| Company Name | Splendid World Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03689135 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1998(25 years, 4 months ago) |
| Dissolution Date | 10 February 2004 (20 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2231 | Reproduction of sound recording |
| SIC 18201 | Reproduction of sound recording |
Directors
| Director Name | Marie Anne Cegarra |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 07 January 1999(2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 10 February 2004) |
| Role | Singer |
| Correspondence Address | 6 Avenue Des Liserons 77340 Pontault Combault France |
| Secretary Name | Mr David Austin Clapham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1999(2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 10 February 2004) |
| Role | Company Director |
| Country of Residence | Bagshot |
| Correspondence Address | Smith Cottage Bagshot Park Bagshot Surrey GU19 5HS |
| Director Name | Alain Cegarra |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1999(2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 March 2000) |
| Role | Mucic Producer |
| Correspondence Address | 43 Approach Road London SW20 8BA |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | The Coach House Farm Lane Ashtead Surrey KT21 1LU |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ashtead Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £219 |
| Net Worth | -£11,498 |
| Cash | £627 |
| Current Liabilities | £17,357 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 10 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2003 | Application for striking-off (1 page) |
| 13 January 2003 | Return made up to 24/12/02; full list of members (6 pages) |
| 19 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 18 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 25 September 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 11 January 2001 | Return made up to 24/12/00; full list of members
|
| 3 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 14 April 2000 | Director resigned (1 page) |
| 31 January 2000 | Return made up to 24/12/99; full list of members
|
| 9 September 1999 | Ad 07/01/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 January 1999 | Director resigned (2 pages) |
| 12 January 1999 | New director appointed (2 pages) |
| 12 January 1999 | New director appointed (2 pages) |
| 12 January 1999 | Secretary resigned (1 page) |
| 12 January 1999 | Registered office changed on 12/01/99 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (2 pages) |
| 12 January 1999 | New secretary appointed (2 pages) |
| 24 December 1998 | Incorporation (12 pages) |