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Special Edition Films Limited

Special Edition Films Limited is a dissolved company incorporated on 23 April 2003 with the registered office located in London, Greater London. Special Edition Films Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 19 July 2017 (8 years ago)
Was 14 years old at the time of dissolution
Company No
04741416
Private limited company
Age
22 years
Incorporated 23 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Special Edition Films Limited
Contact Update Details
Address
76 New Cavendish Street
London
W1G 9TB
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mira King
Director • Secretary • Film Director • British • Lives in England • Born in Oct 1973
Ravinder Singh Chahal
Director • Web Designer • British • Lives in England • Born in Mar 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
3 Bristol Gardens Management Limited
Mira King and are mutual people.
Active
Special Edition Films (North) Limited
Mira King and Ravinder Singh Chahal are mutual people.
Active
Linen House Management Limited
Mira King is a mutual person.
Active
Marz Investments Limited
Mira King is a mutual person.
Active
Rosegown Limited
Ravinder Singh Chahal is a mutual person.
Active
Little Venice Studios Limited
Mira King is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Apr 2015
For period 30 Apr ⟶ 30 Apr 2015
Traded for 12 months
Cash in Bank
£488.25K
Increased by £488.25K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£503.58K
Decreased by £408.7K (-45%)
Total Liabilities
-£139.44K
Decreased by £42.65K (-23%)
Net Assets
£364.14K
Decreased by £366.05K (-50%)
Debt Ratio (%)
28%
Increased by 7.73% (+39%)
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Latest Activity
Registered Address Changed
9 Years Ago on 8 Apr 2016
Declaration of Solvency
9 Years Ago on 7 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 7 Apr 2016
Small Accounts Submitted
9 Years Ago on 24 Mar 2016
Registered Address Changed
9 Years Ago on 17 Dec 2015
Registered Address Changed
10 Years Ago on 5 Oct 2015
Confirmation Submitted
10 Years Ago on 28 Apr 2015
Small Accounts Submitted
10 Years Ago on 28 Jan 2015
Mr Ravinder Singh Chahal Details Changed
10 Years Ago on 31 Dec 2014
Confirmation Submitted
11 Years Ago on 23 May 2014
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Documents
Submitted on 19 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 19 Apr 2017
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 76 New Cavendish Street London W1G 9TB on 8 April 2016
Submitted on 8 Apr 2016
Appointment of a voluntary liquidator
Submitted on 7 Apr 2016
Resolutions
Submitted on 7 Apr 2016
Declaration of solvency
Submitted on 7 Apr 2016
Total exemption small company accounts made up to 30 April 2015
Submitted on 24 Mar 2016
Director's details changed for Mr Ravinder Singh Chahal on 31 December 2014
Submitted on 6 Jan 2016
Registered office address changed from 10-11 Heathfield Terrace London W4 4JE England to 37 Warren Street London W1T 6AD on 17 December 2015
Submitted on 17 Dec 2015
Registered office address changed from 1 Castle Row Horticultural Place London W4 4JQ to 10-11 Heathfield Terrace London W4 4JE on 5 October 2015
Submitted on 5 Oct 2015
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Repayment History
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