General information

Name:

Splinter Ltd

Office Address:

17a Fairacres Ruislip HA4 8AN Middlesex

Number: 05151329

Incorporation date: 2004-06-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

05151329 - registration number for Splinter Limited. This firm was registered as a Private Limited Company on 2004-06-11. This firm has been operating on the market for the last twenty years. This enterprise may be contacted at 17a Fairacres Ruislip in Middlesex. The headquarters' postal code assigned to this place is HA4 8AN. The firm's SIC and NACE codes are 59111, that means Motion picture production activities. Thu, 30th Jun 2022 is the last time when the accounts were filed.

At the moment, this particular company is governed by just one director: Antonio G., who was appointed twenty years ago. Since 2004 Linda S., had been functioning as a director for the company until the resignation in April 2014. In order to help the directors in their tasks, this particular company has been using the skills of Russell C. as a secretary since June 2004.

Antonio G. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Russell C.

Role: Secretary

Appointed: 11 June 2004

Latest update: 17 February 2024

Antonio G.

Role: Director

Appointed: 11 June 2004

Latest update: 17 February 2024

People with significant control

Antonio G.
Notified on 1 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 27 October 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 27 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/06/11 (CS01)
filed on: 3rd, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
19
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