SPLINTER FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 1LP

Company number 03370259
Status Active
Incorporation Date 14 May 1997
Company Type Private Limited Company
Address FIRST FLOOR, 104-108 OXFORD STREET, LONDON, W1D 1LP
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Secretary's details changed for Emer Patten on 18 January 2017; Director's details changed for Emer Patten on 18 January 2017. The most likely internet sites of SPLINTER FILMS LIMITED are www.splinterfilms.co.uk, and www.splinter-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Splinter Films Limited is a Private Limited Company. The company registration number is 03370259. Splinter Films Limited has been working since 14 May 1997. The present status of the company is Active. The registered address of Splinter Films Limited is First Floor 104 108 Oxford Street London W1d 1lp. The company`s financial liabilities are £76.8k. It is £-242.49k against last year. The cash in hand is £98.72k. It is £14.91k against last year. And the total assets are £160.77k, which is £-346.77k against last year. PATTEN, Emer is a Secretary of the company. PATTEN, Emer is a Director of the company. WICKHAM, Nicholas is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


splinter films Key Finiance

LIABILITIES £76.8k
-76%
CASH £98.72k
+17%
TOTAL ASSETS £160.77k
-69%
All Financial Figures

Current Directors

Secretary
PATTEN, Emer
Appointed Date: 14 May 1997
Director
PATTEN, Emer
Appointed Date: 14 May 1997
60 years old
Director
WICKHAM, Nicholas
Appointed Date: 14 May 1997
64 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 May 1997
Appointed Date: 14 May 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 May 1997
Appointed Date: 14 May 1997

Persons With Significant Control

Emer Patten
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Wickham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPLINTER FILMS LIMITED Events

18 Jan 2017
Confirmation statement made on 2 January 2017 with updates
18 Jan 2017
Secretary's details changed for Emer Patten on 18 January 2017
18 Jan 2017
Director's details changed for Emer Patten on 18 January 2017
07 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
10 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 44 more events
22 Jun 1997
New director appointed
22 Jun 1997
New secretary appointed;new director appointed
22 Jun 1997
Director resigned
22 Jun 1997
Secretary resigned
14 May 1997
Incorporation

SPLINTER FILMS LIMITED Charges

10 November 1999
Rent deposit deed
Delivered: 20 November 1999
Status: Outstanding
Persons entitled: Moorcroft Cooper Charles Anthony Mighell Botting Benjamin Philip Tompsett
Description: The sum of £5,000 and all interest and other monies paid or…
30 September 1998
Rent deposit deed
Delivered: 2 October 1998
Status: Outstanding
Persons entitled: Benjamin Philip Tompsett Moorcroft Cooper and Charles Anthony Mighell Botting
Description: £5,000 deposited as security for all monies due under the…

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