Scriptograph Limited

Company Name	Scriptograph Limited
Company Status	Dissolved
Company Number	02514406
Category	Private Limited Company
Incorporation Date	21 June 1990(33 years, 10 months ago)
Dissolution Date	10 April 2024 (1 week, 2 days ago)

Business Activity

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

Directors

Director Name	Mr Robert Bruce Harris Angus
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1992(2 years after company formation)
Appointment Duration	31 years, 10 months (closed 10 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 7, 2nd Floor Congress House Lyon Road Harrow HA1 2EN

Secretary Name	Mr Glyn Melvyn Smith
Nationality	British
Status	Closed
Appointed	14 December 2001(11 years, 5 months after company formation)
Appointment Duration	22 years, 4 months (closed 10 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU

Director Name	Mr Glyn Melvyn Smith
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2004(13 years, 10 months after company formation)
Appointment Duration	19 years, 11 months (closed 10 April 2024)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU

Director Name	Mr Paul Mason Hutton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(2 years after company formation)
Appointment Duration	23 years, 8 months (resigned 24 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Caversham Road London NW5 2DR

Secretary Name	Mrs Chantel Marie Coves-Angus
Nationality	British
Status	Resigned
Appointed	21 June 1992(2 years after company formation)
Appointment Duration	9 years, 5 months (resigned 14 December 2001)
Role	Company Director
Correspondence Address	56 Harberton Road London N19 3JP

Contact

Website	www.metropolismusic.com
Email address	[email protected]

Location

Registered Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Financials

Year	2013
Turnover	£30,872,455
Gross Profit	£6,281,963
Net Worth	£526,598
Cash	£4,853,917
Current Liabilities	£14,441,882

Accounts

Latest Accounts	20 July 2022 (1 year, 9 months ago)
Accounts Category	Small
Accounts Year End	20 July

Charges

3 August 1999	Delivered on: 12 August 1999 Satisfied on: 24 July 2013 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

3 August 1999

Delivered on: 12 August 1999
Satisfied on: 24 July 2013
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

Filing History

10 January 2024	Return of final meeting in a members' voluntary winding up (14 pages)
2 September 2023	Liquidators' statement of receipts and payments to 20 July 2023 (13 pages)
2 August 2022	Accounts for a small company made up to 20 July 2022 (11 pages)
2 August 2022	Appointment of a voluntary liquidator (3 pages)
2 August 2022	Declaration of solvency (5 pages)
1 August 2022	Registered office address changed from 64 Countisbury Avenue Bush Hill Park Enfield Middlesex EN1 2NN United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 1 August 2022 (2 pages)
29 July 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-21 (1 page)
11 July 2022	Current accounting period extended from 30 June 2022 to 20 July 2022 (1 page)
30 March 2022	Accounts for a small company made up to 30 June 2021 (11 pages)
10 December 2021	Director's details changed for Mr Glyn Melvyn Smith on 10 December 2021 (2 pages)
10 December 2021	Director's details changed for Mr Robert Bruce Harris Angus on 10 December 2021 (2 pages)
10 December 2021	Secretary's details changed for Mr Glyn Melvyn Smith on 10 December 2021 (1 page)
10 November 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
16 September 2021	Registered office address changed from 69 Caversham Road London NW5 2DR to 64 Countisbury Avenue Bush Hill Park Enfield Middlesex EN1 2NN on 16 September 2021 (1 page)
25 March 2021	Accounts for a small company made up to 30 June 2020 (11 pages)
30 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
24 March 2020	Accounts for a small company made up to 30 June 2019 (11 pages)
5 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
25 March 2019	Accounts for a small company made up to 30 June 2018 (10 pages)
25 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
28 March 2018	Accounts for a small company made up to 30 June 2017 (12 pages)
3 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
6 April 2017	Accounts for a small company made up to 30 June 2016 (12 pages)
6 April 2017	Accounts for a small company made up to 30 June 2016 (12 pages)
31 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
3 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 350 (6 pages)
3 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 350 (6 pages)
23 March 2016	Full accounts made up to 30 June 2015 (18 pages)
23 March 2016	Full accounts made up to 30 June 2015 (18 pages)
7 March 2016	Termination of appointment of Paul Hutton as a director on 24 February 2016 (1 page)
7 March 2016	Termination of appointment of Paul Hutton as a director on 24 February 2016 (1 page)
6 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 350 (6 pages)
6 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 350 (6 pages)
13 April 2015	Full accounts made up to 30 June 2014 (19 pages)
13 April 2015	Full accounts made up to 30 June 2014 (19 pages)
22 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 350 (6 pages)
22 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 350 (6 pages)
3 April 2014	Full accounts made up to 30 June 2013 (19 pages)
3 April 2014	Full accounts made up to 30 June 2013 (19 pages)
24 July 2013	Satisfaction of charge 1 in full (4 pages)
24 July 2013	Satisfaction of charge 1 in full (4 pages)
27 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (6 pages)
27 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (6 pages)
5 April 2013	Full accounts made up to 30 June 2012 (18 pages)
5 April 2013	Full accounts made up to 30 June 2012 (18 pages)
25 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
2 April 2012	Full accounts made up to 30 June 2011 (19 pages)
2 April 2012	Full accounts made up to 30 June 2011 (19 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
5 April 2011	Full accounts made up to 30 June 2010 (18 pages)
5 April 2011	Full accounts made up to 30 June 2010 (18 pages)
4 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (7 pages)
4 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (7 pages)
1 April 2010	Full accounts made up to 30 June 2009 (18 pages)
1 April 2010	Full accounts made up to 30 June 2009 (18 pages)
17 December 2009	Secretary's details changed for Glyn Melvyn Smith on 18 November 2009 (1 page)
17 December 2009	Director's details changed for Glyn Melvyn Smith on 18 November 2009 (2 pages)
17 December 2009	Secretary's details changed for Glyn Melvyn Smith on 18 November 2009 (1 page)
17 December 2009	Director's details changed for Glyn Melvyn Smith on 18 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Paul Hutton on 2 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Paul Hutton on 2 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Paul Hutton on 2 November 2009 (2 pages)
9 October 2009	Director's details changed for Mr Robert Bruce Harris Angus on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Robert Bruce Harris Angus on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Robert Bruce Harris Angus on 5 October 2009 (2 pages)
15 July 2009	Return made up to 21/06/09; full list of members (4 pages)
15 July 2009	Return made up to 21/06/09; full list of members (4 pages)
4 May 2009	Full accounts made up to 30 June 2008 (18 pages)
4 May 2009	Full accounts made up to 30 June 2008 (18 pages)
5 January 2009	Return made up to 21/06/08; full list of members (4 pages)
5 January 2009	Return made up to 21/06/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 30 June 2007 (19 pages)
1 May 2008	Full accounts made up to 30 June 2007 (19 pages)
20 August 2007	Return made up to 21/06/07; full list of members (3 pages)
20 August 2007	Return made up to 21/06/07; full list of members (3 pages)
31 May 2007	Full accounts made up to 30 June 2006 (20 pages)
31 May 2007	Full accounts made up to 30 June 2006 (20 pages)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
3 August 2006	Return made up to 21/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2006	Return made up to 21/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 2006	Full accounts made up to 30 June 2005 (17 pages)
4 May 2006	Full accounts made up to 30 June 2005 (17 pages)
31 August 2005	Return made up to 21/06/05; full list of members (8 pages)
31 August 2005	Return made up to 21/06/05; full list of members (8 pages)
5 May 2005	Accounts for a medium company made up to 30 June 2004 (15 pages)
5 May 2005	Accounts for a medium company made up to 30 June 2004 (15 pages)
20 July 2004	Return made up to 21/06/04; full list of members (8 pages)
20 July 2004	Return made up to 21/06/04; full list of members (8 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
17 May 2004	Accounts for a medium company made up to 30 June 2003 (15 pages)
17 May 2004	Accounts for a medium company made up to 30 June 2003 (15 pages)
10 July 2003	Return made up to 21/06/03; full list of members (8 pages)
10 July 2003	Return made up to 21/06/03; full list of members (8 pages)
18 May 2003	Accounts for a medium company made up to 30 June 2002 (14 pages)
18 May 2003	Accounts for a medium company made up to 30 June 2002 (14 pages)
2 August 2002	Return made up to 21/06/02; full list of members (8 pages)
2 August 2002	Return made up to 21/06/02; full list of members (8 pages)
17 April 2002	Accounts for a medium company made up to 30 June 2001 (12 pages)
17 April 2002	Accounts for a medium company made up to 30 June 2001 (12 pages)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	Secretary resigned (1 page)
12 March 2002	Secretary resigned (1 page)
6 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
20 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
10 July 2000	Return made up to 21/06/00; full list of members (7 pages)
10 July 2000	Return made up to 21/06/00; full list of members (7 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
12 October 1999	Form 287 (1 page)
12 October 1999	Form 287 (1 page)
31 August 1999	Return made up to 21/06/99; full list of members 363(287) ‐ Registered office changed on 31/08/99 (6 pages)
31 August 1999	Return made up to 21/06/99; full list of members 363(287) ‐ Registered office changed on 31/08/99 (6 pages)
12 August 1999	Particulars of mortgage/charge (4 pages)
12 August 1999	Particulars of mortgage/charge (4 pages)
2 July 1998	Return made up to 21/06/98; no change of members (4 pages)
2 July 1998	Return made up to 21/06/98; no change of members (4 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
16 July 1997	Return made up to 21/06/97; no change of members (4 pages)
16 July 1997	Return made up to 21/06/97; no change of members (4 pages)
4 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
4 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
31 July 1996	Return made up to 21/06/96; full list of members (6 pages)
31 July 1996	Return made up to 21/06/96; full list of members (6 pages)
21 June 1996	Ad 23/02/96--------- Â£ si 150@1=150 Â£ ic 200/350 (2 pages)
21 June 1996	Ad 23/02/96--------- Â£ si 150@1=150 Â£ ic 200/350 (2 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
29 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
29 January 1996	Resolutions ORES13 ‐ Ordinary resolution (14 pages)
29 January 1996	Resolutions ORES13 ‐ Ordinary resolution (14 pages)
29 January 1996	Ad 14/11/95--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
29 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
29 January 1996	Ad 14/11/95--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
10 October 1995	Return made up to 21/06/95; no change of members (4 pages)
10 October 1995	Return made up to 21/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
21 June 1990	Incorporation (11 pages)
21 June 1990	Incorporation (11 pages)