June 2003	Return made up to 05/06/03; full list of members (5 pages)
11 June 2003	Return made up to 05/06/03; full list of members (5 pages)
10 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 July 2002	Return made up to 05/06/02; full list of members (5 pages)
29 July 2002	Return made up to 05/06/02; full list of members (5 pages)
18 October 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
18 October 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
19 September 2001	Return made up to 05/06/01; full list of members (5 pages)
19 September 2001	Return made up to 05/06/01; full list of members (5 pages)
24 November 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
24 November 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
10 August 2000	Return made up to 05/06/00; full list of members (5 pages)
10 August 2000	Return made up to 05/06/00; full list of members (5 pages)
20 July 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
20 July 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
3 December 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
3 December 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
25 August 1999	Return made up to 05/06/98; full list of members (5 pages)
25 August 1999	Return made up to 05/06/99; full list of members (5 pages)
25 August 1999	Return made up to 05/06/99; full list of members (5 pages)
25 August 1999	Return made up to 05/06/98; full list of members (5 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	Secretary resigned (1 page)
28 June 1999	New secretary appointed;new director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New secretary appointed;new director appointed (2 pages)
28 June 1999	Secretary resigned (1 page)
2 March 1999	Memorandum and Articles of Association (11 pages)
2 March 1999	Memorandum and Articles of Association (11 pages)
24 February 1999	Company name changed sports gold LIMITED\certificate issued on 25/02/99 (2 pages)
24 February 1999	Company name changed sports gold LIMITED\certificate issued on 25/02/99 (2 pages)
16 November 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
16 November 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
4 December 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
4 December 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
16 October 1996	Return made up to 05/06/96; full list of members (5 pages)
16 October 1996	Return made up to 05/06/96; full list of members (5 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
29 September 1995	Return made up to 05/06/95; full list of members (10 pages)
29 September 1995	Return made up to 05/06/95; full list of members (10 pages)
24 March 1994	Director resigned;new director appointed (2 pages)
24 March 1994	Secretary resigned;new secretary appointed (2 pages)
24 March 1994	Director resigned;new director appointed (2 pages)
24 March 1994	Secretary resigned;new secretary appointed (2 pages)

Splash Events Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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