SPECTACLE PRODUCTIONS LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewTermination of appointment of Mark Saunders as a director on 2025-08-22

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22/08/2522 August 2025 NewAppointment of Ms Ilga Sarmite Leimanis as a director on 2025-08-22

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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02/10/242 October 2024 Confirmation statement made on 2024-09-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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02/10/232 October 2023 Confirmation statement made on 2023-09-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/10/223 October 2022 Confirmation statement made on 2022-09-19 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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01/10/211 October 2021 Confirmation statement made on 2021-09-19 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 31/03/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/10/151 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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27/10/1427 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/09/1317 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK SAUNDERS / 01/09/2013

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17/09/1317 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/10/122 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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26/09/1126 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/09/1020 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SAUNDERS / 16/09/2010

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/09/0918 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/09/0822 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/11/0716 November 2007 RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS

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28/03/0728 March 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07

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13/11/0613 November 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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09/12/059 December 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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23/09/0423 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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07/11/037 November 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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12/09/0212 September 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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22/07/0222 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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31/10/0131 October 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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07/07/017 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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14/11/0014 November 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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23/08/0023 August 2000 REGISTERED OFFICE CHANGED ON 23/08/00 FROM: THE CHARTER HOUSE CHARTER MEWS 18A BEEHIVE LANE ILFORD, ESSEX IG1 3RD

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20/06/0020 June 2000 FULL ACCOUNTS MADE UP TO 30/09/98

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28/09/9928 September 1999 RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS

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03/03/993 March 1999 NEW SECRETARY APPOINTED

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03/03/993 March 1999 SECRETARY RESIGNED

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12/10/9812 October 1998 RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS

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03/08/983 August 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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03/08/983 August 1998 FULL ACCOUNTS MADE UP TO 30/09/96

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13/10/9713 October 1997 RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS

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11/11/9611 November 1996 RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS

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05/11/965 November 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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01/07/961 July 1996 SECRETARY RESIGNED

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01/07/961 July 1996 NEW SECRETARY APPOINTED

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14/11/9514 November 1995 RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS

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17/08/9517 August 1995 NEW SECRETARY APPOINTED

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16/08/9516 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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27/06/9527 June 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/09/9420 September 1994 RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS

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20/09/9420 September 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/07/9419 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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15/09/9315 September 1993 RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS

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15/09/9315 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/10/9215 October 1992 REGISTERED OFFICE CHANGED ON 15/10/92 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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15/10/9215 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/10/9215 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/09/9216 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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