SF REALISATION COMPANY LTD.
6TH FLOOR, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Liquidation
- Private Limited Company
- Company No. 05193287
- Last Updated: 01 Mar 2024
Company Profile
SF REALISATION COMPANY LTD. was incorporated on Thursday, July 29, 2004 as a Private Limited Company with registered address in LONDON. SF REALISATION COMPANY LTD. has the status: Liquidation and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 20 years 6 months and 26 days.
| Name | SF REALISATION COMPANY LTD. |
|---|---|
| Company number | 05193287 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Spectrecom Limited Kennington Road, SE11 4PT |
Dates: Monday, September 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew William Henry Greener Nationality: British |
Dates: Friday, June 24, 2016 - Friday, September 15, 2017
ownership of shares 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1516 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SF REALISATION COMPANY LTD. | 29 Jul 2004 |
| SPECTRECOM FILMS LIMITED | 31 Dec 2019 |