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Home > England & Wales Companies > SPICE FACTORY (UK) LIMITED
Company Information for

SPICE FACTORY (UK) LIMITED

4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT,
Company Registration Number
03322915
Private Limited Company
Liquidation

Company Overview

About Spice Factory (uk) Ltd
SPICE FACTORY (UK) LIMITED was founded on 1997-02-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Spice Factory (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SPICE FACTORY (UK) LIMITED
 
Legal Registered Office
4 ABBEY ORCHARD STREET
LONDON
SW1P 2HT
Other companies in BN1
 
Filing Information
Company Number 03322915
Company ID Number 03322915
Date formed 1997-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 15:35:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPICE FACTORY (UK) LIMITED
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Company Officers of SPICE FACTORY (UK) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL LIONELLO COWAN
 Director 2015-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
JASON NICHOLAS PIETTE
 Director 1997-02-26 2015-10-01
MARIAH SAYER
 Director 2015-08-05 2015-09-15
MICHAEL LIONELLO COWAN
 Company Secretary 1997-02-26 2015-08-05
MICHAEL LIONELLO COWAN
 Director 1997-02-26 2015-08-05
TAHZEEN HOSSAIN BASUNIA
 Company Secretary 2008-12-21 2009-03-04
TAHZEEN HOSSAIN BASUNIA
 Director 2008-12-21 2009-03-04
TAMJID HOSSAIN BASUNIA
 Director 2008-12-21 2009-03-04
CLIVE FREDERICK WALDRON
 Director 2003-04-04 2007-03-14
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1997-02-24 1997-02-26
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1997-02-24 1997-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL LIONELLO COWAN HERCULES FILMS LIMITED Director 2016-11-09 CURRENT 2013-04-15 Dissolved 2017-02-28
MICHAEL LIONELLO COWAN MARY PRODUCTIONS LIMITED Director 2016-01-25 CURRENT 2013-07-08 Dissolved 2018-03-20
MICHAEL LIONELLO COWAN EPIC INDIE FILMS LIMITED Director 2015-10-14 CURRENT 2014-10-07 Dissolved 2017-08-22
MICHAEL LIONELLO COWAN SLATE 1 LTD Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2016-05-31
MICHAEL LIONELLO COWAN PHOENIX WORLDWIDE PICTURES LIMITED Director 2014-08-06 CURRENT 2014-08-06 Dissolved 2016-12-06
MICHAEL LIONELLO COWAN PHOENIX WORLDWIDE MEDIA LIMITED Director 2014-08-06 CURRENT 2014-08-06 Dissolved 2016-12-06
MICHAEL LIONELLO COWAN PHOENIX WORLDWIDE INVESTMENTS LIMITED Director 2014-08-06 CURRENT 2014-08-06 Dissolved 2016-12-06
MICHAEL LIONELLO COWAN STEALTH ENTERTAINMENT LIMITED Director 2014-07-04 CURRENT 2014-07-04 Dissolved 2016-02-16
MICHAEL LIONELLO COWAN STEALTH WEALTH LIMITED Director 2012-05-17 CURRENT 2012-05-17 Dissolved 2013-12-24
MICHAEL LIONELLO COWAN PURE STEALTH LIMITED Director 2012-02-06 CURRENT 2012-02-06 Dissolved 2014-11-18
MICHAEL LIONELLO COWAN ORANGE MEDIA CAPITAL 2 LTD Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2014-12-23
MICHAEL LIONELLO COWAN MEDIA CAPITAL UK LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2014-12-23
MICHAEL LIONELLO COWAN REGENT HILL PROPERTY LIMITED Director 2011-10-03 CURRENT 2004-05-04 Active - Proposal to Strike off
MICHAEL LIONELLO COWAN STEALTH MEDIA GROUP HOLDINGS LTD Director 2009-04-28 CURRENT 2009-04-28 Dissolved 2014-12-23
MICHAEL LIONELLO COWAN STEALTH MEDIA GROUP LIMITED Director 2009-02-16 CURRENT 2008-10-27 Dissolved 2017-06-08
MICHAEL LIONELLO COWAN LWH FILMS LTD Director 2005-04-21 CURRENT 2004-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-03L64.07NOTICE OF COMPLETION OF WINDING UP
2016-09-21COCOMPORDER OF COURT TO WIND UP
2016-09-21COCOMPORDER OF COURT TO WIND UP
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2016 FROM SUITE 9 REGENCY HOUSE 91 WESTERN ROAD BRIGHTON BN1 2NW
2016-07-284.15AAPPOINTMENT OF PROVISIONAL LIQUIDATOR
2016-07-284.15AAPPOINTMENT OF PROVISIONAL LIQUIDATOR
2016-06-28DISS40DISS40 (DISS40(SOAD))
2016-06-27AA31/03/15 TOTAL EXEMPTION SMALL
2016-04-26GAZ1FIRST GAZETTE
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 40000
2015-12-23AR0122/12/15 FULL LIST
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JASON PIETTE
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 14 REGENT HILL BRIGHTON BN1 3ED
2015-09-24AP01DIRECTOR APPOINTED MR MICHAEL LIONELLO COWAN
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MARIAH SAYER
2015-08-05TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL COWAN
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWAN
2015-08-05AP01DIRECTOR APPOINTED MISS MARIAH SAYER
2015-06-27DISS40DISS40 (DISS40(SOAD))
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 40000
2015-06-24AR0124/02/15 FULL LIST
2015-06-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-06-23GAZ1FIRST GAZETTE
2014-12-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 40000
2014-04-02AR0124/02/14 FULL LIST
2014-04-02AD02SAIL ADDRESS CHANGED FROM: C/O BASUNIA &CO 46 GRAVENEY ROAD LONDON SW17 0EH ENGLAND
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-22AR0124/02/13 FULL LIST
2012-11-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 46 GRAVENEY ROAD LONDON SW17 0EH
2012-02-27AR0124/02/12 FULL LIST
2012-02-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-06AR0124/02/11 FULL LIST
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON NICHOLAS PIETTE / 01/04/2011
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-25AR0124/02/10 FULL LIST
2010-03-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-03-25AD02SAIL ADDRESS CREATED
2010-02-11AA31/03/09 TOTAL EXEMPTION FULL
2009-07-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR TAHZEEN BASUNIA
2009-03-05363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR TAMJID BASUNIA
2009-03-05288bAPPOINTMENT TERMINATED SECRETARY TAHZEEN BASUNIA
2009-01-27AA31/03/08 TOTAL EXEMPTION FULL
2009-01-06288cDIRECTOR'S CHANGE OF PARTICULARS / TAMJID BASUNIA / 21/12/2008
2009-01-05288aSECRETARY APPOINTED MR TAHZEEN HOSSAIN BASUNIA
2009-01-05288aDIRECTOR APPOINTED MR TAHZEEN HOSSAIN BASUNIA
2009-01-05288aDIRECTOR APPOINTED MR TAMJID HOSSAIN BASUNIA
2008-03-04363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-03395PARTICULARS OF MORTGAGE/CHARGE
2007-08-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-12363sRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-22288bDIRECTOR RESIGNED
2006-08-18395PARTICULARS OF MORTGAGE/CHARGE
2006-03-15363sRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-22363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-24395PARTICULARS OF MORTGAGE/CHARGE
2004-02-19363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-04-27288aNEW DIRECTOR APPOINTED
2003-04-07363sRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2003-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-21363sRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2002-01-29AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-04287REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 37 EAST STREET BRIGHTON BN1 1JD
2001-05-02363sRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2001-01-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-23395PARTICULARS OF MORTGAGE/CHARGE
2000-02-29363sRETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
1999-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-15395PARTICULARS OF MORTGAGE/CHARGE
1999-12-15395PARTICULARS OF MORTGAGE/CHARGE
1999-06-04363sRETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS
1999-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-03-23363sRETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS
1998-02-04225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1997-10-17395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to SPICE FACTORY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2016-09-13
Petitions to Wind Up (Companies)2016-07-27
Fines / Sanctions
No fines or sanctions have been issued against SPICE FACTORY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-22 Satisfied ARAMID ENTERTAINMENT BV
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2006-08-18 Outstanding SOCIETE GENERALE
CHARGE OVER CREDIT BALANCE 2004-02-13 Satisfied BANK LEUMI (UK) PLC
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT 2001-01-23 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC
DEBENTURE 1999-12-06 Satisfied BANK LEUMI (UK) PLC
SUPPLEMENTAL ASSIGNMENT AND CHARGE 1999-12-06 Satisfied BANK LEUMI (UK) LIMITED
DEED OF LOAN AGREEMENT AND SECURITY ASSIGNMENT 1997-10-17 Outstanding BRITISH SCREEN FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 723,099
Creditors Due Within One Year 2012-04-01 £ 5,201

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 SPICE FACTORY (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 40,000
Cash Bank In Hand 2012-04-01 £ 244
Current Assets 2012-04-01 £ 244
Shareholder Funds 2012-04-01 £ 728,056

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPICE FACTORY (UK) LIMITED registering or being granted any patents
Domain Names

SPICE FACTORY (UK) LIMITED owns 2 domain names.

spicefactory.co.uk   speis.co.uk  

Trademarks
We have not found any records of SPICE FACTORY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPICE FACTORY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as SPICE FACTORY (UK) LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where SPICE FACTORY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partySPICE FACTORY (UK) LIMITEDEvent Date2016-08-31
In the High Court Of Justice case number 003641 Official Receiver appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 :
 
Initiating party THE SECRETARY OF STATE FOR BUSINESS INNOVATION AND SKILLSEvent TypePetitions to Wind Up (Companies)
Defending partySPICE FACTORY (UK) LIMITEDEvent Date2016-06-29
In the High Court of Justice, Chancery Division, Companies Court case number 003641 CR-2016-003641 A Petition to wind up the above-named Company (03322915) of Suite 9 Regency House, 91 Western Road, Brighton, BN1 2NW , presented on 29 June 2016 by THE SECRETARY OF STATE FOR BUSINESS INNOVATION AND SKILLS , c/o Shepherd and Wedderburn LLP, Condor House, 10 St. Pauls Churchyard, London, EC4M 8AL (the Petition) in the public interest will be heard at The High Court of Justice, Chancery Division, Companies Court, Rolls Building, Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL on 31 August 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitor in accordance with Rule 4.16 by 30 August 2016 at 16.00 hours. Solicitors name: Charles Boyne , Shepherd and Wedderburn LLP , Condor House, 10 St. Pauls Churchyard, London, EC4M 8AL , Telephone: 0207 429 4985 , email: charles.boyne@shepwedd.co.uk . Reference Number: I0841.175/CFB/GLH
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPICE FACTORY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPICE FACTORY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW1P 2HT