ADAM SPIEGEL PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADAM SPIEGEL PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADAM SPIEGEL PRODUCTIONS LIMITED was incorporated 16 years ago on 16/07/2007 and has the registered number: 06313721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ADAM SPIEGEL PRODUCTIONS LIMITED was incorporated 16 years ago on 16/07/2007 and has the registered number: 06313721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ADAM SPIEGEL PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
90020 - Support activities to performing arts
90020 - Support activities to performing arts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 03/04/2022 | 31/03/2024 |
Registered Office
6TH FLOOR CHARLOTTE BUILDING
LONDON
W1T 1QL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 3442) LIMITED (until 23/07/2007)
SHELFCO (NO. 3442) LIMITED (until 23/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2023 | 01/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN BLACKSELL | Secretary | 2020-11-03 | CURRENT | ||
CHARLOTTE GAY LONGWORTH | Jun 1970 | British | Director | 2011-08-01 | CURRENT |
ADAM PENNINGTON SPIEGEL | Jun 1968 | British | Director | 2010-06-07 | CURRENT |
MS EMMA LOUISE STACE | Secretary | 2020-11-03 | CURRENT | ||
MIKJON LIMITED | Corporate Nominee Director | 2007-07-16 UNTIL 2007-09-17 | RESIGNED | ||
STAGE ENTERTAINMENT B.V. | Corporate Director | 2007-09-17 UNTIL 2010-06-07 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-07-16 UNTIL 2007-09-17 | RESIGNED | ||
BLG REGISTRARS LIMITED | Corporate Secretary | 2010-06-07 UNTIL 2013-11-19 | RESIGNED | ||
AP PARTNERSHIP SERVICES LIMITED | Corporate Secretary | 2013-11-19 UNTIL 2017-05-31 | RESIGNED | ||
CHARLES GEOFFREY WILLIAM TAYLOR | Mar 1954 | British | Director | 2007-09-17 UNTIL 2010-06-07 | RESIGNED |
BART JOHANNES ARNOLDUS VAN SCHRIEK | Feb 1966 | Dutch | Secretary | 2007-09-17 UNTIL 2008-05-20 | RESIGNED |
MR ROBERT JAMES EADY | May 1961 | British | Secretary | 2008-05-22 UNTIL 2010-06-07 | RESIGNED |
MR ROBERT JAMES EADY | Secretary | 2019-08-27 UNTIL 2020-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adam Pennington Spiegel | 2016-07-16 | 6/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Adam_Spiegel_Productions_ - Accounts | 2022-08-20 | 03-04-2022 | £744,286 Cash £600,667 equity |
Adam_Spiegel_Productions_ - Accounts | 2022-03-25 | 28-03-2021 | £94,500 Cash £189,848 equity |
Adam_Spiegel_Productions_ - Accounts | 2021-07-14 | 29-03-2020 | £275,611 Cash £698,628 equity |
Adam_Spiegel_Productions_ - Accounts | 2020-01-16 | 31-03-2019 | £74,411 Cash £1,482,421 equity |
Adam_Spiegel_Productions_ - Accounts | 2018-08-30 | 30-11-2017 | £83,006 Cash £1,175,781 equity |
Adam Spiegel Productions Ltd - Abbreviated accounts 16.3 | 2017-04-22 | 30-11-2016 | £435,883 Cash £492,624 equity |
Adam Spiegel Productions Ltd - Abbreviated accounts 16.1 | 2016-09-02 | 30-11-2015 | £95,496 Cash £197,478 equity |
Adam Spiegel Productions Ltd - Limited company - abbreviated - 11.6 | 2015-03-28 | 30-11-2014 | £157,926 Cash £216,590 equity |
Adam Spiegel Productions Ltd - Limited company - abbreviated - 11.0.0 | 2014-08-22 | 30-11-2013 | £367,448 Cash £321,795 equity |