SF REALISATION COMPANY LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Removal of liquidator by court order |
| 19/09/2419 September 2024 | Liquidators' statement of receipts and payments to 2024-07-12 |
| 20/09/2320 September 2023 | Liquidators' statement of receipts and payments to 2023-07-12 |
| 13/09/2213 September 2022 | Liquidators' statement of receipts and payments to 2022-07-12 |
| 31/07/2031 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 13/07/2013 July 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008698,00007805 |
| 18/05/2018 May 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENER |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GERARD CLEUGH |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOWERS |
| 31/12/1931 December 2019 | COMPANY NAME CHANGED SPECTRECOM FILMS LIMITED CERTIFICATE ISSUED ON 31/12/19 |
| 16/12/1916 December 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/12/1911 December 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 02/12/192 December 2019 | CHANGE OF NAME 16/10/2019 |
| 02/12/192 December 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/11/1925 November 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/10/1915 October 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM SPECTRECOM FILMS LTD 373 KENNINGTON ROAD LONDON SE11 4PS |
| 12/10/1912 October 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008326,00007805 |
| 30/09/1930 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051932870003 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / SPECTRECOM FILMS HOLDINGS LIMITED / 19/09/2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 21/07/1821 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM HENRY GREENER / 05/02/2014 |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAAN JAMES CHARLES HARDEN / 17/11/2017 |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECTRECOM FILMS HOLDINGS LIMITED |
| 15/09/1715 September 2017 | CESSATION OF ANDREW WILLIAM HENRY GREENER AS A PSC |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 17/03/1717 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR GERARD NORMAN CLEUGH |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR ROBERT EDWARD JOWERS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/09/1628 September 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/03/1619 March 2016 | DISS40 (DISS40(SOAD)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/08/1527 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/01/1512 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID STELL |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MILTON |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM WATERLOO FILM STUDIOS 27-31 WEBBER STREET WATERLOO LONDON SE1 8QW |
| 30/07/1430 July 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051932870003 |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN MILTON / 01/05/2014 |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER STELL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/08/1323 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BEN FRANKLIN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/08/1229 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM HENRY GREENER / 30/09/2011 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/03/1222 March 2012 | 08/09/11 STATEMENT OF CAPITAL GBP 92 |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR CHRISTIAAN JAMES CHARLES HARDEN |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR BEN ROY FRANKLIN |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH AYNESWORTH |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/09/1127 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1127 September 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/08/1126 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM HENRY GREENER / 26/08/2011 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/10/1012 October 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/1026 January 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM B206 FAIRCHARM STUDIOS 8-12 CREEKSIDE LONDON SE8 3DX |
| 16/12/0916 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN RYAN |
| 26/08/0826 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05 |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 17 SOPHIA SQUARE LONDON SE16 5XL |
| 24/05/0524 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 29/07/0429 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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