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Company Information for

SPIER FILMS LIMITED

HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP,
Company Registration Number
06446462
Private Limited Company
Active

Company Overview

About Spier Films Ltd
SPIER FILMS LIMITED was founded on 2007-12-06 and has its registered office in London. The organisation's status is listed as "Active". Spier Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPIER FILMS LIMITED
 
Legal Registered Office
HARWOOD HOUSE
43 HARWOOD ROAD
LONDON
SW6 4QP
Other companies in SW6
 
Previous Names
SPIER DISTRIBUTION LIMITED02/06/2014
Filing Information
Company Number 06446462
Company ID Number 06446462
Date formed 2007-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB934462125  
Last Datalog update: 2023-11-06 08:34:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPIER FILMS LIMITED
The accountancy firm based at this address is WARRENER STEWART LIMITED
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Company Officers of SPIER FILMS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOSEPH HAYES AURET
 Company Secretary 2009-04-30
MICHAEL JOSEPH HAYES AURET
 Director 2009-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE PERLMAN
 Director 2007-12-06 2010-10-14
CHRISTINA ANNE BEATTY
 Company Secretary 2007-12-06 2009-04-30
CHRISTINA ANNE BEATTY
 Director 2007-12-06 2009-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOSEPH HAYES AURET RIO TEN LIMITED Director 2013-09-20 CURRENT 2013-09-20 Dissolved 2016-05-17

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
2023-10-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-06-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-06-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-10-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-06-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-10-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0130/05/16 ANNUAL RETURN FULL LIST
2015-10-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-30DISS40Compulsory strike-off action has been discontinued
2015-09-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0130/05/15 ANNUAL RETURN FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-02RES15CHANGE OF NAME 30/05/2014
2014-06-02CERTNMCompany name changed spier distribution LIMITED\certificate issued on 02/06/14
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0130/05/14 ANNUAL RETURN FULL LIST
2014-05-30CH01Director's details changed for Mr Michael Joseph Hayes Auret on 2014-05-30
2014-05-30CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL JOSEPH HAYES AURET on 2014-05-30
2013-12-06AR0106/12/13 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-04AR0106/12/12 ANNUAL RETURN FULL LIST
2013-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/13 FROM 42 Vicarage Crescent St Mary's House London SW11 3LD
2012-10-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-05AR0106/12/11 ANNUAL RETURN FULL LIST
2011-11-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-25DISS40Compulsory strike-off action has been discontinued
2011-06-23AR0106/12/10 FULL LIST
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH HAYES AURET / 14/10/2010
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE PERLMAN
2011-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSEPH HAYES AURET / 04/10/2010
2011-04-12GAZ1FIRST GAZETTE
2010-10-28AA31/12/09 TOTAL EXEMPTION FULL
2009-12-15AR0106/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PERLMAN / 06/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH HAYES AURET / 06/12/2009
2009-11-04AA31/12/08 TOTAL EXEMPTION FULL
2009-07-28288aSECRETARY APPOINTED MICHAEL JOSEPH HAYES AURET
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR CHRISTINA BEATTY
2009-07-28288bAPPOINTMENT TERMINATED SECRETARY CHRISTINA BEATTY
2009-02-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-06288aDIRECTOR APPOINTED MICHAEL JOSEPH HAYES AURET
2008-12-18363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2007-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities



Licences & Regulatory approval
We could not find any licences issued to SPIER FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-12
Fines / Sanctions
No fines or sanctions have been issued against SPIER FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE AND DED OF ASSIGNMENT 2009-02-06 Outstanding MBRO CAPITAL, LLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

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 SPIER FILMS LIMITED

Intangible Assets
Patents
We have not found any records of SPIER FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPIER FILMS LIMITED
Trademarks
We have not found any records of SPIER FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPIER FILMS 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 (59111 - Motion picture production activities) as SPIER FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPIER FILMS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySPIER FILMS LIMITEDEvent Date2011-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPIER FILMS 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 SPIER FILMS 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.
    Need more information?
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    Other companies at postcode SW6 4QP