Splash News And Picture Group Limited LONDON


Founded in 2016, Splash News And Picture Group, classified under reg no. 10120219 is an active company. Currently registered at 5th Floor 24 Old Bond Street W1S 4AW, London the company has been in the business for 5 years. Its financial year was closed on 31st October and its latest financial statement was filed on April 30, 2018. Since August 23, 2018 Splash News And Picture Group Limited is no longer carrying the name Black Country Rock.

The company has 3 directors, namely Simon B., Philip E. and Christopher C.. Of them, Philip E., Christopher C. have been with the company the longest, being appointed on 12 April 2016 and Simon B. has been with the company for the least time - from 21 June 2018. As of 1 March 2021, there were 2 ex directors - Danny H., John C. and others listed below. There were no ex secretaries.

Splash News And Picture Group Limited Address / Contact

Office Address 5th Floor 24 Old Bond Street
Office Address2 Mayfair
Town London
Post code W1S 4AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10120219
Date of Incorporation Tue, 12th Apr 2016
Industry Non-trading company
End of financial Year 31st October
Company age 5 years old
Account next due date Sat, 31st Oct 2020 (121 days after)
Account last made up date Mon, 30th Apr 2018
Next confirmation statement due date Sun, 25th Apr 2021 (2021-04-25)
Last confirmation statement dated Sat, 11th Apr 2020

Company staff

Gold Round Limited

Position: Corporate Director

Appointed: 21 June 2018

Simon B.

Position: Director

Appointed: 21 June 2018

Philip E.

Position: Director

Appointed: 12 April 2016

Rjp Secretaries Limited

Position: Corporate Secretary

Appointed: 12 April 2016

Christopher C.

Position: Director

Appointed: 12 April 2016

Danny H.

Position: Director

Appointed: 21 June 2018

Resigned: 01 May 2019

John C.

Position: Director

Appointed: 21 June 2018

Resigned: 18 April 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 5 names. As BizStats found, there is Hay Wain Group Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Gold Round Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Philip E., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hay Wain Group Limited

5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06428948
Notified on 21 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Gold Round Limited

5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05687325
Notified on 21 June 2018
Nature of control: significiant influence or control

Philip E.

Notified on 12 April 2016
Ceased on 21 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jamie C.

Notified on 12 April 2016
Ceased on 12 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rcapital Nominees Limited

5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05146620
Notified on 12 April 2016
Ceased on 12 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Black Country Rock August 23, 2018

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 23rd, January 2021
Free Download (1 page)

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