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Splinter Limited MIDDLESEX

Founded in 2004, Splinter, classified under reg no. 05151329 is an active company. Currently registered at 17a Fairacres HA4 8AN, Middlesex the company has been in the business for twenty years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

There is a single director in the firm at the moment - Antonio G., appointed on 11 June 2004. In addition, a secretary was appointed - Russell C., appointed on 11 June 2004. As of 9 May 2024, there was 1 ex director - Linda S.. There were no ex secretaries.

Splinter Limited Address / Contact

Office Address 17a Fairacres
Office Address2 Ruislip
Town Middlesex
Post code HA4 8AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05151329
Date of Incorporation Fri, 11th Jun 2004
Industry Motion picture production activities
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (39 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Russell C.

Position: Secretary

Appointed: 11 June 2004

Antonio G.

Position: Director

Appointed: 11 June 2004

Grant Secretaries Limited

Position: Corporate Secretary

Appointed: 11 June 2004

Resigned: 11 June 2004

Grant Directors Limited

Position: Corporate Director

Appointed: 11 June 2004

Resigned: 11 June 2004

Linda S.

Position: Director

Appointed: 11 June 2004

Resigned: 09 April 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Antonio G. This PSC and has 75,01-100% shares.

Antonio G.

Notified on 1 January 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-159 597-126 393       
Balance Sheet
Cash Bank On Hand 22 2758 51610 32116 2563 6506062 018253
Current Assets6 39822 3559 27610 40117 44620 65035 6066 0184 253
Debtors1 24880760801 19017 00035 0004 0004 000
Net Assets Liabilities -126 393-92 228-58 584-22 306132101533135
Cash Bank In Hand5 15022 275       
Net Assets Liabilities Including Pension Asset Liability-159 597-126 393       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-159 697-126 493       
Shareholder Funds-159 597-126 393       
Other
Average Number Employees During Period    11111
Creditors 148 748101 50468 98539 75220 51835 5055 4854 118
Net Current Assets Liabilities6 39822 355-92 228-58 584-22 30620 650101533135
Total Assets Less Current Liabilities6 39822 355-92 228-58 58417 44620 650101533135
Creditors Due After One Year165 995148 748       
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/06/11
filed on: 3rd, July 2023 		Free Download (3 pages)

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