Active
Company Information for SPOTTED PRODUCTIONS LIMITED
C/O CANNY & ASSOCIATES, 30 MOORGATE, LONDON, EC2R 6PJ,
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Company Registration Number
05204774
Private Limited Company
Active |
Company Name | |
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SPOTTED PRODUCTIONS LIMITED | |
Legal Registered Office | |
C/O CANNY & ASSOCIATES 30 MOORGATE LONDON EC2R 6PJ Other companies in WC1V | |
Company Number | 05204774 | |
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Company ID Number | 05204774 | |
Date formed | 2004-08-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB848334309 |
Last Datalog update: | 2023-11-06 08:34:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MANFIELD SERVICES LIMITED |
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ANNE MARUANI |
Officer | Role | Date Appointed | Date Resigned |
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NATHALIE ILONA MARUANI |
Director | ||
GILBERT MAROUANI |
Director | ||
RAFFAELLA DE LAURENTIIS |
Director | ||
PIERRE FRANCOIS LESCURE |
Director | ||
CR SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WE NEVER SLEEP LIMITED | Director | 2007-02-19 | CURRENT | 2002-12-24 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK RYAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES | |
PSC04 | Change of details for Illan Sibony as a person with significant control on 2019-08-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
TM02 | Termination of appointment of Manfield Services Limited on 2018-10-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM 3rd Floor 24 Chiswell Street London EC1Y 4YX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA SIBONY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILLAN SIBONY | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA SIBONY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILLAN SIBONY | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/17 FROM New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHALIE ILONA MARUANI | |
PSC07 | CESSATION OF NATHALIE ILONA MARUANI AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILBERT MAROUANI | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MANFIELD SERVICES LIMITED on 2011-09-30 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM MUNSLOWS 2ND FLOOR MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR | |
AR01 | 12/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE ILONA MARUANI / 12/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARUANI / 12/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT MAROUANI / 12/08/2011 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/08/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANFIELD SERVICES LIMITED / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT MAROUANI / 12/08/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RAFFAELLA LAURENTIIS | |
288a | DIRECTOR APPOINTED NATHALIE ILONA MARUANI | |
288a | DIRECTOR APPOINTED ANNE MARUANI | |
88(2) | AD 06/10/08 GBP SI 898@1=898 GBP IC 102/1000 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PIERRE LESCURE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPOTTED PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as SPOTTED PRODUCTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |