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SPLENDID FILMS (UK) LTD

SPLENDID FILMS (UK) LTD is an active private limited company, incorporated on 17 September 1998. The nature of the business is Motion picture production activities. The company's registered office is on Glenfield Drive, Wellingborough. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. SPLENDID FILMS (UK) LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number03633162
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/09/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 121 GLENFIELD DRIVE GLENFIELD DRIVE
Address Line 2GREAT DODDINGTON
Post TownWELLINGBOROUGH
CountyNORTHAMPTONSHIRE
CountryENGLAND
PostcodeNN29 7TE

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/10/2024
Last Made Up Date17/09/2023

Return

Next Due Date15/10/2016
Last Made Up Date17/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:
SPLENDID FILMS (UK) LTD

Directors

(The company's officers)
MR. JONATHAN WASDELL KIRBY
(~55 year old British national)
9 DARTMOUTH ROAD, OLNEY, BUCKINGHAMSHIRE, MK46 4EH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/09/1998
MR CRISPIN BERESFORD MANSON
(~55 year old British national)
21 GLENFIELD DRIVE GLENFIELD DRIVE, GREAT DODDINGTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7TE, ENGLAND
  • Current Director
  • Gives occupation as PRODUCER
  • Usually resident in ENGLAND
Appointed on 18/05/2000
MITCHELL MORGAN
(~55 year old British national)
21 GLENFIELD DRIVE GLENFIELD DRIVE, GREAT DODDINGTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7TE, ENGLAND
  • Current Director
  • Gives occupation as FILM DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/11/2000
SUSAN KIRBY
(~55 year old British national)
9 DARTMOUTH ROAD, OLNEY, BUCKINGHAMSHIRE, MK46 4EH, ENGLAND
  • Current Secretary
Appointed on 17/09/1998

Shareholders

(Persons of Significant Control)
Mr Jonathan Wasdell Kirby
(~55 year old British national)
21 Glenfield Drive, Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE, England
  • Owns between 25% and 50% of the shares.
Notified on 17/09/2016

Connections

(Shared officers)
  • MR. JONATHAN WASDELL KIRBY
  • MR CRISPIN BERESFORD MANSON
  • MR JONATHAN WASDELL KIRBY
  • MR CRISPIN BERESFORD MANSON
  • MR JONATHAN WASDELL KIRBY
  • MR CRISPIN BERESFORD MANSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SPLENDID FILMS (UK) LTD: Maps

Maps show the location of the postcode of the registered office, NN29 7TE.

Map of SPLENDID FILMS (UK) LTD at local scale
Map of SPLENDID FILMS (UK) LTD at local scale
Map of SPLENDID FILMS (UK) LTD at district scale
Map of SPLENDID FILMS (UK) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN29 7TE

Other companies with registered offices in NN29 7TE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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