SPICE FACTORY (UK) LIMITED
LONDON

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Company number 03322915
Status Liquidation
Incorporation Date 24 February 1997
Company Type Private Limited Company
Address 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Order of court to wind up; Order of court to wind up; Registered office address changed from Suite 9 Regency House 91 Western Road Brighton BN1 2NW to 4 Abbey Orchard Street London SW1P 2HT on 2 August 2016. The most likely internet sites of SPICE FACTORY (UK) LIMITED are www.spicefactoryuk.co.uk, and www.spice-factory-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spice Factory Uk Limited is a Private Limited Company. The company registration number is 03322915. Spice Factory Uk Limited has been working since 24 February 1997. The present status of the company is Liquidation. The registered address of Spice Factory Uk Limited is 4 Abbey Orchard Street London Sw1p 2ht. . COWAN, Michael Lionello is a Director of the company. Secretary BASUNIA, Tahzeen Hossain has been resigned. Secretary COWAN, Michael Lionello has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BASUNIA, Tahzeen Hossain has been resigned. Director BASUNIA, Tamjid Hossain has been resigned. Director COWAN, Michael Lionello has been resigned. Director PIETTE, Jason Nicholas has been resigned. Director SAYER, Mariah has been resigned. Director WALDRON, Clive has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
COWAN, Michael Lionello
Appointed Date: 23 September 2015
60 years old

Resigned Directors

Secretary
BASUNIA, Tahzeen Hossain
Resigned: 04 March 2009
Appointed Date: 21 December 2008
Secretary
COWAN, Michael Lionello
Resigned: 05 August 2015
Appointed Date: 26 February 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 February 1997
Appointed Date: 24 February 1997
Director
BASUNIA, Tahzeen Hossain
Resigned: 04 March 2009
Appointed Date: 21 December 2008
48 years old
Director
BASUNIA, Tamjid Hossain
Resigned: 04 March 2009
Appointed Date: 21 December 2008
80 years old
Director
COWAN, Michael Lionello
Resigned: 05 August 2015
Appointed Date: 26 February 1997
60 years old
Director
PIETTE, Jason Nicholas
Resigned: 01 October 2015
Appointed Date: 26 February 1997
64 years old
Director
SAYER, Mariah
Resigned: 15 September 2015
Appointed Date: 05 August 2015
59 years old
Director
WALDRON, Clive
Resigned: 14 March 2007
Appointed Date: 04 April 2003
66 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 February 1997
Appointed Date: 24 February 1997

SPICE FACTORY (UK) LIMITED Events

21 Sep 2016
Order of court to wind up
21 Sep 2016
Order of court to wind up
02 Aug 2016
Registered office address changed from Suite 9 Regency House 91 Western Road Brighton BN1 2NW to 4 Abbey Orchard Street London SW1P 2HT on 2 August 2016
28 Jul 2016
Appointment of provisional liquidator
28 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 76 more events
10 Mar 1997
New secretary appointed;new director appointed
10 Mar 1997
Secretary resigned
10 Mar 1997
Director resigned
10 Mar 1997
Registered office changed on 10/03/97 from: 381 kingsway hove east sussex BN3 4QD
24 Feb 1997
Incorporation

SPICE FACTORY (UK) LIMITED Charges

22 August 2007
Debenture
Delivered: 3 September 2007
Status: Satisfied on 22 July 2009
Persons entitled: Aramid Entertainment Bv
Description: Fixed and floating charges over the undertaking and all…
2 August 2006
Charge over cash deposit and account
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Societe Generale
Description: First fixed charge the deposit and the debts. See the…
13 February 2004
Charge over credit balance
Delivered: 24 February 2004
Status: Satisfied on 21 August 2007
Persons entitled: Bank Leumi (UK) PLC
Description: All money from time to time held to the credit of any…
16 January 2001
Deed of deposit and charge on cash deposit
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The deposit,as defined,by way of first fixed charge. See…
6 December 1999
Supplemental assignment and charge
Delivered: 15 December 1999
Status: Satisfied on 21 August 2007
Persons entitled: Bank Leumi (UK) Limited
Description: All intellectual property materials and derivative…
6 December 1999
Debenture
Delivered: 15 December 1999
Status: Satisfied on 21 August 2007
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 1997
Deed of loan agreement and security assignment
Delivered: 17 October 1997
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All that the borrower's right title and interest in and to…

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