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ADAM SPIEGEL PRODUCTIONS LIMITED - 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
Company Information
- Company registration number
- 06313721
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor Charlotte Building
- 17 Gresse Street
- London
- W1T 1QL
- United Kingdom 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom UK
Management
- Managing Directors
- LONGWORTH, Charlotte Gay
- SPIEGEL, Adam Pennington
- Company secretaries
- BLACKSELL, Richard John
- STACE, Emma Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-16
- Age Of Company 2007-07-16 16 years
- SIC/NACE
- 90020
Ownership
- Beneficial Owners
- -
- Adam Spiegel Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHELFCO (NO. 3442) LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-04-03
- Last Return Made Up To:
- 2012-07-16
- Annual Return
- Due Date: 2025-02-01
- Last Date: 2024-01-18
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ADAM SPIEGEL PRODUCTIONS LIMITED Company Description
- ADAM SPIEGEL PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06313721. Its current trading status is "live". It was registered 2007-07-16. It was previously called SHELFCO (NO. 3442) LIMITED. It has declared SIC or NACE codes as "90020". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-07-16.It can be contacted at 6Th Floor Charlotte Building .
Get ADAM SPIEGEL PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adam Spiegel Productions Limited - 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
- 2007-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-14) - CS01
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cessation-of-a-person-with-significant-control (2024-01-15) - PSC07
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notification-of-a-person-with-significant-control (2024-01-15) - PSC02
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change-to-a-person-with-significant-control (2024-03-14) - PSC05
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-19) - CS01
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mortgage-satisfy-charge-full (2023-09-19) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-03-24) - AA
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confirmation-statement-with-no-updates (2022-08-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-19) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-13) - AA
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confirmation-statement-with-no-updates (2021-07-30) - CS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-11-30) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-30) - TM02
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confirmation-statement-with-no-updates (2020-08-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-15) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-02) - AD01
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appoint-person-secretary-company-with-name-date (2019-09-19) - AP03
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change-account-reference-date-company-previous-extended (2019-08-27) - AA01
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confirmation-statement-with-no-updates (2019-07-19) - CS01
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change-person-director-company-with-change-date (2019-07-10) - CH01
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change-to-a-person-with-significant-control (2019-04-02) - PSC04
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-04-11) - PSC04
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termination-secretary-company-with-name-termination-date (2018-04-11) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-08-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-08) - MR01
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confirmation-statement-with-no-updates (2018-09-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-26) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-04-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-01) - AA
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confirmation-statement-with-updates (2016-08-31) - CS01
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change-account-reference-date-company-previous-shortened (2016-08-31) - AA01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-26) - SH01
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gazette-notice-compulsory (2015-11-17) - GAZ1
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capital-name-of-class-of-shares (2015-11-26) - SH08
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accounts-with-accounts-type-total-exemption-small (2015-03-27) - AA
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gazette-filings-brought-up-to-date (2015-11-28) - DISS40
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resolution (2015-11-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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capital-alter-shares-subdivision (2015-11-26) - SH02
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-22) - AD01
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termination-secretary-company-with-name (2014-06-18) - TM02
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appoint-corporate-secretary-company-with-name (2014-06-19) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-27) - AA
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change-account-reference-date-company-previous-extended (2013-02-27) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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appoint-person-director-company-with-name (2012-03-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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accounts-with-accounts-type-dormant (2011-01-13) - AA
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change-account-reference-date-company-previous-shortened (2011-01-06) - AA01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-06-30) - AD01
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appoint-person-director-company-with-name (2010-06-29) - AP01
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termination-director-company-with-name (2010-06-30) - TM01
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appoint-corporate-secretary-company-with-name (2010-06-30) - AP04
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termination-secretary-company-with-name (2010-06-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-14) - AA
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legacy (2009-08-27) - 363a
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accounts-with-accounts-type-dormant (2009-04-27) - AA
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legacy (2009-04-23) - 288c
keyboard_arrow_right 2008
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legacy (2008-08-27) - 363a
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legacy (2008-05-23) - 288a
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legacy (2008-05-20) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-27) - 288b
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legacy (2007-09-27) - 288a
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incorporation-company (2007-07-16) - NEWINC
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legacy (2007-09-27) - 287
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certificate-change-of-name-company (2007-07-23) - CERTNM