SPRITEBEAM LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01902556
Status: DISSOLVED
Incorporated / age: 4 April 198533 years
Registered office: Devonshire House, 60 Goswell Road, London, EC1M 7AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 12:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Devonshire House, 60 Goswell Road, London, EC1M 7AD
Nature of business
Non-trading company
Other business support service activities n.e.c.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
18 July 2017
Dissolved on
9 October 2018
Practitioners
- Ian Robert
  Insolvency practitioner
  Appointed
  18 July 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATARA, Jaysal Vandravan ACTIVE	Director	03 Feb 2014		England	March 1972	Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
WOODS, Andrew Michael ACTIVE	Director	25 Nov 2002		United Kingdom	December 1962	Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
ELIASSON, Jan-Erik RESIGNED	Secretary		01 Jul 1993			South Rise, South Road St Georges Hill, Weybridge, Surrey, KT13 0NA
RB SECRETARIAT LIMITED RESIGNED	Nominee Secretary	01 Jul 1993	02 Apr 2012			The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, England
GRIMSHAW, Aidan John RESIGNED	Director	25 Nov 2002	07 Feb 2007	England	October 1964	Matchers, Skeleron Lane, Rimington, Clitheroe, BB7 4EH
OLIVER, Alison Kate RESIGNED	Director	09 May 2011	29 Nov 2013	England	June 1976	4, Seaton Close, London, SW15 3TJ, United Kingdom
SCOTT, James Andrew RESIGNED	Director	25 Nov 2002	10 Jul 2015	England	August 1965	Thamesfield, Ferry Lane, Mill End, Hambleden, Buckinghamshire, RG9 3BL, United Kingdom
VERSTEEGH, Andreas Mikael RESIGNED	Director	07 Jun 1995	25 Nov 2002		March 1969	8a Hollywood Road, London, SW10 9HY
VERSTEEGH, Arend Mikael RESIGNED	Director		25 Nov 2002		March 1931	27 Gilston Road, London, SW10 9SJ
VERSTEEGH, Cecilia Karstin RESIGNED	Director		30 Jun 1995		September 1936	27 Gilston Road, London, SW10 9SJ
VERSTEEGH, Gerard Mikael RESIGNED	Director		22 May 2008	England	May 1960	20 Cathcart Road, London, SW10 9NN
WILLIAMS, Samuel Antony RESIGNED	Director	25 Nov 2002	14 Aug 2006		August 1963	Byways, The Ridge, Woking, Surrey, GU22 7EE
WILSON, Giles Robert Bryant RESIGNED	Director	14 Aug 2006	31 Mar 2011	United Kingdom	November 1973	Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ

ATARA, Jaysal Vandravan ACTIVE
Role: Director
Appointed on: 03 Feb 2014
Country of Residence: England
Date of birth: March 1972
Address: Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom

WOODS, Andrew Michael ACTIVE
Role: Director
Appointed on: 25 Nov 2002
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom

ELIASSON, Jan-Erik RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1993
Address: South Rise, South Road St Georges Hill, Weybridge, Surrey, KT13 0NA

RB SECRETARIAT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jul 1993
Resigned on: 02 Apr 2012
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, England

GRIMSHAW, Aidan John RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 07 Feb 2007
Country of Residence: England
Date of birth: October 1964
Address: Matchers, Skeleron Lane, Rimington, Clitheroe, BB7 4EH

OLIVER, Alison Kate RESIGNED
Role: Director
Appointed on: 09 May 2011
Resigned on: 29 Nov 2013
Country of Residence: England
Date of birth: June 1976
Address: 4, Seaton Close, London, SW15 3TJ, United Kingdom

SCOTT, James Andrew RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 10 Jul 2015
Country of Residence: England
Date of birth: August 1965
Address: Thamesfield, Ferry Lane, Mill End, Hambleden, Buckinghamshire, RG9 3BL, United Kingdom

VERSTEEGH, Andreas Mikael RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 25 Nov 2002
Date of birth: March 1969
Address: 8a Hollywood Road, London, SW10 9HY

VERSTEEGH, Arend Mikael RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 2002
Date of birth: March 1931
Address: 27 Gilston Road, London, SW10 9SJ

VERSTEEGH, Cecilia Karstin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: September 1936
Address: 27 Gilston Road, London, SW10 9SJ

VERSTEEGH, Gerard Mikael RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 2008
Country of Residence: England
Date of birth: May 1960
Address: 20 Cathcart Road, London, SW10 9NN

WILLIAMS, Samuel Antony RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 14 Aug 2006
Date of birth: August 1963
Address: Byways, The Ridge, Woking, Surrey, GU22 7EE

WILSON, Giles Robert Bryant RESIGNED
Role: Director
Appointed on: 14 Aug 2006
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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