| Company Name | Spanish Steps Film Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06730505 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2008(15 years, 6 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Director
| Director Name | Ms Anna Margaret Holmes |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Arts Manager/Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Raeburn Ave Surbiton Surrey KT5 9DP |
Location
| Registered Address | 18 Raeburn Ave Surbiton Surrey KT5 9DP |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Alexandra |
| Built Up Area | Greater London |
Shareholders
| 2 at £74.07 | Hubert Kwisthout 7.41% Ordinary |
|---|---|
| 2 at £74.07 | Nelica La Gro 7.41% Ordinary |
| 2 at £74.07 | Randi Weaver 7.41% Ordinary |
| 2 at £74.07 | Vera King 7.41% Ordinary |
| 2 at £74.07 | Viv Holmes 7.41% Ordinary |
| 1 at £74.07 | Gwyn Davies 3.70% Ordinary |
| 1 at £74.07 | June Preece 3.70% Ordinary |
| 1 at £74.07 | Michael Bell 3.70% Ordinary |
| 1 at £74.07 | Nuria Garcia 3.70% Ordinary |
| 1 at £74.07 | Yvonne Jordan 3.70% Ordinary |
| 5 at £74.07 | Anna Margaret Holmes 18.52% Ordinary |
| 4 at £74.07 | Vladimir Halama 14.81% Ordinary |
| 3 at £74.07 | Kaori Onoda 11.11% Ordinary |
| - | OTHER 0.00% - |
Financials
| Year | 2014 |
|---|---|
| Turnover | £148 |
| Net Worth | -£24,682 |
| Cash | £49 |
| Current Liabilities | £15,814 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 13 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2013 | Application to strike the company off the register (3 pages) |
| 6 November 2013 | Application to strike the company off the register (3 pages) |
| 24 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 20 September 2013 | Amended accounts made up to 31 October 2011 (3 pages) |
| 20 September 2013 | Amended accounts made up to 31 October 2011 (3 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 25 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Total exemption full accounts made up to 31 October 2011 (6 pages) |
| 9 February 2012 | Total exemption full accounts made up to 31 October 2011 (6 pages) |
| 20 December 2011 | Registered office address changed from 102 Cornerswell Road Penarth CF64 2WB on 20 December 2011 (1 page) |
| 20 December 2011 | Registered office address changed from 102 Cornerswell Road Penarth CF64 2WB on 20 December 2011 (1 page) |
| 20 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Director's details changed for Ms Anna Margaret Holmes on 19 December 2011 (2 pages) |
| 19 December 2011 | Director's details changed for Ms Anna Margaret Holmes on 19 December 2011 (2 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 14 June 2010 | Annual return made up to 22 October 2009 with a full list of shareholders (7 pages) |
| 14 June 2010 | Annual return made up to 22 October 2009 with a full list of shareholders (7 pages) |
| 28 October 2009 | Director's details changed for Ms Anna Margaret Holmes on 28 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Ms Anna Margaret Holmes on 28 October 2009 (2 pages) |
| 22 October 2008 | Incorporation (14 pages) |
| 22 October 2008 | Incorporation (14 pages) |