Company NameSpotless Productions Limited
Company StatusDissolved
Company Number08941931
CategoryPrivate Limited Company
Incorporation Date17 March 2014(10 years, 1 month ago)
Dissolution Date2 October 2018 (5 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTimothy Preston Halkin
Date of BirthMay 1959 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed17 March 2014(same day as company formation)
RoleManaging Director
Country of ResidenceGermany
Correspondence AddressAm Brunnenhof 1
Furstenfeldbruck
Bavaria
82256
Secretary NameMatthias Nitschke
StatusClosed
Appointed17 March 2014(same day as company formation)
RoleCompany Director
Correspondence AddressKurfuerstenstrasse 47
Munich
Bavaria
80801

Location

Registered AddressEagle House
50 Marshall Street
London
W1F 9BQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

2 at £1Tandem Productions Gmbh
100.00%
Ordinary

Financials

Year2014
Turnover£3,874,235
Gross Profit-£839,858
Net Worth£2
Cash£247,654
Current Liabilities£1,116,770

Accounts

Latest Accounts30 September 2016 (7 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

2 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2018First Gazette notice for voluntary strike-off (1 page)
6 July 2018Application to strike the company off the register (3 pages)
13 June 2018Compulsory strike-off action has been discontinued (1 page)
12 June 2018First Gazette notice for compulsory strike-off (1 page)
6 June 2018Confirmation statement made on 17 March 2018 with updates (4 pages)
29 May 2018Notification of a person with significant control statement (2 pages)
25 May 2018Withdrawal of a person with significant control statement on 25 May 2018 (2 pages)
25 October 2017Accounts for a small company made up to 30 September 2016 (13 pages)
25 October 2017Accounts for a small company made up to 30 September 2016 (13 pages)
20 July 2017Previous accounting period shortened from 23 October 2016 to 30 September 2016 (1 page)
20 July 2017Previous accounting period shortened from 23 October 2016 to 30 September 2016 (1 page)
22 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
22 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
23 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
(4 pages)
23 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
(4 pages)
22 January 2016Full accounts made up to 23 October 2015 (15 pages)
22 January 2016Previous accounting period shortened from 30 November 2015 to 23 October 2015 (3 pages)
22 January 2016Previous accounting period shortened from 30 November 2015 to 23 October 2015 (3 pages)
22 January 2016Full accounts made up to 23 October 2015 (15 pages)
14 May 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
(4 pages)
14 May 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
(4 pages)
17 March 2015Full accounts made up to 30 November 2014 (15 pages)
17 March 2015Previous accounting period shortened from 31 March 2015 to 30 November 2014 (3 pages)
17 March 2015Previous accounting period shortened from 31 March 2015 to 30 November 2014 (3 pages)
17 March 2015Full accounts made up to 30 November 2014 (15 pages)
17 March 2014Incorporation
Statement of capital on 2014-03-17
  • GBP 2
(34 pages)
17 March 2014Incorporation
Statement of capital on 2014-03-17
  • GBP 2
(34 pages)