Supersonic Imagine Limited LONDON


Supersonic Imagine Limited was officially closed on 2023-06-20. Supersonic Imagine was a private limited company that was situated at 5 New Street Square, London, EC4A 3TW. Its total net worth was valued to be roughly 0 pounds, and the fixed assets belonging to the company amounted to 0 pounds. This company (formed on 2008-03-10) was run by 1 director.
Director Michelangelo S. who was appointed on 23 January 2020.

The company was categorised as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was filed on 2023-03-10 and last time the accounts were filed was on 31 December 2020. 2016-03-10 is the date of the most recent annual return.

Supersonic Imagine Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06529349
Date of Incorporation Mon, 10th Mar 2008
Date of Dissolution Tue, 20th Jun 2023
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Sat, 31st Dec 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 24th Mar 2024
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Michelangelo S.

Position: Director

Appointed: 23 January 2020

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 27 March 2009

Michele L.

Position: Director

Appointed: 31 August 2017

Resigned: 23 January 2020

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 2008

Resigned: 10 March 2008

Norose Company Secretarial Services Limited

Position: Secretary

Appointed: 10 March 2008

Resigned: 27 March 2009

Jacques S.

Position: Director

Appointed: 10 March 2008

Resigned: 13 September 2021

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 10 March 2008

Resigned: 10 March 2008

Claude C.

Position: Director

Appointed: 10 March 2008

Resigned: 31 August 2017

People with significant control

Supersonic Imagine Sa

Les Jardins De La Duranne - Bat. E 510 Rue Rene Descartes, Aix-En-Provence Cedex, 13857, France

Legal authority Law Of France
Legal form Corporation
Country registered Fance
Place registered Euronext
Registration number 481581890
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand6 02643 07523 723
Current Assets97 77553 23924 531
Debtors69 65110 164808
Net Assets Liabilities-1 802 610-1 936 498-1 992 114
Other Debtors12 459515808
Property Plant Equipment332249187
Total Inventories22 098  
Other
Accrued Liabilities Deferred Income26 4418 5172 300
Accumulated Depreciation Impairment Property Plant Equipment542625687
Average Number Employees During Period322
Creditors-1 900 717-1 989 986-2 016 832
Increase From Depreciation Charge For Year Property Plant Equipment 8362
Net Current Assets Liabilities-1 802 942-1 936 747-1 992 301
Other Creditors1 864 8811 971 0012 000 588
Other Taxation Social Security Payable4 1031 344 
Property Plant Equipment Gross Cost874874874
Trade Creditors Trade Payables5 2929 12413 944
Trade Debtors Trade Receivables57 1929 649 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Other Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 1st, March 2023
Free Download (1 page)

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