| Company Name | SPG Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05009251 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2004(20 years, 4 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
| Previous Name | Walker George Films Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Sally Protheroe George |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2004(same day as company formation) |
| Role | TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 St. James Street London W6 9RW |
| Secretary Name | Mr Stephen Lawrence Paul Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2006(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 18 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 St James Street London W6 9RW |
| Secretary Name | Mr Jeffrey Maxwell Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Norfolk Road London NW8 6AX |
Location
| Registered Address | 16 St James Street Hammersmith London W6 9RW |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | Application to strike the company off the register (2 pages) |
| 26 January 2010 | Application to strike the company off the register (2 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 30 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 30 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 28 February 2008 | Return made up to 07/01/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 07/01/08; full list of members (3 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 18 February 2007 | Return made up to 07/01/07; full list of members (6 pages) |
| 18 February 2007 | Return made up to 07/01/07; full list of members (6 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 10 October 2006 | New secretary appointed (1 page) |
| 10 October 2006 | Secretary resigned (1 page) |
| 10 October 2006 | Secretary resigned (1 page) |
| 10 October 2006 | New secretary appointed (1 page) |
| 23 August 2006 | Company name changed walker george films LIMITED\certificate issued on 23/08/06 (2 pages) |
| 23 August 2006 | Company name changed walker george films LIMITED\certificate issued on 23/08/06 (2 pages) |
| 24 January 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 24 January 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 13 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 13 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 7 January 2004 | Incorporation (17 pages) |
| 7 January 2004 | Incorporation (17 pages) |