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SP PICTURES UK LIMITED

Company number 06378343

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2012 DS01 Application to strike the company off the register
23 Mar 2012 TM01 Termination of appointment of Jose Arturo Barquet as a director on 22 March 2012
19 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
Statement of capital on 2011-09-19
  • GBP 1
25 Aug 2011 AA Full accounts made up to 30 June 2010
11 Aug 2011 CH01 Director's details changed for Mr Marc Richard Palotay on 10 August 2011
20 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
01 Jul 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
20 Oct 2009 CH01 Director's details changed for Jose Arturo Barquet on 5 October 2009
20 Oct 2009 CH01 Director's details changed for Marc Palotay on 5 October 2009
20 Oct 2009 CH01 Director's details changed for Alison Mansfield on 5 October 2009
20 Oct 2009 CH01 Director's details changed for Alex Philip Buss on 5 October 2009
17 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Oct 2009 AA01 Previous accounting period shortened from 30 September 2009 to 31 December 2008
17 Sep 2009 363a Return made up to 17/09/09; full list of members
16 Mar 2009 288c Director's Change of Particulars / marc palotay / 16/03/2009 / HouseName/Number was: 312, now: 4236; Street was: longbranch road, now: longridge avenue,; Area was: simi valley, now: studio city; Post Town was: ventura county, now: los angeles; Region was: california 93065, now: california 91604
06 Mar 2009 288a Director appointed marc palotay
26 Jan 2009 AA Accounts made up to 30 September 2008
07 Nov 2008 CERTNM Company name changed agora productions LIMITED\certificate issued on 07/11/08
19 Sep 2008 363a Return made up to 19/09/08; full list of members
26 Jun 2008 288a Director appointed alison mansfield
14 Feb 2008 288a New director appointed
14 Feb 2008 288b Director resigned
12 Dec 2007 288b Director resigned