Calypt Entertainment Ltd

Company Name	Calypt Entertainment Ltd
Director	Giovanni Luca Damiani
Company Status	Active
Company Number	08086244
Category	Private Limited Company
Incorporation Date	28 May 2012(11 years, 10 months ago)
Previous Name	Sodarock Entertainment Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Giovanni Luca Damiani
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	28 May 2012(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	14 Conlan Street Unit 36 London W10 5AR

Secretary Name	Mr Giovanni Luca Damiani
Status	Current
Appointed	28 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	14 Conlan Street Unit 36 London W10 5AR

Director Name	Mr Michael Lloyd Dixon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	249-251 Kensal Road London W10 5DB

Contact

Website	sodarock.co.uk

Location

Registered Address	14 Conlan Street Unit 36 London W10 5AR
Region	London
Constituency	Kensington
County	Greater London
Ward	Golborne
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Giovanni Luca Damiani 50.00% Ordinary
50 at £1	Michael Lloyd Dixon 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,054
Cash	£12
Current Liabilities	£14,185

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 May 2023 (10 months, 3 weeks ago)
Next Return Due	11 June 2024 (1 month, 3 weeks from now)

Filing History

5 November 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
29 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
9 December 2019	Administrative restoration application (3 pages)
9 December 2019	Registered office address changed from , 16 Tileyard Studios Tileyard Road, 21 Tileyard Road, London, London, N7 9AH, England to 14 Conlan Street Unit 36 London W10 5AR on 9 December 2019 (1 page)
9 December 2019	Confirmation statement made on 28 May 2019 with no updates (2 pages)
5 November 2019	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2019	First Gazette notice for compulsory strike-off (1 page)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
30 July 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
12 March 2018	Registered office address changed from , 21 Tileyard Studios Tileyard Road, London, N7 9AH, England to 14 Conlan Street Unit 36 London W10 5AR on 12 March 2018 (1 page)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
2 February 2017	Registered office address changed from , 14 Marloes Road, London, W8 5LH to 14 Conlan Street Unit 36 London W10 5AR on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from 14 Marloes Road London W8 5LH to 21 Tileyard Studios Tileyard Road London N7 9AH on 2 February 2017 (1 page)
25 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (3 pages)
29 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 July 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (3 pages)
31 July 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (3 pages)
6 July 2015	Termination of appointment of a director (1 page)
6 July 2015	Termination of appointment of a director (1 page)
3 July 2015	Termination of appointment of Michael Lloyd Dixon as a director on 14 January 2014 (1 page)
3 July 2015	Termination of appointment of Michael Lloyd Dixon as a director on 14 January 2014 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 December 2014	Company name changed sodarock entertainment LTD\certificate issued on 12/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-11 (3 pages)
12 December 2014	Company name changed sodarock entertainment LTD\certificate issued on 12/12/14 NM01 ‐ Change of name by resolution (3 pages)
13 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (4 pages)
13 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (4 pages)
24 March 2014	Registered office address changed from 249-251 Kensal Road London W10 5DB United Kingdom on 24 March 2014 (1 page)
24 March 2014	Registered office address changed from , 249-251 Kensal Road, London, W10 5DB, United Kingdom on 24 March 2014 (1 page)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
4 April 2013	Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
4 April 2013	Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
28 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
28 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
28 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)

Calypt Entertainment Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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