SPEIS LIMITED - BRIGHTON


Company Profile Company Filings

Overview

SPEIS LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
SPEIS LIMITED was incorporated 18 years ago on 22/12/2005 and has the registered number: 05661319. The accounts status is TOTAL EXEMPTION FULL.

SPEIS LIMITED - BRIGHTON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

HANOVER HOUSE
BRIGHTON
BN1 3XG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2020 24/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
J S & CO LLP Corporate Secretary 2012-10-17 CURRENT
MR JOHN DOWNTON CROFT Jul 1938 British Director 2008-10-24 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-12-22 UNTIL 2005-12-22 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-12-22 UNTIL 2005-12-22 RESIGNED
ALBANY NOMINEES LIMITED Corporate Secretary 2008-10-24 UNTIL 2012-10-17 RESIGNED
STEVEN MICHAEL ROGERS Jan 1962 British Director 2011-06-20 UNTIL 2017-01-16 RESIGNED
TERENCE NORMAN YASON Jan 1947 British Director 2005-12-22 UNTIL 2010-12-08 RESIGNED
MR KEVIN PAUL WILLIAMS May 1966 British Director 2008-10-24 UNTIL 2011-05-24 RESIGNED
MR JASON NICHOLAS PIETTE Apr 1961 British Director 2005-12-22 UNTIL 2015-01-10 RESIGNED
MR MICHAEL LIONELLO COWAN Feb 1965 British Director 2005-12-22 UNTIL 2015-01-10 RESIGNED
TERENCE NORMAN YASON Jan 1947 British Secretary 2005-12-22 UNTIL 2010-12-08 RESIGNED
MR JAMES EVERETT BRATHWAITE Mar 1953 British Director 2008-10-29 UNTIL 2016-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premiere Capital Limited 2019-12-03 Brighton   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED LAND LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PREMIERE PICTURE SERVICES LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GBF CAPITAL LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OAK AGENTS LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PARAGON MANAGEMENT TENBY LIMITED NANTGAREDIG WALES Active MICRO ENTITY 98000 - Residents property management
GREAT WEST END THEATRES (LONDON) LIMITED BRIGHTON UNITED KINGDOM Dissolved... MICRO ENTITY 90020 - Support activities to performing arts
BULLDOG INTERNATIONAL FILM DISTRIBUTION LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PREMIERE STEALTH MEDIA LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
BULLDOG FILM DISTRIBUTION LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
PREMIERE PICTURE 3D LIMITED BRIGHTON Dissolved... 59111 - Motion picture production activities
PREMIERE NOMINEES NO1 LIMITED BRIGHTON Dissolved... MICRO ENTITY 59111 - Motion picture production activities
SEED EIS LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
ESTABLISHMENT MANAGEMENT SERVICES LIMITED BRIGHTON Active MICRO ENTITY 70221 - Financial management
SEIS ADMINISTRATION LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SEIS FILMS LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
SEIS MEDIA PRODUCTIONS LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
SEIS TV LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
SEIS MEDIA LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
PREMIERE 3D INDIA LIMITED BRIGHTON Dissolved... 59111 - Motion picture production activities
AUDIO TECHNOLOGIES LIMITED BRIGHTON Dissolved... DORMANT 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Speis Limited - Accounts to registrar (filleted) - small 18.2 2021-03-19 30-09-2020 £10,788 Cash £6,670 equity
Speis Limited - Accounts to registrar (filleted) - small 18.2 2020-01-15 30-09-2019 £58,476 Cash £299,622 equity
Speis Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 30-09-2017 £51,547 Cash £439,885 equity
Speis Limited - Abbreviated accounts 16.1 2016-06-10 31-03-2016 £36,374 Cash £439,741 equity
Speis Limited - Limited company - abbreviated - 11.9 2015-11-13 31-03-2015 £34,882 Cash £437,085 equity
Speis Limited - Limited company - abbreviated - 11.6 2015-01-10 31-03-2014 £11,209 Cash £438,878 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALEXANDRA ROSE CHARITY BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED BRIGHTON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ALLIED FINANCE LIMITED BRIGHTON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ALLIED LAND LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALLIED LAND DEVELOPMENTS LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALBANY NOMINEES LIMITED BRIGHTON Active MICRO ENTITY 74990 - Non-trading company
AMAZE BRIGHTON AND HOVE EAST SUSSEX Active SMALL 63990 - Other information service activities n.e.c.
AFRICAN CENTRE FOR DEVELOPMENT AND RESEARCH LTD BRIGHTON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
1 BRITTANY ROAD LIMITED BRIGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COMMUNITY WORKS CONSULTANCY LIMITED BRIGHTON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.