CLAPPERBOARD STUDIOS SPV 12 LIMITED

Executive Summary

CLAPPERBOARD STUDIOS SPV 12 LIMITED operates with a fragile financial position characterized by zero net assets and a strong reliance on intercompany balances and group financial support. While regulatory compliance is current and governance appears sound, the company’s liquidity and solvency risks are elevated, warranting further scrutiny of intercompany transactions and going concern assurances. Investors should exercise caution and consider detailed due diligence on operational cash flows and group support mechanisms.

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Company Documents

DateDescription
13/06/2513 June 2025 Director's details changed for Mr Michael George Klokkos on 2025-06-01

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19/05/2519 May 2025 Appointment of Mr Andrew Leslie Geddes as a director on 2025-05-12

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17/01/2517 January 2025 Certificate of change of name

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21/11/2421 November 2024 Confirmation statement made on 2024-10-26 with updates

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16/08/2416 August 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Full accounts made up to 2022-12-31

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29/11/2329 November 2023 Compulsory strike-off action has been discontinued

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29/11/2329 November 2023 Compulsory strike-off action has been discontinued

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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27/11/2327 November 2023 Confirmation statement made on 2023-10-26 with updates

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16/08/2316 August 2023 Termination of appointment of Simon Huntley as a secretary on 2023-07-07

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16/08/2316 August 2023 Termination of appointment of Simon Huntley as a director on 2023-07-07

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10/06/2310 June 2023 Full accounts made up to 2021-12-31

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27/05/2327 May 2023 Compulsory strike-off action has been discontinued

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27/05/2327 May 2023 Compulsory strike-off action has been discontinued

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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18/01/2318 January 2023 Compulsory strike-off action has been discontinued

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18/01/2318 January 2023 Compulsory strike-off action has been discontinued

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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13/01/2313 January 2023 Confirmation statement made on 2022-10-26 with updates

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25/11/2125 November 2021 Change of details for Clapperboard Studios Limited as a person with significant control on 2021-11-22

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25/11/2125 November 2021 Confirmation statement made on 2021-10-26 with updates

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25/11/2125 November 2021 Cessation of Izen Productions Limited as a person with significant control on 2021-07-08

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25/11/2125 November 2021 Notification of Clapperboard Studios Limited as a person with significant control on 2021-07-08

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23/11/2123 November 2021 Appointment of Mr Simon Huntley as a director on 2021-11-18

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23/11/2123 November 2021 Change of details for Izen Productions Limited as a person with significant control on 2021-07-08

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22/11/2122 November 2021 Registered office address changed from 109 Hammersmith Road London W14 0QH England to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 2021-11-22

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22/11/2122 November 2021 Director's details changed for Mr Michael Alexander Benson on 2021-11-22

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22/11/2122 November 2021 Director's details changed for Mr Michael George Klokkos on 2021-11-22

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29/10/2129 October 2021 Appointment of Mr Simon Huntley as a secretary on 2021-10-29

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29/10/2129 October 2021 Termination of appointment of Anastasia Dickson as a secretary on 2021-10-29

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09/07/219 July 2021 CESSATION OF MICHAEL GEORGE KLOKKOS AS A PSC

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09/07/219 July 2021 Notification of Izen Productions Limited as a person with significant control on 2021-07-08

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09/07/219 July 2021 Cessation of Michael George Klokkos as a person with significant control on 2021-07-08

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09/07/219 July 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IZEN PRODUCTIONS LIMITED

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09/07/219 July 2021 CESSATION OF MICHAEL ALEXANDER BENSON AS A PSC

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09/07/219 July 2021 Cessation of Michael Alexander Benson as a person with significant control on 2021-07-08

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31/03/2131 March 2021 CURREXT FROM 31/10/2021 TO 31/12/2021

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03/12/203 December 2020 REGISTERED OFFICE CHANGED ON 03/12/2020 FROM 72A HOME PARK ROAD LONDON SW19 7HR UNITED KINGDOM

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27/10/2027 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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