Supreme Productions Inc. Limited

Company Registration Number: 07099373

Company registered in England and Wales

Approximate Location Map

Registered Address

4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH

There are 527 companies currently registered at this postcode, including this one.

All companies at W1G 0AH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Supreme Productions Inc. Limited is a Private Company Limited by Shares first registered on 9 December 2009. Its current registered address is in London.

Registration Data

Company Number

07099373

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47890 - Retail sale via stalls and markets of other goods

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £42,678£64,768£42,387£191,684£51,801£37,447
of which Cash £1,620£45,244£6,481£34,749£10,547£0
Total Assets £42,678£64,768£42,387£191,684£51,801£37,447
Current Liabilities £41,113£52,915£37,290£123,729£51,012£37,701
Net Current Assets £1,565£11,853£5,097£67,955£789£-254
Total Net Worth £-4,613£15,777£5,097£67,955£1,705£1,578

Previous Names

  • SILVER FERN DIRECT LIMITED, active until 21 February 2012
  • SILVER FERN SHOWTIME LIMITED, active until 22 January 2010

Company Officers

  • WRIGHT, David

    Director

    Appointed on 30 November 2011

     

    Nationality: New Zealander

    Occupation: Retail Sales

    Month of birth: December 1968

    4th Floor Allan House
    10 John Princes Street
    London
    W1G 0AH

  • WRIGHT, Emma Jane

    Director

    Appointed on 9 December 2009

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    23
    Bull Plain
    Hertford
    Hertfordshire
    SG14 1DX
    United Kingdom

This information was most recently updated 17/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 1 May 2018 Statement of affairs [View PDF]

    Category: Insolvency. Type: LIQ02. Barcode: A749IGT5. Transaction: MzIwMzk2NjcyM2FkaXF6a2N4.

  2. 1 May 2018 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A749IGSX. Transaction: MzIwMzk2NjYxNmFkaXF6a2N4.

  3. 1 May 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTc0OUlHU1BhZGlxemtjeA.

  4. 5 April 2018 Registered office address changed from Unit 18 Shingle Hall Farm Trimms Green Sawbridgeworth CM21 0LX England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 5 April 2018 [View PDF]

    Action Date: 5 April 2018. Category: Address. Type: AD01. Barcode: A72RVYYX. Transaction: MzIwMTg5NDEwOWFkaXF6a2N4.

  5. 3 April 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIwMTEyNDcyMWFkaXF6a2N4.

  6. 5 February 2018 Registered office address changed from 23 Bull Plain Hertford Hertford SG14 1DX to Unit 18 Shingle Hall Farm Trimms Green Sawbridgeworth CM21 0LX on 5 February 2018 [View PDF]

    Action Date: 5 February 2018. Category: Address. Type: AD01. Barcode: X6Z4CO9L. Transaction: MzE5Njk3NzUzNWFkaXF6a2N4.

  7. 2 March 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60WU2ZF. Transaction: MzE3MDExNDI5NGFkaXF6a2N4.

  8. 13 January 2017 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0UUUO. Transaction: MzE2NjYxMDQwMmFkaXF6a2N4.

  9. 2 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51ISAB6. Transaction: MzE0Mjg1MzM4OGFkaXF6a2N4.

  10. 11 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1LESO. Transaction: MzEzNzM0NDc4NWFkaXF6a2N4.

  11. 11 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4236CG9. Transaction: MzExODY2Njc1NGFkaXF6a2N4.

  12. 15 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSGVWB. Transaction: MzExMzQ3NTI2M2FkaXF6a2N4.

  13. 3 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32M3NKZ. Transaction: MzA5NTUyMzc2MWFkaXF6a2N4.

  14. 11 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZIF4P. Transaction: MzA5MDUwOTY4N2FkaXF6a2N4.

  15. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A23469CY. Transaction: MzA3MzcyMzgxMGFkaXF6a2N4.

  16. 14 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRYN7M. Transaction: MzA2OTQyNzU2MGFkaXF6a2N4.

  17. 21 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1353GMR. Transaction: MzA1MjgyOTkyMWFkaXF6a2N4.

  18. 23 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSTWIA. Transaction: MzA0OTYwMjg5OGFkaXF6a2N4.

  19. 13 December 2011 Termination of appointment of Emma Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O2U5WP. Transaction: MzA0ODk0Mjk0NWFkaXF6a2N4.

  20. 13 December 2011 Appointment of Mr David Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O2U5D6. Transaction: MzA0ODk0MjgzMmFkaXF6a2N4.

  21. 3 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A5J1MXXF. Transaction: MzA0NDc3NDUxN2FkaXF6a2N4.

  22. 24 August 2011 Previous accounting period extended from 31 December 2010 to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA01. Barcode: XKFGAWYG. Transaction: MzA0MjY0MzQ4NGFkaXF6a2N4.

  23. 21 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XA2UPQ4M. Transaction: MzAyOTEwMDg2NWFkaXF6a2N4.

  24. 22 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LUIAKGT0. Transaction: MzAwNzc0ODA0NWFkaXF6a2N4.

  25. 22 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzc0Nzc2MWFkaXF6a2N4.

  26. 9 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDBPLFMW. Transaction: MzAwNDUzNDA5N2FkaXF6a2N4.

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3.92.92.168 Thu, 21 Nov 2019 03:07:05 +0000