Splash Graphic Design Limited

Company Name	Splash Graphic Design Limited
Director	Henry Lindesay-Bethune
Company Status	Active
Company Number	06928755
Category	Private Limited Company
Incorporation Date	9 June 2009(14 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Henry Lindesay-Bethune
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 June 2009(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	89 East Sheen Avenue London SW14 8AZ

Director Name	Oliver Mackwood
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Studio 21 - Make Space Studios Newnham Terrace London SE1 7DR

Secretary Name	Oliver Mackwood
Nationality	British
Status	Resigned
Appointed	09 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 21 - Make Space Studios Newnham Terrace London SE1 7DR

Contact

Website	www.splash.uk.com/
Telephone	020 79981824
Telephone region	London

Location

Registered Address	31 Kennet House 8 Enterprise Way London SW18 1GF
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Shareholders

846 at £1	Henry Lindesay-bethune 90.00% Ordinary
94 at £1	Oliver Mackwood 10.00% Ordinary

Financials

Year	2014
Net Worth	£11,283
Cash	£3,922
Current Liabilities	£1,002

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	9 June 2023 (11 months ago)
Next Return Due	23 June 2024 (1 month, 2 weeks from now)

Filing History

11 January 2021	Registered office address changed from Wework 184 Shepherds Bush Road London W6 7NL England to 18B Merton Road London SW18 1QY on 11 January 2021 (1 page)
8 January 2021	Confirmation statement made on 9 June 2020 with updates (4 pages)
27 November 2020	Compulsory strike-off action has been discontinued (1 page)
26 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
28 May 2020	Micro company accounts made up to 31 March 2019 (3 pages)
11 April 2020	Compulsory strike-off action has been discontinued (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
16 July 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
14 March 2019	Registered office address changed from Splash Creative - Studio F8 Battersea Studios 80 Silverthorne Road London England to Wework 184 Shepherds Bush Road London W6 7NL on 14 March 2019 (1 page)
31 January 2019	Micro company accounts made up to 31 March 2018 (5 pages)
29 December 2018	Compulsory strike-off action has been discontinued (1 page)
27 December 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
6 October 2018	Compulsory strike-off action has been suspended (1 page)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
24 February 2017	Registered office address changed from C/O Splash Digital Studio 21 - Make Space Studios Newnham Terrace London SE1 7DR to Splash Creative - Studio F8 Battersea Studios 80 Silverthorne Road London on 24 February 2017 (1 page)
24 February 2017	Registered office address changed from C/O Splash Digital Studio 21 - Make Space Studios Newnham Terrace London SE1 7DR to Splash Creative - Studio F8 Battersea Studios 80 Silverthorne Road London on 24 February 2017 (1 page)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 August 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 940 (6 pages)
19 August 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 940 (6 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 November 2015	Compulsory strike-off action has been discontinued (1 page)
4 November 2015	Compulsory strike-off action has been discontinued (1 page)
3 November 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 940 (3 pages)
3 November 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 940 (3 pages)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
19 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 940 (3 pages)
8 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 940 (3 pages)
8 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 940 (3 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
8 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
8 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
8 August 2013	Termination of appointment of Oliver Mackwood as a secretary (1 page)
8 August 2013	Termination of appointment of Oliver Mackwood as a secretary (1 page)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 August 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
9 May 2012	Secretary's details changed for Oliver Mackwood on 4 May 2012 (1 page)
9 May 2012	Registered office address changed from 89 East Sheen Avenue London SW14 8AX on 9 May 2012 (1 page)
9 May 2012	Registered office address changed from 89 East Sheen Avenue London SW14 8AX on 9 May 2012 (1 page)
9 May 2012	Termination of appointment of Oliver Mackwood as a director (1 page)
9 May 2012	Termination of appointment of Oliver Mackwood as a director (1 page)
9 May 2012	Secretary's details changed for Oliver Mackwood on 4 May 2012 (1 page)
9 May 2012	Secretary's details changed for Oliver Mackwood on 4 May 2012 (1 page)
9 May 2012	Registered office address changed from 89 East Sheen Avenue London SW14 8AX on 9 May 2012 (1 page)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
23 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
2 March 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
3 August 2010	Director's details changed for Henry Lindesay-Bethune on 24 April 2010 (2 pages)
3 August 2010	Secretary's details changed for Oliver Mackwood on 24 April 2010 (1 page)
3 August 2010	Secretary's details changed for Oliver Mackwood on 24 April 2010 (1 page)
3 August 2010	Director's details changed for Oliver Mackwood on 24 April 2010 (2 pages)
3 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Henry Lindesay-Bethune on 24 April 2010 (2 pages)
3 August 2010	Director's details changed for Oliver Mackwood on 24 April 2010 (2 pages)
3 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
14 October 2009	Current accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
14 October 2009	Current accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
9 June 2009	Incorporation (31 pages)
9 June 2009	Incorporation (31 pages)

Splash Graphic Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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