GSPP REALISATIONS 2014 LIMITED

Company Number		03583513
Date formed		1998-06-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-04-30
Date Dissolved		2017-09-09
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of GSPP REALISATIONS 2014 LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM HARRY JARMAN	Director	1999-04-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN STUART YOUNG	Company Secretary	2006-07-29	2017-03-20
PHILIPPA CHARLOTTE GILLIES	Director	1998-06-19	2017-03-20
ALAN STUART YOUNG	Director	1999-04-22	2017-03-20
DANIEL LIONEL ETHERINGTON	Director	2010-05-01	2014-04-30
EWAN ALEXANDER WILLIAM MACLEOD	Director	1999-04-22	2012-02-03
BRIAN PERRY STEPHENS	Director	1999-04-22	2011-10-24
RICHARD JAMES HARRIS	Director	2001-10-09	2009-10-01
EMCO (NOMINEES) LIMITED	Company Secretary	1999-06-30	2006-07-28
JEFFREY EVERARD CHARLES DAVIDSON	Company Secretary	1998-06-19	1999-06-30
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1998-06-18	1998-06-19
HALLMARK REGISTRARS LIMITED	Nominated Director	1998-06-18	1998-06-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM HARRY JARMAN	OUTBOX STORAGE LTD	Director	2017-07-13	CURRENT	2017-07-13	Active
WILLIAM HARRY JARMAN	HJVFX LIMITED	Director	2016-04-11	CURRENT	2016-04-11	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.

Date	Document Type	Document Description
2017-09-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-09	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPA GILLIES
2017-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN YOUNG
2017-04-04	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN YOUNG
2016-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/2016 FROM C/O RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB ENGLAND
2016-07-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2016
2015-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/2015 FROM RESOLVE PARTNERS LLP ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB
2015-05-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-22	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2015
2015-05-07	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-12-03	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2014
2014-08-28	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2014-06-20	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2014-06-17	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-06-11	MISC	STATEMENT OF FACT - NAME CORRECTION -INCORRECT NAME GSPP REALISATIONS LIMITED - CORRECT NAME GSPP REALISATIONS 2014 LIMITED
2014-06-11	ANNOTATION	Clarification
2014-06-05	CERTNM	COMPANY NAME CHANGED GOLDEN SQUARE POST PRODUCTION LIMITED CERTIFICATE ISSUED ON 05/06/14
2014-06-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-28	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 11 GOLDEN SQUARE LONDON W1F 9JB
2014-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL ETHERINGTON
2014-05-07	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-12-20	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-07-05	LATEST SOC	05/07/13 STATEMENT OF CAPITAL;GBP 470000
2013-07-05	AR01	05/06/13 FULL LIST
2013-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART YOUNG / 01/01/2013
2013-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARRY JARMAN / 14/02/2013
2013-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA GILLIES / 01/01/2013
2013-07-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALAN STUART YOUNG / 01/01/2013
2013-01-17	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-06-27	AR01	05/06/12 FULL LIST
2012-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR EWAN MACLEOD
2012-03-08	SH06	08/03/12 STATEMENT OF CAPITAL GBP 470000
2012-02-29	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-02-15	RES13	DRAFT AGREEMENT 02/02/2012
2011-12-05	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN STEPHENS
2011-07-11	AR01	05/06/11 FULL LIST
2011-01-17	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-07-02	AR01	05/06/10 FULL LIST
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART YOUNG / 05/06/2010
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PERRY STEPHENS / 05/06/2010
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARRY JARMAN / 05/06/2010
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA GILLIES / 05/06/2010
2010-05-10	AP01	DIRECTOR APPOINTED MR DANIEL LIONEL ETHERINGTON
2010-04-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS
2009-11-23	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-07-02	363a	RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-07-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / EWAN MACLEOD / 01/05/2009
2009-02-05	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-07-08	363a	RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-07-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JARMAN / 01/05/2008
2008-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-02	363a	RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-12-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-28	288a	NEW SECRETARY APPOINTED
2006-08-01	288b	SECRETARY RESIGNED
2006-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-13	363a	RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-27	363s	RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-06-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-25	363s	RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-07-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-10	363s	RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-08-13	363s	RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-06-15	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-10-18	288a	NEW DIRECTOR APPOINTED

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

59112 - Video production activities

Licences & Regulatory approval

We could not find any licences issued to GSPP REALISATIONS 2014 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-03-28
Notice of Intended Dividends	2015-09-30
Appointment of Liquidators	2015-05-19
Appointment of Administrators	2014-05-07

Fines / Sanctions

No fines or sanctions have been issued against GSPP REALISATIONS 2014 LIMITED

Administrator Appointments

ReSolve Partners LLP was appointed as an administrator on 2014-04-30

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2006-12-12	Outstanding	R M HARRIS AND S GARBUTTA AND UNION PENSION TRUSTEES LTD
DEBENTURE	2006-07-20	Outstanding	LEUMI ABL LIMITED
DEBENTURE	2002-06-08	Satisfied	DYNAMIC COMMERCIAL FINANCE PLC
DEBENTURE	2000-05-04	Satisfied	EURO SALES FINANCE PLC
MORTGAGE DEBENTURE	1999-11-05	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

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 GSPP REALISATIONS 2014 LIMITED

Intangible Assets

Patents

We have not found any records of GSPP REALISATIONS 2014 LIMITED registering or being granted any patents

Domain Names

GSPP REALISATIONS 2014 LIMITED owns 4 domain names.

disqo.co.uk goldensq.co.uk goldensquarepost.co.uk goldensquarepostproduction.co.uk

Trademarks

We have not found any records of GSPP REALISATIONS 2014 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GSPP REALISATIONS 2014 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 (59112 - Video production activities) as GSPP REALISATIONS 2014 LIMITED are:

2D LIMITED	£ 122,963
MULBERRY HOUSE LIMITED	£ 81,668
FUN ACTIVE CREATIVE EVENTS LTD	£ 29,950
MAGIC BULLET LIMITED	£ 12,190
THE FILM AND VIDEO WORKSHOP	£ 9,930
AY-PE LTD	£ 9,517
EYE FILM AND TELEVISION LIMITED	£ 8,614
RED MONKEY FILMS LIMITED	£ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED	£ 5,440
NAVIGATE AGENCY LIMITED	£ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED	£ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED	£ 670,274
AY-PE LTD	£ 652,004
KATAPULT LIMITED	£ 394,767
2D LIMITED	£ 293,524
MULBERRY HOUSE LIMITED	£ 289,129
KICK AUDIO VISUAL LIMITED	£ 250,981
UNIVERSAL LIVE LIMITED	£ 241,835
VERA MEDIA LIMITED	£ 211,811
SUPRA LIMITED	£ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED	£ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED	£ 670,274
AY-PE LTD	£ 652,004
KATAPULT LIMITED	£ 394,767
2D LIMITED	£ 293,524
MULBERRY HOUSE LIMITED	£ 289,129
KICK AUDIO VISUAL LIMITED	£ 250,981
UNIVERSAL LIVE LIMITED	£ 241,835
VERA MEDIA LIMITED	£ 211,811
SUPRA LIMITED	£ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED	£ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED	£ 670,274
AY-PE LTD	£ 652,004
KATAPULT LIMITED	£ 394,767
2D LIMITED	£ 293,524
MULBERRY HOUSE LIMITED	£ 289,129
KICK AUDIO VISUAL LIMITED	£ 250,981
UNIVERSAL LIVE LIMITED	£ 241,835
VERA MEDIA LIMITED	£ 211,811
SUPRA LIMITED	£ 179,142

Outgoings

Business Rates/Property Tax

No properties were found where GSPP REALISATIONS 2014 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 Type	Notice of Intended Dividends
Defending party	GSPP REALISATIONS 2014 LIMITED	Event Date	2015-09-28
Principal Trading Address: 11 Golden Square, London, W1F 9JB Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final dividend to the unsecured creditors of the company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at ReSolve Partners Limited, One America Square, Crosswall, London EC3N 2LB by no later than 22 October 2015 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of appointment: 7 May 2015 Office holder details: Simon Harris, Cameron Gunn and Mark Supperstone (IP Nos. 11372, 9362 and 9734) of ReSolve Partners Limited, One America Square, Crosswall, London EC3N 2LB. For further details contact: The Joint Liquidators on tel: 020 7702 9775. Alternative contact: Tony Mehmet

Initiating party		Event Type	Appointment of Liquidators
Defending party	GSPP REALISATIONS 2014 LIMITED	Event Date	2015-05-07
Simon Harris and Cameron Gunn and Mark Supperstone , of ReSolve Partners Limited , One America Square, Crosswall, London, EC3N 2LB . : For further details contact: Joint Liquidators, Tel: 020 7702 9775.

Initiating party		Event Type	Final Meetings
Defending party	GSPP REALISATIONS 2014 LIMITED	Event Date	2015-05-07
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at ReSolve Partners Limited, 48 Warwick Street, London, W1B 5NL on 23 May 2017 at 10.30 am (members) and 11.00 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at ReSolve Partners Limited, 48 Warwick Street, London, W1B 5NL by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 07 May 2015 Office Holder details: Cameron Gunn , (IP No. 9362) and Mark Supperstone , (IP No. 9734) and Simon Harris , (IP No. 11372) of ReSolve Partners Limited , 48 Warwick Street, London, W1B 5NL . For further details contact: Rupal Parmar, Email: rupal.parmar@resolvegroupuk.com Cameron Gunn , Joint Liquidator : Ag GF122903

Initiating party		Event Type	Appointment of Administrators
Defending party	GOLDEN SQUARE POST PRODUCTION LIMITED	Event Date	2014-04-30
In the High Court of Justice Chancery Division case number 3032 Simon Harris , Cameron Gunn and Mark Supperstone (IP Nos 11372 and 9362 and 9734 ), of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB Further details contact: David Mazzone, Email: david.mazzone@resolvegroupuk.com Tel: 020 7702 9775 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GSPP REALISATIONS 2014 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 GSPP REALISATIONS 2014 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.
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.

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Last Datalog update:	2018-01-24 12:41:14
Primary Source:	Companies House

Company Overview

Company Officers of GSPP REALISATIONS 2014 LIMITED

Related Directorships