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Home > England & Wales Companies > SPOTTED PRODUCTIONS LIMITED
Company Information for

SPOTTED PRODUCTIONS LIMITED

C/O CANNY & ASSOCIATES, 30 MOORGATE, LONDON, EC2R 6PJ,
Company Registration Number
05204774
Private Limited Company
Active

Company Overview

About Spotted Productions Ltd
SPOTTED PRODUCTIONS LIMITED was founded on 2004-08-12 and has its registered office in London. The organisation's status is listed as "Active". Spotted Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SPOTTED PRODUCTIONS LIMITED
 
Legal Registered Office
C/O CANNY & ASSOCIATES
30 MOORGATE
LONDON
EC2R 6PJ
Other companies in WC1V
 
Filing Information
Company Number 05204774
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPOTTED PRODUCTIONS LIMITED
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Company Officers of SPOTTED PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
MANFIELD SERVICES LIMITED
Company Secretary 2004-11-18
ANNE MARUANI
Director 2008-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
NATHALIE ILONA MARUANI
Director 2008-10-06 2017-02-25
GILBERT MAROUANI
Director 2004-08-12 2016-07-19
RAFFAELLA DE LAURENTIIS
Director 2004-08-12 2008-10-06
PIERRE FRANCOIS LESCURE
Director 2004-08-12 2008-09-10
CR SECRETARIES LIMITED
Company Secretary 2004-08-12 2004-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE MARUANI WE NEVER SLEEP LIMITED Director 2007-02-19 CURRENT 2002-12-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-08-16CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2022-08-26CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-08-26MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2020-12-01AP01DIRECTOR APPOINTED MR MICHAEL PATRICK RYAN
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2019-08-19PSC04Change of details for Illan Sibony as a person with significant control on 2019-08-19
2019-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-10-01TM02Termination of appointment of Manfield Services Limited on 2018-10-01
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 3rd Floor 24 Chiswell Street London EC1Y 4YX England
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2017-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA SIBONY
2017-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILLAN SIBONY
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA SIBONY
2017-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILLAN SIBONY
2017-10-05AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/17 FROM New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR NATHALIE ILONA MARUANI
2017-08-21PSC07CESSATION OF NATHALIE ILONA MARUANI AS A PERSON OF SIGNIFICANT CONTROL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-09-29AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR GILBERT MAROUANI
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-30AR0112/08/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28AR0112/08/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0112/08/13 ANNUAL RETURN FULL LIST
2013-06-14AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0112/08/12 ANNUAL RETURN FULL LIST
2012-10-16CH04SECRETARY'S DETAILS CHNAGED FOR MANFIELD SERVICES LIMITED on 2011-09-30
2012-09-07AA31/01/12 TOTAL EXEMPTION SMALL
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2011 FROM MUNSLOWS 2ND FLOOR MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR
2011-09-23AR0112/08/11 FULL LIST
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE ILONA MARUANI / 12/08/2011
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARUANI / 12/08/2011
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GILBERT MAROUANI / 12/08/2011
2011-06-29AA31/01/11 TOTAL EXEMPTION SMALL
2010-10-04AR0112/08/10 FULL LIST
2010-10-03AA31/01/10 TOTAL EXEMPTION SMALL
2010-10-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANFIELD SERVICES LIMITED / 12/02/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GILBERT MAROUANI / 12/08/2010
2009-09-23AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR RAFFAELLA LAURENTIIS
2008-11-06288aDIRECTOR APPOINTED NATHALIE ILONA MARUANI
2008-11-06288aDIRECTOR APPOINTED ANNE MARUANI
2008-11-0688(2)AD 06/10/08 GBP SI 898@1=898 GBP IC 102/1000
2008-09-25AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-12363sRETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS
2008-09-12288bAPPOINTMENT TERMINATED DIRECTOR PIERRE LESCURE
2007-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-09-17363sRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2006-10-03363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-11363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-08-12225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06
2004-12-10288aNEW SECRETARY APPOINTED
2004-12-10288bSECRETARY RESIGNED
2004-12-02287REGISTERED OFFICE CHANGED ON 02/12/04 FROM: REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS
2004-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to SPOTTED PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPOTTED PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPOTTED PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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

Intangible Assets
Patents
We have not found any records of SPOTTED PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPOTTED PRODUCTIONS LIMITED
Trademarks
We have not found any records of SPOTTED PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPOTTED PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as SPOTTED PRODUCTIONS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where SPOTTED PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPOTTED PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPOTTED PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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