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Sphinx Films Limited

Sphinx Films Limited is an active company incorporated on 14 April 2011 with the registered office located in Wokingham, Berkshire. Sphinx Films Limited was registered 14 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07603837
Private limited company
Age
14 years
Incorporated 14 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 869 days
Dated 14 April 2022 (3 years ago)
Next confirmation dated 14 April 2023
Was due on 28 April 2023 (2 years 4 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 837 days
For period 1 May30 Apr 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2022
Was due on 30 May 2023 (2 years 3 months ago)
Contact
Address
Donald Reid Group Limited 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 22 Jan 2025 (7 months ago)
Previous address was Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Oct 1973
Director • British • Lives in Russia • Born in Nov 1964
Mr Edward George Duncan Strachan
PSC • British • Lives in Switzerland • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Sphinx Fine Art Limited
Merlin Nominees Limited, Roy Alan Bolton, and 1 more are mutual people.
Active
Cadeaux Limited
Merlin Nominees Limited is a mutual person.
Active
Donald Reid Limited
Merlin Nominees Limited is a mutual person.
Active
Maidenhead Altwood Astro Limited
Merlin Nominees Limited is a mutual person.
Active
Maidenhead Hockey Club Limited
Merlin Nominees Limited is a mutual person.
Active
Meditor Capital Management Limited
Merlin Nominees Limited is a mutual person.
Active
Eric Hunter Limited
Merlin Nominees Limited is a mutual person.
Active
Florist Bars Limited
Merlin Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.43K
Increased by £269 (+23%)
Total Liabilities
-£185.27K
Increased by £1.56K (+1%)
Net Assets
-£183.84K
Decreased by £1.29K (+1%)
Debt Ratio (%)
12938%
Decreased by 2858.45% (-18%)
Latest Activity
Registered Address Changed
7 Months Ago on 22 Jan 2025
Donald Reid Group Limited Details Changed
7 Months Ago on 20 Jan 2025
Roy Alan Bolton Details Changed
7 Months Ago on 20 Jan 2025
Mr Edward George Duncan Strachan (PSC) Details Changed
7 Months Ago on 20 Jan 2025
Merlin Nominees Limited Details Changed
10 Months Ago on 21 Oct 2024
Voluntary Strike-Off Suspended
2 Years Ago on 12 Sep 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 18 Jul 2023
Application To Strike Off
2 Years 2 Months Ago on 10 Jul 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 4 Jul 2023
Accounting Period Extended
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 22 January 2025
Submitted on 22 Jan 2025
Change of details for Mr Edward George Duncan Strachan as a person with significant control on 20 January 2025
Submitted on 22 Jan 2025
Director's details changed for Roy Alan Bolton on 20 January 2025
Submitted on 22 Jan 2025
Secretary's details changed for Donald Reid Group Limited on 20 January 2025
Submitted on 22 Jan 2025
Secretary's details changed for Merlin Nominees Limited on 21 October 2024
Submitted on 22 Jan 2025
Voluntary strike-off action has been suspended
Submitted on 12 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Jul 2023
Application to strike the company off the register
Submitted on 10 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Jul 2023
Previous accounting period extended from 30 April 2022 to 31 July 2022
Submitted on 28 Apr 2023
Repayment History
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