SL

SPV 1234 LIMITED

Dissolved

Company number 04517897

Town Quay · Incorporated 23 August 2002

Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

Portrait photographic activities · SIC 74201

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TOBY NEWMAN PHOTOGRAPHY LIMITED · 23 August 2002 – 29 August 2017

PIXIPIXEL LIMITED · 29 August 2017 – 4 December 2020

Previous registered addresses

Unit F & G Leeside Road London N17 0QJ England · until 4 November 2020

Unit D1 Leeside Road Mowlem Trading Estate London N17 0QJ England · until 6 August 2019

35 Ballards Lane London N3 1XW · until 24 August 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2018
Next due
—
Confirmation statement Up to date
Last filed
8 September 2020
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 August 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NB
NEWMAN, Barnaby
Director
1 June 2008
NV
NEWMAN, Virginia Kay
Secretary
23 August 2002
NT
NEWMAN, Toby Hamish
Director
23 August 2002
KS
KNIGHT, Stephen John
Director · Resigned
3 August 2017
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
23 August 2002
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
23 August 2002

Persons with significant control

PS
Mr Toby Hamish Newman
Born May 1975
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 January 2026 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
20 October 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 November 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 November 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
9 December 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 October 2021 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
5 October 2021 View
Liquidation In Administration Progress Report
Insolvency
7 June 2021 View
Liquidation In Administration Result Creditors Meeting
Insolvency
8 December 2020 View
Liquidation In Administration Proposals
Insolvency
5 December 2020 View
Resolution
Resolution
4 December 2020 View
Change Of Name Notice
Change Of Name
4 December 2020 View
Liquidation In Administration Proposals
Insolvency
26 November 2020 View
Liquidation In Administration Appointment Of Administrator
Insolvency
19 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2017 View
Resolution
Resolution
29 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2017 View
Appoint Person Director Company With Name Date
Officers
4 August 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
25 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2016 View
Capital Name Of Class Of Shares
Capital
21 November 2015 View
Resolution
Resolution
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Change Person Director Company With Change Date
Officers
2 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2010 View
Legacy
Annual Return
25 August 2009 View
Legacy
Officers
25 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2009 View
Legacy
Annual Return
29 August 2008 View
Legacy
Officers
11 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2008 View
Legacy
Capital
9 April 2008 View
Legacy
Capital
9 April 2008 View
Resolution
Resolution
9 April 2008 View
Resolution
Resolution
9 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2007 View
Legacy
Annual Return
28 August 2007 View
Legacy
Annual Return
30 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2006 View
Legacy
Annual Return
24 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2005 View
Resolution
Resolution
18 August 2004 View
Resolution
Resolution
18 August 2004 View
Resolution
Resolution
18 August 2004 View
Legacy
Annual Return
18 August 2004 View
Legacy
Officers
18 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2004 View
Legacy
Officers
3 December 2003 View
Legacy
Annual Return
12 September 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Address
4 February 2003 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Address
5 September 2002 View
Incorporation Company
Incorporation
23 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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