Spooks Limited

Company Name	Spooks Limited
Company Status	Active
Company Number	04271995
Category	Private Limited Company
Incorporation Date	16 August 2001(22 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martin Edward Haines
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 May 2016(14 years, 9 months after company formation)
Appointment Duration	7 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Ms Karen Wilson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(17 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Ms Jacqueline Frances Moreton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Ms Saravjit Kaur Nijjer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(22 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Ms Jane Elizabeth Featherstone
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Role	TV Producer
Country of Residence	England
Correspondence Address	11 Barnsbury Park London N1 1HQ

Director Name	Mr Stephen James Nicholas William Garrett
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Role	TV & Film Producer
Country of Residence	United Kingdom
Correspondence Address	2 Willoughby House 1 Willoughby Road London NW3 1RP

Secretary Name	Jane Featherstone
Nationality	British
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	6 Haycroft Road London SW2 5HZ

Director Name	Mr David William Surtees
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(5 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Canford Road London SW11 6PD

Director Name	Mrs Elisabeth Murdoch
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(5 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 October 2014)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	109 Regents Park Road London NW1 8UR

Secretary Name	Mr David William Surtees
Nationality	British
Status	Resigned
Appointed	08 January 2007(5 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Canford Road London SW11 6PD

Secretary Name	Ms Deba Mithal
Nationality	British
Status	Resigned
Appointed	01 April 2007(5 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 October 2014)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Dr Alexandra Rose Mahon
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(6 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 February 2015)
Role	Executive
Country of Residence	England
Correspondence Address	109 Regents Park Road London NW1 8UR

Director Name	Mr Daniel Paul Isaacs
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(6 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Mr Simon Maximillian Crawford Collins
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 23 June 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Ms Jane Elizabeth Featherstone
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(9 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 May 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Ms Deba Mithal
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2013(11 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Mr Tim Hincks
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(13 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 July 2015)
Role	President
Country of Residence	England
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Mrs Sophie Henrietta Turner Laing
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(13 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 July 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Mr Richard Robert Johnston
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(13 years, 11 months after company formation)
Appointment Duration	5 years (resigned 14 August 2020)
Role	CEO
Country of Residence	England
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Ms Lucinda Hannah Michelle Hicks
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(13 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 2022)
Role	Media Management
Country of Residence	United Kingdom
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Mr Diederick John Santer
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(14 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2019)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Mr Derek O'Gara
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2020(19 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Mr Peter Andrew Salmon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(19 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.shinelimited.com
Telephone	020 74836600
Telephone region	London

Location

Registered Address	12-14 Amwell Street London EC1R 1UQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

7 December 2010	Delivered on: 16 December 2010 Satisfied on: 21 April 2011 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: Debenture Secured details: All monies due or to become due from the credit parties to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 April 2009	Delivered on: 19 May 2009 Satisfied on: 21 April 2011 Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent and Security Agent for Itself, the Sterling Agent, the Issuing Bank and the Lenders) Classification: Amended and restated credit and guaranty agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the borrower to the chargee or any of its affiliates, the issuing bank or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The cash collateral accounts, all cash documents instruments and securities held therein and all rights pertaining to investments of funds in the cash collateral accounts and all products and proceeds of any of the foregoing, see image for full details. Fully Satisfied
28 April 2009	Delivered on: 18 May 2009 Satisfied on: 21 April 2011 Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent and Security Agent for Itself, the Sterling Agent, the Issuing Bank and the Lenders) Classification: Debenture Secured details: All monies due or to become due from the credit parties to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all moneys standing to the credit of any accounts, the undertaking and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details. Fully Satisfied
13 February 2008	Delivered on: 4 March 2008 Satisfied on: 21 April 2011 Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent and Security Agent for Itself, the Sterling Agent, the Issuing Bank and the Lenders) Classification: Debenture Secured details: All monies due or to become due from the credit parties to any beneficiary and from the chargors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 February 2008	Delivered on: 4 March 2008 Satisfied on: 18 May 2011 Persons entitled: J P Morgan Chase Bank, N.A. (As Administrative Agent for Itself, the Sterling Agent, the Issuing Bank and the Lenders) Classification: Credit and guaranty agreement Secured details: All monies due or to become due from shine limited to the chargee the issuing bank or any lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights in the cash collateral accounts all cash documents instruments and securities held therein all rights pertaining to investments of funds in the cash collateral accounts, see image for full details. Fully Satisfied

Filing History

26 November 2023	Termination of appointment of Derek O'gara as a director on 31 October 2023 (1 page)
26 November 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023 (2 pages)
16 August 2023	Confirmation statement made on 16 August 2023 with updates (4 pages)
28 July 2023	Director's details changed for Mr Derek O'gara on 28 July 2023 (2 pages)
28 July 2023	Director's details changed for Ms Jacqueline Frances Moreton on 28 July 2023 (2 pages)
1 March 2023	Compulsory strike-off action has been discontinued (1 page)
22 February 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
26 August 2022	Confirmation statement made on 16 August 2022 with updates (4 pages)
22 July 2022	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022 (1 page)
22 July 2022	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022 (2 pages)
6 May 2022	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022 (1 page)
10 September 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
25 February 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
25 February 2021	Accounts for a dormant company made up to 31 December 2019 (8 pages)
29 September 2020	Appointment of Mr Derek O'gara as a director on 1 September 2020 (2 pages)
29 September 2020	Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020 (2 pages)
7 September 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
7 September 2020	Termination of appointment of Richard Robert Johnston as a director on 14 August 2020 (1 page)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
21 August 2019	Confirmation statement made on 16 August 2019 with updates (4 pages)
18 March 2019	Appointment of Ms Karen Wilson as a director on 28 February 2019 (2 pages)
18 March 2019	Termination of appointment of Diederick John Santer as a director on 28 February 2019 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
23 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
16 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
1 June 2016	Appointment of Mr Diederick Santer as a director on 11 May 2016 (2 pages)
1 June 2016	Appointment of Mr Martin Edward Haines as a director on 11 May 2016 (2 pages)
1 June 2016	Termination of appointment of Daniel Paul Isaacs as a director on 31 May 2016 (1 page)
1 June 2016	Appointment of Mr Martin Edward Haines as a director on 11 May 2016 (2 pages)
1 June 2016	Termination of appointment of Daniel Paul Isaacs as a director on 31 May 2016 (1 page)
1 June 2016	Appointment of Mr Diederick Santer as a director on 11 May 2016 (2 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 September 2015	Termination of appointment of Tim Hincks as a director on 31 July 2015 (1 page)
3 September 2015	Appointment of Miss Lucinda Hicks as a director on 31 July 2015 (2 pages)
3 September 2015	Termination of appointment of Tim Hincks as a director on 31 July 2015 (1 page)
3 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (4 pages)
3 September 2015	Termination of appointment of Sophie Henrietta Turner Laing as a director on 31 July 2015 (1 page)
3 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (4 pages)
3 September 2015	Appointment of Miss Lucinda Hicks as a director on 31 July 2015 (2 pages)
3 September 2015	Appointment of Mr Richard Robert Johnston as a director on 31 July 2015 (2 pages)
3 September 2015	Termination of appointment of Sophie Henrietta Turner Laing as a director on 31 July 2015 (1 page)
3 September 2015	Termination of appointment of Jane Elizabeth Featherstone as a director on 30 May 2015 (1 page)
3 September 2015	Appointment of Mr Richard Robert Johnston as a director on 31 July 2015 (2 pages)
3 September 2015	Termination of appointment of Jane Elizabeth Featherstone as a director on 30 May 2015 (1 page)
13 May 2015	Appointment of Mrs Sophie Henrietta Turner Laing as a director on 11 February 2015 (2 pages)
13 May 2015	Appointment of Mrs Sophie Henrietta Turner Laing as a director on 11 February 2015 (2 pages)
8 April 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
8 April 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
4 March 2015	Appointment of Mr Tim Hincks as a director on 11 February 2015 (2 pages)
4 March 2015	Termination of appointment of Alexandra Rose Mahon as a director on 11 February 2015 (1 page)
4 March 2015	Termination of appointment of Alexandra Rose Mahon as a director on 11 February 2015 (1 page)
4 March 2015	Appointment of Mr Tim Hincks as a director on 11 February 2015 (2 pages)
12 January 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
12 January 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
18 November 2014	Director's details changed for Ms Jane Elizabeth Featherstone on 7 May 2014 (2 pages)
18 November 2014	Termination of appointment of Deba Mithal as a director on 17 October 2014 (1 page)
18 November 2014	Termination of appointment of Deba Mithal as a secretary on 17 October 2014 (1 page)
18 November 2014	Termination of appointment of Elisabeth Murdoch as a director on 30 October 2014 (1 page)
18 November 2014	Termination of appointment of Deba Mithal as a secretary on 17 October 2014 (1 page)
18 November 2014	Director's details changed for Ms Jane Elizabeth Featherstone on 7 May 2014 (2 pages)
18 November 2014	Director's details changed for Ms Jane Elizabeth Featherstone on 7 May 2014 (2 pages)
18 November 2014	Termination of appointment of Deba Mithal as a director on 17 October 2014 (1 page)
18 November 2014	Termination of appointment of Elisabeth Murdoch as a director on 30 October 2014 (1 page)
18 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (7 pages)
18 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (7 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
26 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (7 pages)
26 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (7 pages)
10 April 2013	Full accounts made up to 1 July 2012 (16 pages)
10 April 2013	Full accounts made up to 1 July 2012 (16 pages)
10 April 2013	Full accounts made up to 1 July 2012 (16 pages)
9 April 2013	Appointment of Ms Deba Mithal as a director (2 pages)
9 April 2013	Appointment of Ms Deba Mithal as a director (2 pages)
25 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
25 January 2012	Auditor's resignation (2 pages)
25 January 2012	Auditor's resignation (2 pages)
11 January 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
11 January 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
19 September 2011	Full accounts made up to 31 December 2010 (14 pages)
19 September 2011	Full accounts made up to 31 December 2010 (14 pages)
6 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
29 July 2011	Appointment of Miss Jane Featherstonee as a director (2 pages)
29 July 2011	Appointment of Miss Jane Featherstonee as a director (2 pages)
26 July 2011	Termination of appointment of Simon Crawford Collins as a director (1 page)
26 July 2011	Termination of appointment of Simon Crawford Collins as a director (1 page)
20 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 December 2010	Resolutions RES13 ‐ Re credit agreement 02/12/2010 (2 pages)
29 December 2010	Resolutions RES13 ‐ Re credit agreement 02/12/2010 (2 pages)
16 December 2010	Particulars of a mortgage or charge / charge no: 5 (30 pages)
16 December 2010	Particulars of a mortgage or charge / charge no: 5 (30 pages)
7 October 2010	Full accounts made up to 31 December 2009 (14 pages)
7 October 2010	Full accounts made up to 31 December 2009 (14 pages)
29 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
28 September 2010	Director's details changed for Ms Elisabeth Murdoch on 16 August 2010 (2 pages)
28 September 2010	Director's details changed for Ms Elisabeth Murdoch on 16 August 2010 (2 pages)
28 September 2010	Director's details changed for Mr Daniel Isaacs on 16 August 2010 (2 pages)
28 September 2010	Secretary's details changed for Deba Mithal on 16 August 2010 (1 page)
28 September 2010	Secretary's details changed for Deba Mithal on 16 August 2010 (1 page)
28 September 2010	Director's details changed for Mr Daniel Isaacs on 16 August 2010 (2 pages)
28 September 2010	Director's details changed for Mrs Alexandra Rose Mahon on 16 August 2010 (2 pages)
28 September 2010	Director's details changed for Mr Simon Crawford Collins on 16 August 2010 (2 pages)
28 September 2010	Director's details changed for Mr Simon Crawford Collins on 16 August 2010 (2 pages)
28 September 2010	Director's details changed for Mrs Alexandra Rose Mahon on 16 August 2010 (2 pages)
2 September 2009	Full accounts made up to 31 December 2008 (12 pages)
2 September 2009	Full accounts made up to 31 December 2008 (12 pages)
28 August 2009	Return made up to 16/08/09; full list of members (4 pages)
28 August 2009	Return made up to 16/08/09; full list of members (4 pages)
21 August 2009	Appointment terminated director stephen garrett (1 page)
21 August 2009	Appointment terminated director jane featherstone (1 page)
21 August 2009	Appointment terminated director stephen garrett (1 page)
21 August 2009	Appointment terminated director jane featherstone (1 page)
21 August 2009	Director appointed mr simon maximillian crawford collins (2 pages)
21 August 2009	Director appointed mr simon maximillian crawford collins (2 pages)
19 May 2009	Particulars of a mortgage or charge / charge no: 4 (21 pages)
19 May 2009	Particulars of a mortgage or charge / charge no: 4 (21 pages)
18 May 2009	Particulars of a mortgage or charge / charge no: 3 (27 pages)
18 May 2009	Particulars of a mortgage or charge / charge no: 3 (27 pages)
6 May 2009	Resolutions RES13 ‐ Credit agreement 28/04/2009 (2 pages)
6 May 2009	Resolutions RES13 ‐ Credit agreement 28/04/2009 (2 pages)
13 October 2008	Full accounts made up to 31 December 2007 (11 pages)
13 October 2008	Full accounts made up to 31 December 2007 (11 pages)
27 August 2008	Return made up to 16/08/08; full list of members (5 pages)
27 August 2008	Return made up to 16/08/08; full list of members (5 pages)
23 June 2008	Director appointed mr daniel isaacs (1 page)
23 June 2008	Director appointed mr daniel isaacs (1 page)
17 March 2008	Director's change of particulars / jane featherstone / 14/12/2007 (1 page)
17 March 2008	Director's change of particulars / jane featherstone / 14/12/2007 (1 page)
4 March 2008	Particulars of a mortgage or charge / charge no: 1 (15 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 1 (15 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 2 (21 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 2 (21 pages)
18 February 2008	Memorandum and Articles of Association (9 pages)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 February 2008	Memorandum and Articles of Association (9 pages)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
12 October 2007	Return made up to 16/08/07; full list of members (3 pages)
12 October 2007	Return made up to 16/08/07; full list of members (3 pages)
22 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
22 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
16 April 2007	Registered office changed on 16/04/07 from: 140-142 kensington church street london W8 4BN (1 page)
16 April 2007	Registered office changed on 16/04/07 from: 140-142 kensington church street london W8 4BN (1 page)
16 April 2007	New secretary appointed (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	New secretary appointed (1 page)
16 April 2007	Secretary resigned (1 page)
8 February 2007	Accounts for a small company made up to 31 December 2005 (5 pages)
8 February 2007	Accounts for a small company made up to 31 December 2005 (5 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	Secretary resigned (1 page)
20 January 2007	Registered office changed on 20/01/07 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page)
20 January 2007	Registered office changed on 20/01/07 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page)
19 January 2007	New director appointed (3 pages)
19 January 2007	New director appointed (3 pages)
17 January 2007	New secretary appointed;new director appointed (3 pages)
17 January 2007	New secretary appointed;new director appointed (3 pages)
30 August 2006	Return made up to 16/08/06; full list of members (3 pages)
30 August 2006	Return made up to 16/08/06; full list of members (3 pages)
4 July 2006	Ad 03/05/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 July 2006	Ad 03/05/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 May 2006	New secretary appointed (1 page)
19 May 2006	New secretary appointed (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Secretary resigned (1 page)
21 December 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 December 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 September 2005	Return made up to 16/08/05; full list of members (2 pages)
23 September 2005	Return made up to 16/08/05; full list of members (2 pages)
17 June 2005	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
17 June 2005	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
9 September 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
9 September 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
24 August 2004	Return made up to 16/08/04; full list of members (7 pages)
24 August 2004	Return made up to 16/08/04; full list of members (7 pages)
2 June 2004	Accounts for a small company made up to 31 August 2002 (5 pages)
2 June 2004	Accounts for a small company made up to 31 August 2002 (5 pages)
27 August 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2002	Return made up to 16/08/02; full list of members (7 pages)
29 August 2002	Return made up to 16/08/02; full list of members (7 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	New secretary appointed;new director appointed (2 pages)
10 September 2001	Secretary resigned (1 page)
10 September 2001	New secretary appointed;new director appointed (2 pages)
10 September 2001	Secretary resigned (1 page)
10 September 2001	Director resigned (1 page)
16 August 2001	Incorporation (15 pages)
16 August 2001	Incorporation (15 pages)

Spooks Limited

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