Company Information for SQUINT/OPERA LIMITED
1-5 VYNER STREET, LONDON, E2 9DG,
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Company Registration Number
04439757
Private Limited Company
Active |
Company Name | |
---|---|
SQUINT/OPERA LIMITED | |
Legal Registered Office | |
1-5 VYNER STREET LONDON E2 9DG Other companies in SW11 | |
Company Number | 04439757 | |
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Company ID Number | 04439757 | |
Date formed | 2002-05-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB802403971 |
Last Datalog update: | 2024-12-05 06:53:57 |
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Registered address | Last known status | Formation date | ||
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SQUINT/OPERA INC. | Suite 900 New York Brooklyn NY 11201 | Active | Company formed on the 2015-07-20 |
Officer | Role | Date Appointed |
---|---|---|
RACHAEL BONNINGTON |
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OLIVER ALSOP |
||
ALICE RACHEL BRITTON |
||
JAN BUNGE |
||
VADIM CHARLES |
||
THOMAS CHARLES JULIUS COKE |
||
JAMES KENNETH EUGENE EASTON |
||
JAN-MAARTEN HEUFF |
||
DAVID CHRISTOPHER JENKINS |
||
NICHOLAS JAMES TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHRISTOPHER JENKINS |
Company Secretary | ||
RYAN PATRICK LINTOTT |
Director | ||
GINA OSBORNE |
Company Secretary | ||
GINA OSBORNE |
Director | ||
OLIVER ALSOP |
Company Secretary | ||
MARTIN HAMPTON |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOODLEBAR LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
PLURAL HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
MINIWORLDGAMES LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2014-09-30 | |
LATERAL TECHNOLOGY LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
SQUINT VENUES LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
DOODLE CORPORATION LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
TRADESHIP PUBLICATIONS LIMITED | Director | 2011-09-20 | CURRENT | 1988-02-05 | Active | |
ATLAS CEMENT TECHNOLOGY AND MANAGEMENT LIMITED | Director | 1994-03-11 | CURRENT | 1991-06-18 | Dissolved 2014-05-20 | |
ROBERT JENKINS LIMITED | Director | 1993-05-11 | CURRENT | 1920-05-12 | Dissolved 2014-07-08 | |
INVESTMENT FINANCE LIMITED | Director | 1992-06-05 | CURRENT | 1973-07-11 | Dissolved 2016-06-21 | |
SPECIALIST INFORMATION SERVICES LIMITED | Director | 1991-11-07 | CURRENT | 1981-04-03 | Active - Proposal to Strike off | |
LANDSCAPE ORNAMENT COMPANY LIMITED(THE) | Director | 1991-04-20 | CURRENT | 1984-11-15 | Dissolved 2015-01-06 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Producer- Architectural Visualisation | London | PRODUCER Location: *London* We are searching for an inspiring individual to join our team as a hands on Producer. Working across projects that bridge all multi | |
Marketing Internship | London | We are looking for a marketing intern to help us drive our social media presence as well as giving website and general marketing support.... | |
IT Support Technician | London | *We are a creative studio and production house, a large and talented team crafting extraordinary and unique work across many disciplines - from video content | |
Pipeline TD | London | *About the role;* At Squint Opera the Pipeline TD is responsible for developing and maintaining the production pipeline, liaising between different | |
Jnr Studio Assistant | London | *We are a creative studio and production house, a large and talented team crafting extraordinary and unique work across many disciplines - from video content | |
Digital Content Producer | London | Were looking for an experienced and enthusiastic digital content producer to join our exhibitions team at Squint. This role will involve project managing a |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044397570005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044397570003 | ||
CESSATION OF JOURNEY UK BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of So Holdco Limited as a person with significant control on 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 13/08/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES | ||
CESSATION OF SO HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Journey Uk Bidco Limited as a person with significant control on 2023-02-08 | ||
Sub-division of shares on 2023-02-08 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Sub-division 08/02/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Sub-division 08/02/2023<li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR OLIVER ALSOP | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ALSOP | |
SH03 | Purchase of own shares | |
Consolidation of shares on | ||
05/10/22 STATEMENT OF CAPITAL GBP 774.41 | ||
SH01 | 05/10/22 STATEMENT OF CAPITAL GBP 774.41 | |
SH02 | Consolidation of shares on 2022-09-30 | |
APPOINTMENT TERMINATED, DIRECTOR ALICE RACHEL BRITTON | ||
APPOINTMENT TERMINATED, DIRECTOR JAN BUNGE | ||
APPOINTMENT TERMINATED, DIRECTOR VADIM CHARLES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES KENNETH EUGENE EASTON | ||
APPOINTMENT TERMINATED, DIRECTOR JAN-MAARTEN HEUFF | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER JENKINS | ||
APPOINTMENT TERMINATED, DIRECTOR BEN TOWNSEND | ||
Termination of appointment of Harry Young on 2022-10-05 | ||
DIRECTOR APPOINTED MR JAMES O'CALLAGHAN | ||
DIRECTOR APPOINTED MR CRAIG AYERS | ||
AP01 | DIRECTOR APPOINTED MR JAMES O'CALLAGHAN | |
TM02 | Termination of appointment of Harry Young on 2022-10-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE RACHEL BRITTON | |
Sub-division of shares on 2022-09-30 | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2022-09-30 | |
Resolutions passed:<ul><li>Resolution Re: section 694 of the companies act 2006 - buyback/articles 16 and 21 shall not apply 23/09/2022</ul> | ||
Resolutions passed:<ul><li>Resolution Re: sections 175,177 and 180(4) of the companies act 2006 23/09/2022</ul> | ||
RES13 | Resolutions passed:
| |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Deemed distribution 30/09/2022</ul> | ||
Resolutions passed:<ul><li>Resolution Sub-division of shares/consolidation of shares 30/09/2022<li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Cancellation of shares. Statement of capital on 2022-09-23 GBP 339.41 | ||
Withdrawal of a person with significant control statement on 2022-09-30 | ||
Notification of So Holdco Limited as a person with significant control on 2022-09-30 | ||
PSC02 | Notification of So Holdco Limited as a person with significant control on 2022-09-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-09-30 | |
SH06 | Cancellation of shares. Statement of capital on 2022-09-23 GBP 339.41 | |
SH19 | Statement of capital on 2022-09-21 GBP 354.41 | |
CAP-SS | Solvency Statement dated 16/09/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044397570004 | |
Director's details changed for Mr Thomas Charles Julius Coke on 2021-12-05 | ||
CH01 | Director's details changed for Mr Thomas Charles Julius Coke on 2021-12-05 | |
25/01/22 STATEMENT OF CAPITAL GBP 434.41 | ||
SH01 | 25/01/22 STATEMENT OF CAPITAL GBP 434.41 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044397570002 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044397570001 | |
CH01 | Director's details changed for Mr Thomas Charles Julius Coke on 2020-09-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Rachael Bonnington on 2020-02-12 | |
AP03 | Appointment of Mr Harry Young as company secretary on 2020-02-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044397570002 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Jan Bunge on 2019-08-12 | |
RES01 | ADOPT ARTICLES 14/03/19 | |
AP01 | DIRECTOR APPOINTED MR BEN TOWNSEND | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | |
AP03 | Appointment of Ms Rachael Bonnington as company secretary on 2018-03-21 | |
TM02 | Termination of appointment of David Christopher Jenkins on 2018-03-21 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 429.41 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044397570001 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 27/06/16 | |
AP01 | DIRECTOR APPOINTED MR JAN-MAARTEN HEUFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN PATRICK LINTOTT | |
AP01 | DIRECTOR APPOINTED MR JAMES KENNETH EUGENE EASTON | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/15 FROM Top Floor Studio Building 33 Parkgate Road London SW11 4NP | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 400.56 | |
AR01 | 13/08/15 FULL LIST | |
SH01 | 23/06/15 STATEMENT OF CAPITAL GBP 400.56 | |
RES13 | SUB-DIVISION 23/06/2015 | |
RES01 | 23/06/2015 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 170 | |
SH02 | SUB-DIVISION 23/06/15 | |
SH02 | SUB-DIVISION 23/06/15 | |
SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 170 | |
AP01 | DIRECTOR APPOINTED MR RYAN PATRICK LINTOTT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES JULIUS COKE / 18/02/2015 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER JENKINS | |
AP01 | DIRECTOR APPOINTED MR VADIM CHARLES | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 155 | |
AR01 | 13/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TAYLOR / 10/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES JULIUS COKE / 10/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE RACHEL BRITTON / 10/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ALSOP / 10/09/2014 | |
AP01 | DIRECTOR APPOINTED MR JAN BUNGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ALSOP / 04/11/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/08/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID CHRISTOPHER JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GINA OSBORNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GINA OSBORNE | |
AR01 | 17/08/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/11 FULL LIST | |
AR01 | 17/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TAYLOR / 17/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE SCOTT / 17/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GINA SOEKOE / 10/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS GINA SOEKOE / 10/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES JULIUS COCKE / 14/01/2010 | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MISS GINA SOEKOE | |
88(2) | AD 01/09/08 GBP SI 10@1=10 GBP IC 160/170 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
88(2) | AD 01/04/08 GBP SI 10@1=10 GBP IC 145/155 | |
88(2) | AD 01/04/08 GBP SI 10@1=10 GBP IC 135/145 | |
88(2) | AD 01/04/08 GBP SI 10@1=10 GBP IC 105/115 | |
88(2) | AD 01/04/08 GBP SI 10@1=10 GBP IC 125/135 | |
88(2) | AD 01/04/08 GBP SI 10@1=10 GBP IC 95/105 | |
88(2) | AD 01/04/08 GBP SI 10@1=10 GBP IC 115/125 | |
123 | NC INC ALREADY ADJUSTED 04/04/08 | |
RES01 | ADOPT MEM AND ARTS 04/04/2008 | |
RES04 | GBP NC 100/500 04/04/2008 | |
88(2) | AD 18/03/08 GBP SI 5@1=5 GBP IC 95/100 | |
288a | DIRECTOR APPOINTED MR NICHOLAS JAMES TAYLOR | |
288b | APPOINTMENT TERMINATED SECRETARY OLIVER ALSOP | |
288a | SECRETARY APPOINTED MISS GINA SOEKOE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/08/04 | |
363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 | |
CERTNM | COMPANY NAME CHANGED BAYSEED LIMITED CERTIFICATE ISSUED ON 26/07/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Creditors Due After One Year | 2012-01-01 | £ 15,653 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 306,338 |
Creditors and other liabilities
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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 SQUINT/OPERA LIMITED
Called Up Share Capital | 2012-01-01 | £ 165 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 82,479 |
Current Assets | 2012-01-01 | £ 376,468 |
Debtors | 2012-01-01 | £ 293,989 |
Fixed Assets | 2012-01-01 | £ 93,837 |
Shareholder Funds | 2012-01-01 | £ 148,314 |
Tangible Fixed Assets | 2012-01-01 | £ 93,803 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Newham | |
|
REGENERATION > MARCOMMS |
London City Hall | |
|
CONSULTANCY-COMMISSIONED REPORT |
London City Hall | |
|
PRODUCTION ARTWORK AND DESIGN FOR MARKETING |
London City Hall | |
|
PRODUCTION ARTWORK AND DESIGN FOR MARKETING |
London Borough of Newham | |
|
MISCELLANEOUS |
London City Hall | |
|
External Events Roads Shows And Face To Face |
London Borough of Newham | |
|
MEMBERSHIP OF OTHER BODIES |
London City Hall | |
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Marketing Exhibitions & Events |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90069100 | Parts and accessories for photographic cameras, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |