UKBizDB.co.uk

SPELLBOUND TV LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spellbound Tv Ltd. The company was founded 7 years ago and was given the registration number 10634947. The firm's registered office is in SAFFRON WALDEN. You can find them at Cambridge House, 16 High Street, Saffron Walden, Essex. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:SPELLBOUND TV LTD
Company Number:10634947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2017
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Cambridge House, 16 High Street, Saffron Walden, Essex, England, CB10 1AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX

Corporate Secretary30 May 2018Active
Flat 5, Ellington Court, 951 High Road, North Finchley, England, N12 8FA

Director23 February 2017Active

People with Significant Control

Ms Lucie Kon
Notified on:23 February 2017
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Flat 5, Ellington Court, 951 High Road, North Finchley, England, N12 8FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Lucie Kon
Notified on:23 February 2017
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Flat 5, Ellington Court, 951 High Road, North Finchley, England, N12 8FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved compulsory.

Download
2021-07-10Dissolution

Dissolved compulsory strike off suspended.

Download
2021-06-15Gazette

Gazette notice compulsory.

Download
2020-04-28Accounts

Accounts with accounts type micro entity.

Download
2020-03-19Confirmation statement

Confirmation statement with updates.

Download
2020-02-25Persons with significant control

Change to a person with significant control.

Download
2019-07-17Accounts

Change account reference date company current extended.

Download
2019-03-19Confirmation statement

Confirmation statement with updates.

Download
2019-02-25Persons with significant control

Cessation of a person with significant control.

Download
2018-10-23Accounts

Accounts with accounts type micro entity.

Download
2018-05-30Officers

Appoint corporate secretary company with name date.

Download
2018-03-06Persons with significant control

Notification of a person with significant control.

Download
2018-03-02Confirmation statement

Confirmation statement with updates.

Download
2017-03-15Resolution

Resolution.

Download
2017-02-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.