SPRING FILMS LTD - BEACONSFIELD


Company Profile Company Filings

Overview

SPRING FILMS LTD is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
SPRING FILMS LTD was incorporated 17 years ago on 12/06/2006 and has the registered number: 05843048. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SPRING FILMS LTD - BEACONSFIELD

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHIAS FRANZ STAUSBERG Jul 1971 German Director 2018-10-15 CURRENT
CHRISTOPHER JAMES RICHARDSON SMITH Dec 1965 British Director 2021-10-14 CURRENT
DIRECTOR ANN LYNETTE SINGER Jul 1948 English Director 2006-06-12 CURRENT
DR ANDRE FELIX VITUS SINGER May 1945 British Director 2006-06-12 CURRENT
MR JOHN PAUL DAVIDSON May 1953 British Director 2012-03-13 CURRENT
SIR THOMAS ANDREW SHEBBEARE Jan 1952 British Director 2012-03-13 CURRENT
MR RICHARD JOHN CREASEY Aug 1944 British Director 2012-03-13 CURRENT
DR ANDRE FELIX VITUS SINGER May 1945 British Secretary 2006-06-12 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2006-06-12 UNTIL 2006-06-12 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2006-06-12 UNTIL 2006-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Henry Melman 2016-04-06 - 2016-04-06 9/1957 Beaconsfield   Buckinghamshire Significant influence or control
Mrs Ann Lynette Singer 2016-04-06 7/1948 Beaconsfield   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andre Felix Vitus Singer 2016-04-06 5/1945 Beaconsfield   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISIONCHALLENGE LIMITED Active MICRO ENTITY 90030 - Artistic creation
VIRGIN MONEY GIVING LIMITED GOSFORTH Active FULL 82990 - Other business support service activities n.e.c.
RAINFOREST FOUNDATION TRADING COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VIRGIN START UP LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
WEST PARK PICTURES LIMITED MANCHESTER Dissolved... FULL 9211 - Motion picture and video production
ROYAL PARKS FOUNDATION LONDON Dissolved... GROUP 85590 - Other education n.e.c.
ALL ABOUT QUALITY LIMITED WESTMINSTER BRIDGE ROAD Active AUDITED ABRIDGED 70100 - Activities of head offices
THE PRINCE'S CHARITIES EVENTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HEART OF GOLD MUSIC STUDIOS LTD LONDON Active AUDITED ABRIDGED 59111 - Motion picture production activities
CIM INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SENTEBALE LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RAINFOREST FOUNDATION UK LONDON ENGLAND Active FULL 72200 - Research and experimental development on social sciences and humanities
TOM@SHEBBEARE LIMITED EWELL Dissolved... 82990 - Other business support service activities n.e.c.
THE EARTH AWARDS C.I.C. LONDON Dissolved... TOTAL EXEMPTION SMALL 82301 - Activities of exhibition and fair organisers
FLOWER FILMS LIMITED RICHMOND Dissolved... DORMANT 59113 - Television programme production activities
CAROLINE PLACE PROPERTY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
SPR FILMS 1 LTD BEACONSFIELD ENGLAND Active NO ACCOUNTS FILED 59113 - Television programme production activities
FORUM FILMS LIMITED BEACONSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities
THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SPRING_FILMS_LIMITED - Accounts 2023-01-17 30-06-2022 £454,436 Cash £594,963 equity
SPRING_FILMS_LIMITED - Accounts 2022-01-19 30-06-2021 £631,295 Cash £387,950 equity
SPRING FILMS LTD 2020-08-25 30-06-2020 £796,407 Cash £488,624 equity
Micro-entity Accounts - SPRING FILMS LTD 2017-09-13 30-06-2017 £479,082 Cash £415,919 equity
Abbreviated Company Accounts - SPRING FILMS LTD 2016-11-04 30-06-2016 £463,211 Cash £-42,625 equity
SPRING FILMS LTD Accounts filed on 30-06-2015 2016-01-14 30-06-2015 £115,863 Cash £65,923 equity
SPRING FILMS LTD Accounts filed on 30-06-2014 2015-02-12 30-06-2014 £89,152 Cash £37,242 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTHONY BRUTON LEISURE LIMITED BUCKS Active MICRO ENTITY 55900 - Other accommodation
ARNOLD FUNERAL SERVICE LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 96030 - Funeral and related activities
ALSTON GARDENS RESIDENTS LIMITED BEACONSFIELD ENGLAND Active MICRO ENTITY 98000 - Residents property management
ADVANCED MEDICAL SERVICES LIMITED BEACONSFIELD Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ALMOSA LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALL PET SOLUTIONS LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
ANSARADA UK LIMITED BEACONSFIELD Active SMALL 82990 - Other business support service activities n.e.c.
ANERGY LIMITED BEACONSFIELD ENGLAND Active UNAUDITED ABRIDGED 28210 - Manufacture of ovens, furnaces and furnace burners
AP PHOTOGRAPHIC CENTRE LIMITED BEACONSFIELD Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
AGILIENT INTERNATIONAL LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities