SML (SR) LIMITED

Company summary

Insolvency history recorded
7 outstanding charges

Company number: 05546675
Status: DISSOLVED
Incorporated / age: 25 August 200517 years
Registered office: Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 7
Insolvency cases: 2
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 11 October 2026 at 21:20 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
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
Nature of business
Television programme production activities
Previous company names
SPLASH MEDIA LIMITED

Insolvency

Cases: 2

Current Companies House status: Liquidation

In administration
Case 1
Administration started
31 October 2013
Administration ended
30 October 2014
Practitioners
- Julie Ann Swan
  Insolvency practitioner
  Ceased to act
  30 October 2014
- Mark Richard Phillips
  Insolvency practitioner
  Ceased to act
  30 October 2014
Creditors voluntary liquidation
Case 2
Due to be dissolved
5 April 2023
Wound up
30 October 2014
Practitioners
- Mark Richard Phillips
  Proposed liquidator
  Appointed
  30 October 2014
- Julie Ann Swan
  Proposed liquidator
  Appointed
  30 October 2014
  Ceased to act
  16 June 2022
- Julie Ann Swan
  Insolvency practitioner
  Appointed
  30 October 2014
  Ceased to act
  16 June 2022
- Mark Richard Phillips
  Insolvency practitioner
  Appointed
  30 October 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NICHOLLS, Clare Helen ACTIVE	Secretary	26 Jul 2006				Flat 6 Shelley Court, 56 Tite Street Chelsea, London, SW3 4JB
CHANDOS, Thomas Orlando, Viscount ACTIVE	Director	26 Jul 2006		England	February 1953	149 Gloucester Avenue, London, NW1 8LA
NICHOLLS, Clare Helen ACTIVE	Director	26 Jul 2006		England	July 1970	Flat 6 Shelley Court, 56 Tite Street Chelsea, London, SW3 4JB
TENENBAUM, Jane Elaine ACTIVE	Director	31 Aug 2005		United Kingdom	August 1952	17 Spaniards End, London, NW3 7JG
ROBERTS, Jennifer RESIGNED	Secretary	01 Dec 2005	21 Jul 2006			69 Harbord Street, Fulham, London, SW6 6PL
HAMMONDS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	30 Aug 2005	01 Dec 2005			Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
HAMMONDS SECRETARIES LIMITED RESIGNED	Secretary	25 Aug 2005	31 Aug 2005			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
GARDNER, Malcolm William RESIGNED	Director	01 Dec 2005	20 Jan 2006	England	March 1958	18 Elm Grove Road, Ealing, London, W5 3JJ
LEACH, David Dennis Wilkie RESIGNED	Director	02 Jun 2006	21 Jul 2006	England	July 1955	39 Clavering Avenue, Barnes, London, SW13 8DX
REES, William Arwel RESIGNED	Director	17 May 2006	21 Jul 2006	United Kingdom	November 1956	Woodlands, Old Monmouth Road, Abergavenny, Gwent, NP7 8BU
SALMON, Peter RESIGNED	Director	01 Dec 2005	02 Jun 2006		May 1956	232 St Margarets Road, Twickenham, Middlesex, TW1 1NL
VARDANIS, Iffigenia Lily RESIGNED	Director	31 Aug 2005	31 Mar 2013	United Kingdom	January 1963	Richmond Cottage, High Street Hurley, Maidenhead, Berkshire, SL6 5LT
HAMMONDS DIRECTORS LIMITED RESIGNED	Director	25 Aug 2005	31 Aug 2005			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

NICHOLLS, Clare Helen ACTIVE
Role: Secretary
Appointed on: 26 Jul 2006
Address: Flat 6 Shelley Court, 56 Tite Street Chelsea, London, SW3 4JB

CHANDOS, Thomas Orlando, Viscount ACTIVE
Role: Director
Appointed on: 26 Jul 2006
Country of Residence: England
Date of birth: February 1953
Address: 149 Gloucester Avenue, London, NW1 8LA

NICHOLLS, Clare Helen ACTIVE
Role: Director
Appointed on: 26 Jul 2006
Country of Residence: England
Date of birth: July 1970
Address: Flat 6 Shelley Court, 56 Tite Street Chelsea, London, SW3 4JB

TENENBAUM, Jane Elaine ACTIVE
Role: Director
Appointed on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 17 Spaniards End, London, NW3 7JG

ROBERTS, Jennifer RESIGNED
Role: Secretary
Appointed on: 01 Dec 2005
Resigned on: 21 Jul 2006
Address: 69 Harbord Street, Fulham, London, SW6 6PL

HAMMONDS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Aug 2005
Resigned on: 01 Dec 2005
Address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR

HAMMONDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Aug 2005
Resigned on: 31 Aug 2005
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

GARDNER, Malcolm William RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 20 Jan 2006
Country of Residence: England
Date of birth: March 1958
Address: 18 Elm Grove Road, Ealing, London, W5 3JJ

LEACH, David Dennis Wilkie RESIGNED
Role: Director
Appointed on: 02 Jun 2006
Resigned on: 21 Jul 2006
Country of Residence: England
Date of birth: July 1955
Address: 39 Clavering Avenue, Barnes, London, SW13 8DX

REES, William Arwel RESIGNED
Role: Director
Appointed on: 17 May 2006
Resigned on: 21 Jul 2006
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Woodlands, Old Monmouth Road, Abergavenny, Gwent, NP7 8BU

SALMON, Peter RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 02 Jun 2006
Date of birth: May 1956
Address: 232 St Margarets Road, Twickenham, Middlesex, TW1 1NL

VARDANIS, Iffigenia Lily RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Richmond Cottage, High Street Hurley, Maidenhead, Berkshire, SL6 5LT

HAMMONDS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 25 Aug 2005
Resigned on: 31 Aug 2005
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

SML (SR) LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners