Company Information for ADAM SPIEGEL PRODUCTIONS LIMITED
6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL,
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Company Registration Number
06313721
Private Limited Company
Active |
Company Name | ||
---|---|---|
ADAM SPIEGEL PRODUCTIONS LIMITED | ||
Legal Registered Office | ||
6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL Other companies in WC2E | ||
Previous Names | ||
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Company Number | 06313721 | |
---|---|---|
Company ID Number | 06313721 | |
Date formed | 2007-07-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/04/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB994502787 |
Last Datalog update: | 2024-04-06 23:12:37 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLOTTE GAY LONGWORTH |
||
ADAM PENNINGTON SPIEGEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AP PARTNERSHIP SERVICES LIMITED |
Company Secretary | ||
BLG REGISTRARS LIMITED |
Company Secretary | ||
ROBERT JAMES EADY |
Company Secretary | ||
STAGE ENTERTAINMENT B.V. |
Director | ||
CHARLES GEOFFREY WILLIAM TAYLOR |
Director | ||
BART JOHANNES ARNOLDUS VAN SCHRIEK |
Company Secretary | ||
EPS SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CGL WORKS LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active - Proposal to Strike off | |
ASP MTM LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
MOUSETRAP PRODUCTIONS LIMITED | Director | 2018-03-02 | CURRENT | 1994-03-18 | Active | |
GRAPEVILLE LIMITED | Director | 2018-03-02 | CURRENT | 1981-10-19 | Active | |
ASP MPL LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
MOT19 LTD | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
AVF17 LTD | Director | 2016-06-13 | CURRENT | 2016-06-13 | Liquidation | |
SVA17 LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
MTM WEST END LTD | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active - Proposal to Strike off | |
TLT15 LTD | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active - Proposal to Strike off | |
TPT15 LTD | Director | 2014-06-06 | CURRENT | 2014-06-06 | Liquidation | |
LOVE ME TENDER 2014 LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2017-01-31 | |
VFT14 LTD | Director | 2013-03-21 | CURRENT | 2013-03-21 | Liquidation | |
MIDNIGHT TANGO 2013 LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Dissolved 2014-09-16 | |
CRAZY FOR YOU LONDON LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Dissolved 2013-08-22 | |
LOVE STORY ON STAGE LTD | Director | 2010-07-21 | CURRENT | 2005-09-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF ADAM SPIEGEL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM PENNINGTON SPIEGEL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/23 | ||
Change of details for Adam Spiegel Holdings Limited as a person with significant control on 2023-11-07 | ||
CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063137210001 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | ||
AA | 03/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/20 | |
AP03 | Appointment of Ms Emma Louise Stace as company secretary on 2020-11-03 | |
TM02 | Termination of appointment of Robert James Eady on 2020-11-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/19 FROM C/O Kingston Smith Llp Charlotte Building 17 Gresse Street London W1T 1QL England | |
AP03 | Appointment of Mr Robert James Eady as company secretary on 2019-08-27 | |
AA01 | Previous accounting period extended from 29/11/18 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Charlotte Gay Longworth on 2019-07-10 | |
PSC04 | Change of details for Mr Adam Pennington Spiegel as a person with significant control on 2019-03-27 | |
CH01 | Director's details changed for Mr Adam Pennington Spiegel on 2019-03-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Ap Partnership Services Limited on 2017-05-31 | |
PSC04 | Change of details for Mr Adam Pennington Spiegel as a person with significant control on 2018-02-02 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063137210001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/17 FROM Charlotte Building 17 Gresse Street London W1T 1QL England | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/17 FROM 44a Floral Street London WC2E 9DA | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/11/15 TO 29/11/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
SH01 | 23/01/15 STATEMENT OF CAPITAL GBP 10.00 | |
SH02 | Sub-division of shares on 2015-01-23 | |
RES13 | SUB-DIVIDED 23/01/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
GAZ1 | FIRST GAZETTE | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/07/14 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED AP PARTNERSHIP SERVICES LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BLG REGISTRARS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM BLINKHORNS 27 MORTIMER STREET LONDON W1T 3BL | |
AR01 | 16/07/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/05/2012 TO 30/11/2012 | |
AR01 | 16/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHARLOTTE GAY LONGWORTH | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AA01 | PREVSHO FROM 31/07/2010 TO 31/05/2010 | |
AR01 | 16/07/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT EADY | |
AP04 | CORPORATE SECRETARY APPOINTED BLG REGISTRARS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STAGE ENTERTAINMENT B.V. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM SWAN HOUSE 52 POLAND STREET LONDON W1F 7NQ | |
AP01 | DIRECTOR APPOINTED MR ADAM SPIEGEL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROBERT EADY / 23/04/2009 | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR ROBERT JAMES EADY | |
288b | APPOINTMENT TERMINATED SECRETARY BART VAN SCHRIEK | |
287 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED SHELFCO (NO. 3442) LIMITED CERTIFICATE ISSUED ON 23/07/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 ADAM SPIEGEL PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as ADAM SPIEGEL 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 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
62044990 | Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats) | |||
62044990 | Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats) | |||
62044300 | Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats) | |||
62044300 | Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats) | |||
64059090 | Footwear with outer soles of wood, cork, twine, paperboard, furskin, woven fabrics, felt, nonwovens, linoleum, raffia, straw, loofah, etc. and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear) | |||
64059090 | Footwear with outer soles of wood, cork, twine, paperboard, furskin, woven fabrics, felt, nonwovens, linoleum, raffia, straw, loofah, etc. and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear) | |||
51119098 | Woven fabrics containing predominantly, but < 85% carded wool or carded fine animal hair by weight and weighing > 300 g/m² (excl. those mixed principally or solely with synthetic or artificial filaments or staple fibres and fabrics containing > 10% silk, silk waste by weight) | |||
51119098 | Woven fabrics containing predominantly, but < 85% carded wool or carded fine animal hair by weight and weighing > 300 g/m² (excl. those mixed principally or solely with synthetic or artificial filaments or staple fibres and fabrics containing > 10% silk, silk waste by weight) | |||
60069000 | Fabrics, knitted or crocheted, of a width of > 30 cm (excl. of man-made fibres, cotton, wool or fine animal hair, warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | |||
60069000 | Fabrics, knitted or crocheted, of a width of > 30 cm (excl. of man-made fibres, cotton, wool or fine animal hair, warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | |||
50072071 | Densely-woven fabrics, containing >= 85% silk or silk waste by weight, printed (excl. crêpes, and pongee, habutai, honan, shantung, corah and similar far eastern fabrics wholly of silk) | |||
51 | ||||
85234999 | Optical media, recorded, for reproducing sound or image (excl. discs for laser reading systems, those for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | |||
50079090 | Printed woven fabrics containing predominantly, but < 85% silk or silk waste by weight | |||
62044300 | Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats) | |||
62179000 | Parts of garments or clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted) | |||
62044990 | Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats) | |||
62101098 | Garments made up of nonwovens, whether or not impregnated, coated, covered or laminated (excl. babies' garments, clothing accessories, and single-use gowns used during surgical procedures) | |||
62052000 | Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |