| Company Name | SPP Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05973238 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2006(17 years, 6 months ago) |
| Dissolution Date | 16 July 2013 (10 years, 9 months ago) |
| Previous Name | Sweet Pea Productions Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Jessica De Rothschild |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | 299 Westbourne Grove London W11 2QA |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 October 2006(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
| Director Name | HAL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2006(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
Location
| Registered Address | Hanover House 14 Hanover Square London W1S 1HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jessica De Rothschild 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£98,963 |
| Current Liabilities | £686 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | Application to strike the company off the register (3 pages) |
| 19 March 2013 | Application to strike the company off the register (3 pages) |
| 26 February 2013 | Annual return made up to 20 October 2012 with a full list of shareholders Statement of capital on 2013-02-26
|
| 26 February 2013 | Annual return made up to 20 October 2012 with a full list of shareholders Statement of capital on 2013-02-26
|
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Director's details changed for Jessica De Rothschild on 21 October 2010 (2 pages) |
| 5 September 2011 | Director's details changed for Jessica De Rothschild on 21 October 2010 (2 pages) |
| 1 September 2011 | Director's details changed for Jessica De Rothschild on 1 September 2010 (2 pages) |
| 1 September 2011 | Director's details changed for Jessica De Rothschild on 1 September 2010 (2 pages) |
| 1 September 2011 | Director's details changed for Jessica De Rothschild on 1 September 2010 (2 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (14 pages) |
| 18 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (14 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 October 2008 | Return made up to 20/10/08; full list of members (5 pages) |
| 22 October 2008 | Return made up to 20/10/08; full list of members (5 pages) |
| 13 March 2008 | Prev ext from 31/10/2007 to 31/03/2008 (1 page) |
| 13 March 2008 | Prev ext from 31/10/2007 to 31/03/2008 (1 page) |
| 6 November 2007 | Return made up to 20/10/07; full list of members (5 pages) |
| 6 November 2007 | Return made up to 20/10/07; full list of members (5 pages) |
| 28 August 2007 | Company name changed sweet pea productions LIMITED\certificate issued on 28/08/07 (2 pages) |
| 28 August 2007 | Company name changed sweet pea productions LIMITED\certificate issued on 28/08/07 (2 pages) |
| 3 November 2006 | New director appointed (3 pages) |
| 3 November 2006 | New director appointed (3 pages) |
| 3 November 2006 | Director resigned (1 page) |
| 3 November 2006 | Director resigned (1 page) |
| 20 October 2006 | Incorporation (14 pages) |
| 20 October 2006 | Incorporation (14 pages) |