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Spinel Productions Ltd
Spinel Productions Ltd is a dissolved company incorporated on 31 March 2017 with the registered office located in London, Greater London. Spinel Productions Ltd was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 August 2021
(4 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10701522
Private limited company
Age
8 years
Incorporated
31 March 2017
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 Spinel Productions Ltd
Contact
Address
5th Floor 45 Mortimer Street
London
W1W 8HJ
United Kingdom
Same address since
incorporation
Companies in W1W 8HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Corii David Berg
Director • American • Lives in United States • Born in Sep 1968
Mr Mark Pedante
Director • American • Lives in United States • Born in Dec 1981
Rysaffe Secretaries
Secretary
Lions Gate International (UK) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lions Gate Capital Holdings 1 UK Ltd
Mr Mark Pedante and Rysaffe Secretaries are mutual people.
Active
Killers Game Productions Ltd
Mr Mark Pedante and Rysaffe Secretaries are mutual people.
Active
Martin & Martin Holdings
Rysaffe Secretaries is a mutual person.
Active
Anderson Manor Farm
Rysaffe Secretaries is a mutual person.
Active
Vine Farm (Morcott) Limited
Rysaffe Secretaries is a mutual person.
Active
Abbot's Court Farm(Charborough)
Rysaffe Secretaries is a mutual person.
Active
International Coating Products (U.K.) Limited
Rysaffe Secretaries is a mutual person.
Active
Pink Floyd Music Limited
Rysaffe Secretaries is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
Traded for
12 months
Cash in Bank
£20.5K
Decreased by £377.5K (-95%)
Turnover
-£112.01K
Decreased by £11.94M (-101%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£45K
Decreased by £2.68M (-98%)
Total Liabilities
-£10K
Decreased by £2.68M (-100%)
Net Assets
£35K
Increased by £5K (+17%)
Debt Ratio (%)
22%
Decreased by 76.68% (-78%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 17 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 1 Jun 2021
Application To Strike Off
4 Years Ago on 25 May 2021
Confirmation Submitted
4 Years Ago on 9 Apr 2021
Rysaffe Secretaries Appointed
4 Years Ago on 11 Mar 2021
Neptune Secretaries Limited Resigned
4 Years Ago on 11 Mar 2021
Nicola Jane Pearcey Resigned
4 Years Ago on 31 Dec 2020
Ms Nicola Jane Pearcey Details Changed
4 Years Ago on 2 Oct 2020
Ms Nicola Jane Pearcey Appointed
5 Years Ago on 27 Jul 2020
Zygmunt Jan Kamasa Resigned
5 Years Ago on 27 Jul 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 1 Jun 2021
Application to strike the company off the register
Submitted on 25 May 2021
Confirmation statement made on 30 March 2021 with no updates
Submitted on 9 Apr 2021
Appointment of Rysaffe Secretaries as a secretary on 11 March 2021
Submitted on 8 Apr 2021
Termination of appointment of Neptune Secretaries Limited as a secretary on 11 March 2021
Submitted on 11 Mar 2021
Termination of appointment of Nicola Jane Pearcey as a director on 31 December 2020
Submitted on 11 Jan 2021
Director's details changed for Ms Nicola Jane Pearcey on 2 October 2020
Submitted on 5 Oct 2020
Termination of appointment of Zygmunt Jan Kamasa as a director on 27 July 2020
Submitted on 16 Sep 2020
Appointment of Ms Nicola Jane Pearcey as a director on 27 July 2020
Submitted on 16 Sep 2020
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Repayment History
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