About

Registered Number: 03370259
Date of Incorporation: 14/05/1997 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 11/09/2018 (1 year and 2 months ago)
Registered Address: First Floor, 104-108 Oxford Street, London, W1D 1LP

 

Based in London, Splinter Films Ltd was setup in 1997, it's status is listed as "Dissolved". The companies director is listed as Patten, Emer at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PATTEN, Emer 14 May 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Emer Patten/
1965-04
Individual person with significant control Irish/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Nicholas Wickham/
1960-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 September 2018
GAZ1(A) - First notification of strike-off in London Gazette) 26 June 2018
DS01 - Striking off application by a company 18 June 2018
AA - Annual Accounts 30 May 2018
CH01 - Change of particulars for director 06 February 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 24 May 2017
CS01 - N/A 18 January 2017
CH03 - Change of particulars for secretary 18 January 2017
CH01 - Change of particulars for director 18 January 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 13 May 2014
AD01 - Change of registered office address 23 August 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 29 May 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 18 May 2012
AAMD - Amended Accounts 07 July 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 19 May 2011
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 28 May 2010
AD01 - Change of registered office address 07 May 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 10 July 2008
363a - Annual Return 15 May 2008
AA - Annual Accounts 27 September 2007
363a - Annual Return 18 May 2007
AA - Annual Accounts 21 July 2006
363a - Annual Return 17 May 2006
AA - Annual Accounts 24 August 2005
363s - Annual Return 27 July 2005
363s - Annual Return 15 June 2004
AA - Annual Accounts 11 June 2004
AA - Annual Accounts 01 July 2003
363s - Annual Return 30 June 2003
AA - Annual Accounts 30 August 2002
363s - Annual Return 20 May 2002
287 - Change in situation or address of Registered Office 29 August 2001
AA - Annual Accounts 06 June 2001
363s - Annual Return 18 May 2001
225 - Change of Accounting Reference Date 28 March 2001
363s - Annual Return 23 May 2000
AA - Annual Accounts 19 April 2000
395 - Particulars of a mortgage or charge 20 November 1999
363s - Annual Return 14 May 1999
AA - Annual Accounts 10 May 1999
395 - Particulars of a mortgage or charge 02 October 1998
363s - Annual Return 09 June 1998
288a - Notice of appointment of directors or secretaries 22 June 1997
288a - Notice of appointment of directors or secretaries 22 June 1997
288b - Notice of resignation of directors or secretaries 22 June 1997
288b - Notice of resignation of directors or secretaries 22 June 1997
NEWINC - New incorporation documents 14 May 1997

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 10 November 1999 Outstanding

N/A

Rent deposit deed 30 September 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.