| Company Name | Spectre Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02722382 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1992(31 years, 11 months ago) |
| Dissolution Date | 14 July 2009 (14 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Philip John Mulloy |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1992(same day as company formation) |
| Role | Film Producer/Director |
| Correspondence Address | 87 Kingsmead Road London SW2 3HZ |
| Director Name | Ms Vera Jana Tatjana Neubauer |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 11 June 1992(same day as company formation) |
| Role | Film Director/Producer |
| Correspondence Address | 87 Kingsmead Road London SW2 3HZ |
| Secretary Name | Mr Philip John Mulloy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 87 Kingsmead Road London SW2 3HZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Blake House Waterside Admirals Way London E14 9UJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,517 |
| Cash | £5,746 |
| Current Liabilities | £18,768 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2009 | Application for striking-off (1 page) |
| 17 January 2008 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 17 January 2008 | Registered office changed on 17/01/08 from: 87 kingsmead road london SW2 3HZ (1 page) |
| 2 July 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 23 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 19 December 2005 | Return made up to 11/06/05; full list of members (2 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 3 December 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 2 July 2004 | Return made up to 11/06/04; full list of members (7 pages) |
| 27 October 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 1 August 2003 | Return made up to 11/06/03; full list of members (8 pages) |
| 4 September 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 17 June 2002 | Return made up to 11/06/02; full list of members (7 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 25 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 1 September 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 15 June 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 14 April 2000 | Return made up to 11/06/99; full list of members
|
| 2 September 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 1 September 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 15 June 1998 | Return made up to 11/06/98; full list of members (6 pages) |
| 5 September 1997 | Return made up to 11/06/97; full list of members (6 pages) |
| 2 September 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 19 September 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 26 June 1996 | Return made up to 11/06/96; full list of members (6 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 26 July 1995 | Return made up to 11/06/95; full list of members (6 pages) |
| 11 June 1992 | Incorporation (14 pages) |