Splinter Films Limited

Company Name	Splinter Films Limited
Company Status	Dissolved
Company Number	03370259
Category	Private Limited Company
Incorporation Date	14 May 1997(26 years, 12 months ago)
Dissolution Date	11 September 2018 (5 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Nicholas Wickham
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 The Paragon Clifton Bristol BS8 4LA

Director Name	Ms Emer Patten
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	14 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 85 Weston Street London SE1 3RS

Secretary Name	Emer Patten
Nationality	Irish
Status	Closed
Appointed	14 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 11 Minerva House 6 Montague Close London SE1 9DF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 May 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	splinterfilms.com

Location

Registered Address	First Floor 104-108 Oxford Street London W1D 1LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	Emer Patten 50.00% Ordinary
50 at £1	Nicholas Wickham 50.00% Ordinary

Financials

Year	2014
Net Worth	£175,353
Cash	£246,763
Current Liabilities	£124,083

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

10 November 1999	Delivered on: 20 November 1999 Persons entitled: Moorcroft Cooper Charles Anthony Mighell Botting Benjamin Philip Tompsett Classification: Rent deposit deed Secured details: The obligations due from the company to the chargee under the terms of the lease and/or this rent deposit deed. Particulars: The sum of Â£5,000 and all interest and other monies paid or credited to the special bank account opened by the landlords as security for all monies due or to become due from splinter films limited to the landlords under the provisions of the said lease and rent depoosit deed at a bank which the landlords from time to time may specify by written notice. Outstanding
30 September 1998	Delivered on: 2 October 1998 Persons entitled: Benjamin Philip Tompsett Moorcroft Cooper and Charles Anthony Mighell Botting Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargees under the terms of the lease. Particulars: Â£5,000 deposited as security for all monies due under the provisions of the lease and the rent deposit deed. Outstanding

10 November 1999

Delivered on: 20 November 1999
Persons entitled:
Moorcroft Cooper
Charles Anthony Mighell Botting
Benjamin Philip Tompsett

Classification: Rent deposit deed
Secured details: The obligations due from the company to the chargee under the terms of the lease and/or this rent deposit deed.
Particulars: The sum of Â£5,000 and all interest and other monies paid or credited to the special bank account opened by the landlords as security for all monies due or to become due from splinter films limited to the landlords under the provisions of the said lease and rent depoosit deed at a bank which the landlords from time to time may specify by written notice.
Outstanding

30 September 1998

Delivered on: 2 October 1998
Persons entitled: Benjamin Philip Tompsett Moorcroft Cooper and Charles Anthony Mighell Botting

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargees under the terms of the lease.
Particulars: Â£5,000 deposited as security for all monies due under the provisions of the lease and the rent deposit deed.
Outstanding

Filing History

11 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2018	First Gazette notice for voluntary strike-off (1 page)
18 June 2018	Application to strike the company off the register (3 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
6 February 2018	Director's details changed for Emer Patten on 6 February 2018 (2 pages)
11 January 2018	Confirmation statement made on 2 January 2018 with updates (5 pages)
11 January 2018	Confirmation statement made on 2 January 2018 with updates (5 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
18 January 2017	Director's details changed for Emer Patten on 18 January 2017 (2 pages)
18 January 2017	Confirmation statement made on 2 January 2017 with updates (7 pages)
18 January 2017	Secretary's details changed for Emer Patten on 18 January 2017 (1 page)
18 January 2017	Secretary's details changed for Emer Patten on 18 January 2017 (1 page)
18 January 2017	Director's details changed for Emer Patten on 18 January 2017 (2 pages)
18 January 2017	Confirmation statement made on 2 January 2017 with updates (7 pages)
7 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (5 pages)
7 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (5 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
4 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
16 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
16 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
23 August 2013	Registered office address changed from 45 Monmouth Street First Floor London WC2H 9DG United Kingdom on 23 August 2013 (1 page)
23 August 2013	Registered office address changed from 45 Monmouth Street First Floor London WC2H 9DG United Kingdom on 23 August 2013 (1 page)
6 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
18 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
7 July 2011	Amended accounts made up to 31 August 2010 (7 pages)
7 July 2011	Amended accounts made up to 31 August 2010 (7 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
19 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Emer Patten on 2 October 2009 (2 pages)
7 June 2010	Director's details changed for Emer Patten on 2 October 2009 (2 pages)
7 June 2010	Director's details changed for Emer Patten on 2 October 2009 (2 pages)
7 June 2010	Director's details changed for Nicholas Wickham on 2 October 2009 (2 pages)
7 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Nicholas Wickham on 2 October 2009 (2 pages)
7 June 2010	Director's details changed for Nicholas Wickham on 2 October 2009 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
7 May 2010	Registered office address changed from 1St Floor 22 Charing Cross Road London WC2H 0QT on 7 May 2010 (1 page)
7 May 2010	Registered office address changed from 1St Floor 22 Charing Cross Road London WC2H 0QT on 7 May 2010 (1 page)
7 May 2010	Registered office address changed from 1St Floor 22 Charing Cross Road London WC2H 0QT on 7 May 2010 (1 page)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
16 June 2009	Return made up to 14/05/09; full list of members (4 pages)
16 June 2009	Return made up to 14/05/09; full list of members (4 pages)
10 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
10 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
15 May 2008	Return made up to 14/05/08; full list of members (4 pages)
15 May 2008	Return made up to 14/05/08; full list of members (4 pages)
27 September 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
27 September 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
18 May 2007	Return made up to 14/05/07; full list of members (2 pages)
18 May 2007	Return made up to 14/05/07; full list of members (2 pages)
21 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
21 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
17 May 2006	Return made up to 14/05/06; full list of members (2 pages)
17 May 2006	Return made up to 14/05/06; full list of members (2 pages)
24 August 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
24 August 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
27 July 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2004	Return made up to 14/05/04; full list of members (7 pages)
15 June 2004	Return made up to 14/05/04; full list of members (7 pages)
11 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
11 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
30 June 2003	Return made up to 14/05/03; full list of members (7 pages)
30 June 2003	Return made up to 14/05/03; full list of members (7 pages)
30 August 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
30 August 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
20 May 2002	Return made up to 14/05/02; full list of members (7 pages)
20 May 2002	Return made up to 14/05/02; full list of members (7 pages)
29 August 2001	Registered office changed on 29/08/01 from: hogbens dunphy suites 39-40 26 charing cross road london W1V 3DF (1 page)
29 August 2001	Registered office changed on 29/08/01 from: hogbens dunphy suites 39-40 26 charing cross road london W1V 3DF (1 page)
6 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
6 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
18 May 2001	Return made up to 14/05/01; full list of members (6 pages)
18 May 2001	Return made up to 14/05/01; full list of members (6 pages)
28 March 2001	Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
28 March 2001	Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
23 May 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
19 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
20 November 1999	Particulars of mortgage/charge (3 pages)
20 November 1999	Particulars of mortgage/charge (3 pages)
14 May 1999	Return made up to 14/05/99; no change of members 363(287) ‐ Registered office changed on 14/05/99 (6 pages)
14 May 1999	Return made up to 14/05/99; no change of members 363(287) ‐ Registered office changed on 14/05/99 (6 pages)
10 May 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
10 May 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
2 October 1998	Particulars of mortgage/charge (3 pages)
2 October 1998	Particulars of mortgage/charge (3 pages)
9 June 1998	Return made up to 14/05/98; full list of members 363(287) ‐ Registered office changed on 09/06/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 1998	Return made up to 14/05/98; full list of members 363(287) ‐ Registered office changed on 09/06/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New secretary appointed;new director appointed (2 pages)
22 June 1997	Secretary resigned (1 page)
22 June 1997	Director resigned (1 page)
22 June 1997	New director appointed (2 pages)
22 June 1997	Director resigned (1 page)
22 June 1997	New secretary appointed;new director appointed (2 pages)
22 June 1997	Secretary resigned (1 page)
14 May 1997	Incorporation (15 pages)
14 May 1997	Incorporation (15 pages)