Active - Proposal to Strike off
Company Information for CURRENT SPONGE PRODUCTIONS LIMITED
THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB,
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Company Registration Number
02598994
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CURRENT SPONGE PRODUCTIONS LIMITED | ||
Legal Registered Office | ||
THE BATTLESHIP BUILDING 179 HARROW ROAD LONDON W2 6NB Other companies in W2 | ||
Previous Names | ||
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Company Number | 02598994 | |
---|---|---|
Company ID Number | 02598994 | |
Date formed | 1991-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-07 11:11:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE ANN DRAKE |
||
BARRY ALEXANDER RALPH GERRARD |
||
ROBERT GEORGE MCCORMACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TILESH CHIMANBHAI PATEL |
Director | ||
JONATHAN MARK COHEN |
Director | ||
GORDON DOUGLAS MCCALLUM |
Director | ||
JANE ELIZABETH MARGARET PHILLIPS |
Director | ||
BARRY ALEXANDER RALPH GERRARD |
Company Secretary | ||
SUSANNAH MARY LOUISE HALL |
Director | ||
JOSHUA BAYLISS |
Company Secretary | ||
PETER GERARDUS GRAM |
Company Secretary | ||
MARK FREDERICK DAVID HILL |
Director | ||
IAN STEVEN BURROUGHS |
Director | ||
PETER GERARDUS GRAM |
Director | ||
DIANA PATRICIA LEGGE |
Company Secretary | ||
DIANA PATRICIA LEGGE |
Director | ||
RICHARD CHARLES NICHOLAS BRANSON |
Director | ||
STEPHEN THOMAS MATTHEW MURPHY |
Director | ||
TREVOR MICHAEL ABBOTT |
Director | ||
JANICE SUSAN COOK |
Company Secretary | ||
DEREK POTTS |
Company Secretary | ||
ROBERT HAROLD FERRERS DEVEREUX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIRGIN RETAIL LIMITED | Company Secretary | 2008-06-26 | CURRENT | 1995-05-25 | Dissolved 2017-02-01 | |
VIRGIN CAR LEASING LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1995-07-28 | Dissolved 2014-11-04 | |
VIRGIN ESTATES LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1988-11-17 | Dissolved 2013-11-26 | |
VIRGIN BROADCASTING LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1977-05-02 | Dissolved 2016-01-26 | |
VANSON GROUP HOLDINGS LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1988-11-17 | Dissolved 2016-06-07 | |
CRAWLEY BUSINESS QUARTER LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1996-01-12 | Dissolved 2017-02-28 | |
MOWBURY LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1996-02-06 | Dissolved 2017-02-25 | |
VIRGIN DEVELOPMENTS LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1979-01-29 | Active - Proposal to Strike off | |
VIRGIN LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1985-09-10 | Active | |
V SECRETARIAL SERVICES LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1996-08-09 | Active | |
VIRGIN VOYAGER LIMITED | Company Secretary | 2007-06-29 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
WOODHOUSE SECURITIES LIMITED | Director | 2015-09-23 | CURRENT | 1987-05-20 | Dissolved 2016-03-22 | |
THE VIRGIN DRINKS GROUP LIMITED | Director | 2013-06-27 | CURRENT | 1994-07-12 | Liquidation | |
VANSON DEVELOPMENTS LIMITED | Director | 2012-11-20 | CURRENT | 1983-06-30 | Dissolved 2016-06-07 | |
VIRGIN DESTINATIONS LIMITED | Director | 2010-11-04 | CURRENT | 1999-06-14 | Dissolved 2016-09-13 | |
SALFORM LIMITED | Director | 2010-11-04 | CURRENT | 1987-04-13 | Dissolved 2016-12-27 | |
VIRGIN RECRUITMENT LIMITED | Director | 2010-06-08 | CURRENT | 2004-06-24 | Dissolved 2016-06-28 | |
VIRGIN HOME LIMITED | Director | 2010-02-12 | CURRENT | 2000-05-12 | Dissolved 2016-12-27 | |
VIRGIN HEALTHCARE LIMITED | Director | 2008-10-01 | CURRENT | 1999-04-15 | Dissolved 2016-06-28 | |
VIRGIN RETAIL LIMITED | Director | 2008-06-26 | CURRENT | 1995-05-25 | Dissolved 2017-02-01 | |
VIRGIN CAR LEASING LIMITED | Director | 2007-06-29 | CURRENT | 1995-07-28 | Dissolved 2014-11-04 | |
VIRGIN ESTATES LIMITED | Director | 2007-06-29 | CURRENT | 1988-11-17 | Dissolved 2013-11-26 | |
VIRGIN BROADCASTING LIMITED | Director | 2007-06-29 | CURRENT | 1977-05-02 | Dissolved 2016-01-26 | |
VANSON GROUP HOLDINGS LIMITED | Director | 2007-06-29 | CURRENT | 1988-11-17 | Dissolved 2016-06-07 | |
CRAWLEY BUSINESS QUARTER LIMITED | Director | 2007-06-29 | CURRENT | 1996-01-12 | Dissolved 2017-02-28 | |
MOWBURY LIMITED | Director | 2007-06-29 | CURRENT | 1996-02-06 | Dissolved 2017-02-25 | |
VIRGIN DEVELOPMENTS LIMITED | Director | 2007-06-29 | CURRENT | 1979-01-29 | Active - Proposal to Strike off | |
VIRGIN LIMITED | Director | 2007-06-29 | CURRENT | 1985-09-10 | Active | |
V SECRETARIAL SERVICES LIMITED | Director | 2007-06-29 | CURRENT | 1996-08-09 | Active | |
VIRGIN VOYAGER LIMITED | Director | 2007-06-29 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITED | Director | 2017-05-23 | CURRENT | 2003-07-29 | Active | |
WOODHOUSE SECURITIES LIMITED | Director | 2015-09-23 | CURRENT | 1987-05-20 | Dissolved 2016-03-22 | |
VIRGIN ESTATES LIMITED | Director | 2012-11-06 | CURRENT | 1988-11-17 | Dissolved 2013-11-26 | |
VIRGIN BROADCASTING LIMITED | Director | 2012-11-06 | CURRENT | 1977-05-02 | Dissolved 2016-01-26 | |
VIRGIN DESTINATIONS LIMITED | Director | 2012-11-06 | CURRENT | 1999-06-14 | Dissolved 2016-09-13 | |
VANSON DEVELOPMENTS LIMITED | Director | 2012-11-06 | CURRENT | 1983-06-30 | Dissolved 2016-06-07 | |
VANSON GROUP HOLDINGS LIMITED | Director | 2012-11-06 | CURRENT | 1988-11-17 | Dissolved 2016-06-07 | |
VIRGIN HEALTHCARE LIMITED | Director | 2012-11-06 | CURRENT | 1999-04-15 | Dissolved 2016-06-28 | |
VIRGIN RECRUITMENT LIMITED | Director | 2012-11-06 | CURRENT | 2004-06-24 | Dissolved 2016-06-28 | |
VIRGIN HOME LIMITED | Director | 2012-11-06 | CURRENT | 2000-05-12 | Dissolved 2016-12-27 | |
SALFORM LIMITED | Director | 2012-11-06 | CURRENT | 1987-04-13 | Dissolved 2016-12-27 | |
CRAWLEY BUSINESS QUARTER LIMITED | Director | 2012-11-06 | CURRENT | 1996-01-12 | Dissolved 2017-02-28 | |
MOWBURY LIMITED | Director | 2012-11-06 | CURRENT | 1996-02-06 | Dissolved 2017-02-25 | |
VIRGIN RETAIL LIMITED | Director | 2012-11-06 | CURRENT | 1995-05-25 | Dissolved 2017-02-01 | |
VIRGIN DEVELOPMENTS LIMITED | Director | 2012-11-06 | CURRENT | 1979-01-29 | Active - Proposal to Strike off | |
VIRGIN LIMITED | Director | 2012-11-06 | CURRENT | 1985-09-10 | Active | |
VIRGIN VOYAGER LIMITED | Director | 2012-11-06 | CURRENT | 2001-02-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/16 FULL LIST | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/14 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 01/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MCCORMACK / 14/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MCCORMACK / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 17/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR ROBERT GEORGE MCCORMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TILESH PATEL | |
RES15 | CHANGE OF NAME 19/09/2012 | |
CERTNM | COMPANY NAME CHANGED VIRGIN TELEVISION INVESTMENTS LIMITED CERTIFICATE ISSUED ON 26/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 01/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED TILESH CHIMANBHAI PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COHEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 01/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANN DRAKE / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK COHEN / 31/01/2010 | |
AP01 | DIRECTOR APPOINTED JONATHAN MARK COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE PHILLIPS | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JANE PHILLIPS / 01/01/2006 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
363a | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CURRENT SPONGE PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CURRENT SPONGE PRODUCTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |