Splash News (europe) Limited LONDON


Splash News (europe) Limited is a private limited company registered at 3Rd Floor, Bridge House, Borough High Street, London SE1 9QQ. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-09-06, this 5-year-old company is run by 2 directors.
Director Eleanor K., appointed on 28 May 2022. Director Steven C., appointed on 28 May 2022.
The company is officially categorised as "other specialist photography" (SIC: 74202). According to official database there was a change of name on 2020-06-17 and their previous name was Cashow Limited.
The last confirmation statement was sent on 2023-09-05 and the due date for the subsequent filing is 2024-09-19. Moreover, the statutory accounts were filed on 30 June 2021 and the next filing should be sent on 31 December 2023.

Splash News (europe) Limited Address / Contact

Office Address 3rd Floor, Bridge House
Office Address2 Borough High Street
Town London
Post code SE1 9QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11556654
Date of Incorporation Thu, 6th Sep 2018
Industry Other specialist photography
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Eleanor K.

Position: Director

Appointed: 28 May 2022

Steven C.

Position: Director

Appointed: 28 May 2022

Cp Directors Limited

Position: Corporate Director

Appointed: 03 February 2021

Resigned: 28 May 2022

John E.

Position: Director

Appointed: 03 February 2021

Resigned: 28 May 2022

Emma C.

Position: Director

Appointed: 19 May 2020

Resigned: 28 May 2022

Gold Round Limited

Position: Corporate Director

Appointed: 19 May 2020

Resigned: 03 February 2021

Ian D.

Position: Director

Appointed: 19 May 2020

Resigned: 28 May 2022

Rjp Secretaries Limited

Position: Corporate Secretary

Appointed: 06 September 2018

Resigned: 28 May 2022

Philip E.

Position: Director

Appointed: 06 September 2018

Resigned: 19 May 2020

Christopher C.

Position: Director

Appointed: 06 September 2018

Resigned: 19 May 2020

People with significant control

The register of PSCs that own or have control over the company consists of 5 names. As BizStats discovered, there is Scp 2020 Limited from Weybridge, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Cp Directors Limited that put Weybridge, England as the official address. This PSC has a legal form of "a limited company". This PSC . Then there is Gold Round Limited, who also meets the Companies House conditions to be categorised as a PSC. 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.

Scp 2020 Limited

Ground Floor Egerton House, 68 Baker Street, Weybridge, KT13 8AL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12871272
Notified on 3 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cp Directors Limited

Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 12871826
Notified on 3 February 2021
Ceased on 28 May 2022
Nature of control: right to appoint and remove directors

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 19 May 2020
Ceased on 3 February 2021
Nature of control: significiant influence or control

Splash News And Picture Group 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 10120219
Notified on 19 May 2020
Ceased on 3 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Philip E.

Notified on 6 September 2018
Ceased on 19 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cashow June 17, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-06-302021-06-30
Balance Sheet
Current Assets11642 780
Debtors11535 835
Net Assets Liabilities11 
Cash Bank On Hand  106 945
Other
Net Current Assets Liabilities1149 163
Total Assets Less Current Liabilities1149 163
Average Number Employees During Period  10
Creditors  593 617

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 14th, December 2023
Free Download (13 pages)

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