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Home > England & Wales Companies > ADAM SPIEGEL PRODUCTIONS LIMITED
Company Information for

ADAM SPIEGEL PRODUCTIONS LIMITED

6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL,
Company Registration Number
06313721
Private Limited Company
Active

Company Overview

About Adam Spiegel Productions Ltd
ADAM SPIEGEL PRODUCTIONS LIMITED was founded on 2007-07-16 and has its registered office in London. The organisation's status is listed as "Active". Adam Spiegel Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
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
SHELFCO (NO. 3442) LIMITED23/07/2007
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAM SPIEGEL PRODUCTIONS LIMITED
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Company Officers of ADAM SPIEGEL PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE GAY LONGWORTH
Director 2011-08-01
ADAM PENNINGTON SPIEGEL
Director 2010-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
AP PARTNERSHIP SERVICES LIMITED
Company Secretary 2013-11-19 2017-05-31
BLG REGISTRARS LIMITED
Company Secretary 2010-06-07 2013-11-19
ROBERT JAMES EADY
Company Secretary 2008-05-22 2010-06-07
STAGE ENTERTAINMENT B.V.
Director 2007-09-17 2010-06-07
CHARLES GEOFFREY WILLIAM TAYLOR
Director 2007-09-17 2010-06-07
BART JOHANNES ARNOLDUS VAN SCHRIEK
Company Secretary 2007-09-17 2008-05-20
EPS SECRETARIES LIMITED
Nominated Secretary 2007-07-16 2007-09-17
MIKJON LIMITED
Nominated Director 2007-07-16 2007-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE GAY LONGWORTH CGL WORKS LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active - Proposal to Strike off
ADAM PENNINGTON SPIEGEL ASP MTM LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active - Proposal to Strike off
ADAM PENNINGTON SPIEGEL MOUSETRAP PRODUCTIONS LIMITED Director 2018-03-02 CURRENT 1994-03-18 Active
ADAM PENNINGTON SPIEGEL GRAPEVILLE LIMITED Director 2018-03-02 CURRENT 1981-10-19 Active
ADAM PENNINGTON SPIEGEL ASP MPL LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
ADAM PENNINGTON SPIEGEL MOT19 LTD Director 2017-02-02 CURRENT 2017-02-02 Active
ADAM PENNINGTON SPIEGEL AVF17 LTD Director 2016-06-13 CURRENT 2016-06-13 Liquidation
ADAM PENNINGTON SPIEGEL SVA17 LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
ADAM PENNINGTON SPIEGEL MTM WEST END LTD Director 2015-02-27 CURRENT 2015-02-27 Active - Proposal to Strike off
ADAM PENNINGTON SPIEGEL TLT15 LTD Director 2015-01-14 CURRENT 2015-01-14 Active - Proposal to Strike off
ADAM PENNINGTON SPIEGEL TPT15 LTD Director 2014-06-06 CURRENT 2014-06-06 Liquidation
ADAM PENNINGTON SPIEGEL LOVE ME TENDER 2014 LTD Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2017-01-31
ADAM PENNINGTON SPIEGEL VFT14 LTD Director 2013-03-21 CURRENT 2013-03-21 Liquidation
ADAM PENNINGTON SPIEGEL MIDNIGHT TANGO 2013 LIMITED Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2014-09-16
ADAM PENNINGTON SPIEGEL CRAZY FOR YOU LONDON LIMITED Director 2011-09-01 CURRENT 2011-09-01 Dissolved 2013-08-22
ADAM PENNINGTON SPIEGEL LOVE STORY ON STAGE LTD Director 2010-07-21 CURRENT 2005-09-22 Active - Proposal to Strike off

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
2024-06-26CESSATION OF ADAM SPIEGEL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-06-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM PENNINGTON SPIEGEL
2024-03-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/23
2024-03-14Change of details for Adam Spiegel Holdings Limited as a person with significant control on 2023-11-07
2024-03-14CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063137210001
2023-01-19CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2022-08-19AA03/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/21
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/20
2020-11-30AP03Appointment of Ms Emma Louise Stace as company secretary on 2020-11-03
2020-11-30TM02Termination of appointment of Robert James Eady on 2020-11-03
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-01-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM C/O Kingston Smith Llp Charlotte Building 17 Gresse Street London W1T 1QL England
2019-09-19AP03Appointment of Mr Robert James Eady as company secretary on 2019-08-27
2019-08-27AA01Previous accounting period extended from 29/11/18 TO 31/03/19
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-07-10CH01Director's details changed for Ms Charlotte Gay Longworth on 2019-07-10
2019-04-02PSC04Change of details for Mr Adam Pennington Spiegel as a person with significant control on 2019-03-27
2019-04-02CH01Director's details changed for Mr Adam Pennington Spiegel on 2019-03-27
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11TM02Termination of appointment of Ap Partnership Services Limited on 2017-05-31
2018-04-11PSC04Change of details for Mr Adam Pennington Spiegel as a person with significant control on 2018-02-02
2018-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 063137210001
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/17 FROM Charlotte Building 17 Gresse Street London W1T 1QL England
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM 44a Floral Street London WC2E 9DA
2017-04-21AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-08-31AA01Previous accounting period shortened from 30/11/15 TO 29/11/15
2015-11-28DISS40Compulsory strike-off action has been discontinued
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-27AR0116/07/15 ANNUAL RETURN FULL LIST
2015-11-26SH08Change of share class name or designation
2015-11-26SH0123/01/15 STATEMENT OF CAPITAL GBP 10.00
2015-11-26SH02Sub-division of shares on 2015-01-23
2015-11-26RES13SUB-DIVIDED 23/01/2015
2015-11-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-17GAZ1FIRST GAZETTE
2015-03-27AA30/11/14 TOTAL EXEMPTION SMALL
2014-08-21AA30/11/13 TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-18AR0116/07/14 FULL LIST
2014-06-19AP04CORPORATE SECRETARY APPOINTED AP PARTNERSHIP SERVICES LTD
2014-06-18TM02APPOINTMENT TERMINATED, SECRETARY BLG REGISTRARS LIMITED
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2014 FROM BLINKHORNS 27 MORTIMER STREET LONDON W1T 3BL
2013-10-17AR0116/07/13 FULL LIST
2013-08-27AA30/11/12 TOTAL EXEMPTION SMALL
2013-02-27AA01PREVEXT FROM 31/05/2012 TO 30/11/2012
2012-08-15AR0116/07/12 FULL LIST
2012-03-27AP01DIRECTOR APPOINTED CHARLOTTE GAY LONGWORTH
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-16AR0116/07/11 FULL LIST
2011-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-01-06AA01PREVSHO FROM 31/07/2010 TO 31/05/2010
2010-08-16AR0116/07/10 FULL LIST
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY ROBERT EADY
2010-06-30AP04CORPORATE SECRETARY APPOINTED BLG REGISTRARS LIMITED
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR STAGE ENTERTAINMENT B.V.
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES TAYLOR
2010-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2010 FROM SWAN HOUSE 52 POLAND STREET LONDON W1F 7NQ
2010-06-29AP01DIRECTOR APPOINTED MR ADAM SPIEGEL
2009-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-27363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-04-23288cSECRETARY'S CHANGE OF PARTICULARS / ROBERT EADY / 23/04/2009
2008-08-27363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-05-23288aSECRETARY APPOINTED MR ROBERT JAMES EADY
2008-05-20288bAPPOINTMENT TERMINATED SECRETARY BART VAN SCHRIEK
2007-09-27287REGISTERED OFFICE CHANGED ON 27/09/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-27288aNEW SECRETARY APPOINTED
2007-09-27288bDIRECTOR RESIGNED
2007-09-27288bSECRETARY RESIGNED
2007-07-23CERTNMCOMPANY NAME CHANGED SHELFCO (NO. 3442) LIMITED CERTIFICATE ISSUED ON 23/07/07
2007-07-16NEWINCINCORPORATION 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
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to ADAM SPIEGEL 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 ADAM SPIEGEL PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ADAM SPIEGEL PRODUCTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2020-03-29
Annual Accounts
2021-03-28
Annual Accounts
2022-04-03

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

Intangible Assets
Patents
We have not found any records of ADAM SPIEGEL PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAM SPIEGEL PRODUCTIONS LIMITED
Trademarks
We have not found any records of ADAM SPIEGEL PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAM SPIEGEL 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where ADAM SPIEGEL 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.
Import/Export of Goods
Goods imported/exported by ADAM SPIEGEL PRODUCTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0062044990Women'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)
2018-11-0062044990Women'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)
2018-10-0062044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2018-10-0062044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2018-09-0064059090Footwear 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)
2018-09-0064059090Footwear 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)
2018-08-0051119098Woven 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)
2018-08-0051119098Woven 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)
2018-08-0060069000Fabrics, 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)
2018-08-0060069000Fabrics, 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)
2016-10-0050072071Densely-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)
2016-07-0051
2016-04-0085234999Optical 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)
2016-02-0050079090Printed woven fabrics containing predominantly, but < 85% silk or silk waste by weight
2016-02-0062044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2016-02-0062179000Parts of garments or clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2016-01-0062044990Women'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)
2015-12-0062101098Garments 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)
2014-02-0162052000Men'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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAM SPIEGEL 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 ADAM SPIEGEL 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.
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