Slendro Media Limited

Dissolved
Incorporated on 29 Sep 2014

Reg Address: 14 Floral Street, 3rd Floor, London WC2E 9DH, England

Company Number 09238460
Company Status Dissolved on 7 Sep 2021
Incorporation Date 29 Sep 2014
Total Assets £4.32M £-596.43K (-12.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2019
Accounts Type Total-exemption-full
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees 1

Company Classifications:
59111 - Motion picture production activities
59113 - Television programme production activities

Summary The company with name "Slendro Media Limited" is a ltd and located in 14 Floral Street, 3rd Floor, London WC2E 9DH. Slendro Media Limited is currently in dissolved status and it was incorporated on 29 Sep 2014 (9 years 11 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2018
Accounts Period Covered End Date

30 Sep 2019
Total Assets

£4.32M ^{£-596.43K (-12.1%)} _{change vs prev year}
Total Liabilities

£-4.25K ^{£+293.63K (+98.6%)} _{change vs prev year}
Equity

£4.31M ^{£-420.29K (-8.9%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

£4 ^{£+2 (+100%)} _{change vs prev year}
Creditors

£-1.03K ^{£+90K (+98.9%)} _{change vs prev year}
Current Assets

£4.32M ^{£-596.43K (-12.1%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£4.31M ^{£-420.29K (-8.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£4.31M ^{£-420.29K (-8.9%)} _{change vs prev year}
Debtors

£157.1K ^{£+95.9K (+156.7%)} _{change vs prev year}
Cash In Bank

£281.27K ^{£-101.12K (-26.4%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Slendro Media Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mark Christopher Young	Director	22 Sep 2015	British	Resigned 3 Jun 2019
2	Jamie Stephen Blackwell	Secretary	29 Sep 2014	British	Active
3	James Edward Taylor Reeve	Director	29 Sep 2014	British	Active
4	James Edward Taylor Reeve	Director	29 Sep 2014	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Daniel Alexander Shepherd Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	10 Nov 2020	British	Active
2	- Natures of Control: Persons With Significant Control Statement	31 Jan 2017	-	Ceased 31 Jan 2017
3	Wcs Nominees Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Ceased 10 Nov 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Slendro Media Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Notice Voluntary	22 Jun 2021	Download PDF
2	Dissolution - Application Strike Off Company	14 Jun 2021	Download PDF
3	Confirmation Statement - Updates	1 Dec 2020	Download PDF 5 Pages
4	Persons With Significant Control - Cessation Of A Person With Significant Control	1 Dec 2020	Download PDF 1 Pages
5	Persons With Significant Control - Notification Of A Person With Significant Control	1 Dec 2020	Download PDF 2 Pages
6	Insolvency - Legacy	23 Nov 2020	Download PDF 2 Pages
7	Resolution	23 Nov 2020	Download PDF 1 Pages
8	Capital - Legacy	23 Nov 2020	Download PDF 1 Pages
9	Capital - Statement Company With Date Currency Figure	23 Nov 2020	Download PDF 4 Pages
10	Persons With Significant Control - Notification Of A Person With Significant Control	10 Aug 2020	Download PDF 2 Pages
11	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	10 Aug 2020	Download PDF 2 Pages
12	Accounts - Total Exemption Full	13 Mar 2020	Download PDF 7 Pages
13	Confirmation Statement - No Updates	30 Jan 2020	Download PDF 3 Pages
14	Officers - Termination Director Company With Name Termination Date	6 Jun 2019	Download PDF 1 Pages
15	Accounts - Total Exemption Full	31 May 2019	Download PDF 7 Pages
16	Confirmation Statement - No Updates	30 Jan 2019	Download PDF 3 Pages
17	Officers - Change Person Secretary Company With Change Date	24 Jul 2018	Download PDF 1 Pages
18	Accounts - Total Exemption Full	27 Jun 2018	Download PDF 7 Pages
19	Confirmation Statement - No Updates	2 Feb 2018	Download PDF 3 Pages
20	Accounts - Total Exemption Small	28 Jun 2017	Download PDF 7 Pages
21	Confirmation Statement - Updates	13 Feb 2017	Download PDF 7 Pages
22	Officers - Change Person Secretary Company With Change Date	19 Dec 2016	Download PDF 1 Pages
23	Capital - Second Filing Allotment Shares	8 Nov 2016	Download PDF 11 Pages
24	Address - Move Registers To Registered Office Company With New	1 Nov 2016	Download PDF 1 Pages
25	Address - Change Registered Office Company With Date Old New	6 Oct 2016	Download PDF 1 Pages
26	Capital - Allotment Shares	17 May 2016	Download PDF 8 Pages
27	Resolution	17 May 2016	Download PDF 41 Pages
28	Capital - Allotment Shares	10 May 2016	Download PDF 9 Pages
29	Mortgage - Create With Deed With Charge Number Charge Creation Date	4 May 2016	Download PDF 29 Pages
30	Mortgage - Create With Deed With Charge Number Charge Creation Date	4 May 2016	Download PDF 29 Pages
31	Resolution	21 Apr 2016	Download PDF 41 Pages
32	Capital - Allotment Shares	30 Mar 2016	Download PDF 6 Pages
33	Resolution	30 Mar 2016	Download PDF 41 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	25 Feb 2016	Download PDF 7 Pages
35	Accounts - Total Exemption Small	16 Feb 2016	Download PDF 3 Pages
36	Accounts - Change Account Reference Date Company Previous Shortened	27 Jan 2016	Download PDF 1 Pages
37	Capital - Allotment Shares	26 Jan 2016	Download PDF 6 Pages
38	Resolution	26 Jan 2016	Download PDF 41 Pages
39	Capital - Allotment Shares	22 Dec 2015	Download PDF 6 Pages
40	Resolution	22 Dec 2015	Download PDF 41 Pages
41	Mortgage - Create With Deed With Charge Number Charge Creation Date	7 Dec 2015	Download PDF 29 Pages
42	Capital - Name Of Class Of Shares	12 Oct 2015	Download PDF 2 Pages
43	Capital - Alter Shares Subdivision	12 Oct 2015	Download PDF 9 Pages
44	Capital - Allotment Shares	12 Oct 2015	Download PDF 8 Pages
45	Capital - Variation Of Rights Attached To Shares	12 Oct 2015	Download PDF 4 Pages
46	Resolution	12 Oct 2015	Download PDF 41 Pages
47	Accounts - Dormant	5 Oct 2015	Download PDF 2 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	29 Sep 2015	Download PDF 4 Pages
49	Officers - Appoint Person Director Company With Name Date	25 Sep 2015	Download PDF 2 Pages
50	Accounts - Change Account Reference Date Company Previous Shortened	4 Jun 2015	Download PDF 1 Pages
51	Miscellaneous - Legacy	4 Mar 2015	Download PDF 2 Pages
52	Address - Move Registers To Sail Company With New	31 Oct 2014	Download PDF 1 Pages
53	Address - Change Sail Company With New	31 Oct 2014	Download PDF 1 Pages
54	Incorporation - Company	29 Sep 2014	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Post Apocalypse Limited Mutual People: James Edward Taylor Reeve	Active
2	Count Me In Limited Mutual People: James Edward Taylor Reeve	Active
3	Harlots 2 Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
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12	Xofa Productions Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
13	Tonga Productions Limited Mutual People: James Edward Taylor Reeve	Active
14	Erewash Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
15	Yellowsaw Productions Limited Mutual People: James Edward Taylor Reeve	Active
16	Strand Productions Limited Mutual People: James Edward Taylor Reeve	Active
17	Sgrech Cyf. Mutual People: James Edward Taylor Reeve	dissolved
18	The Forge Entertainment (Dm) Limited Mutual People: James Edward Taylor Reeve	Active
19	The Forge Entertainment (Kiri) Limited Mutual People: James Edward Taylor Reeve	Active
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