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 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
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 |
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 |