ADAM SPIEGEL PRODUCTIONS LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewTermination of appointment of Emma Louise Stace as a secretary on 2025-03-21

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08/09/258 September 2025 NewTermination of appointment of Richard John Blacksell as a secretary on 2025-03-21

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21/01/2521 January 2025 Confirmation statement made on 2025-01-18 with updates

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20/12/2420 December 2024 Accounts for a small company made up to 2024-03-31

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26/06/2426 June 2024 Notification of Adam Pennington Spiegel as a person with significant control on 2024-06-26

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26/06/2426 June 2024 Cessation of Adam Spiegel Holdings Limited as a person with significant control on 2024-06-26

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18/04/2418 April 2024 Director's details changed for Ms Charlotte Gay Longworth on 2024-03-25

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

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28/03/2428 March 2024 Group of companies' accounts made up to 2023-04-02

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14/03/2414 March 2024 Confirmation statement made on 2024-01-18 with updates

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14/03/2414 March 2024 Change of details for Adam Spiegel Holdings Limited as a person with significant control on 2023-11-07

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15/01/2415 January 2024 Notification of Adam Spiegel Holdings Limited as a person with significant control on 2023-11-07

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15/01/2415 January 2024 Cessation of Adam Pennington Spiegel as a person with significant control on 2023-11-07

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19/09/2319 September 2023 Satisfaction of charge 063137210001 in full

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02/04/232 April 2023 Annual accounts for year ending 02 Apr 2023

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19/01/2319 January 2023 Confirmation statement made on 2023-01-18 with updates

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03/04/223 April 2022 Annual accounts for year ending 03 Apr 2022

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30/07/2130 July 2021 Confirmation statement made on 2021-07-16 with no updates

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13/07/2113 July 2021 Group of companies' accounts made up to 2020-03-29

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28/03/2128 March 2021 Annual accounts for year ending 28 Mar 2021

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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29/03/2029 March 2020 Annual accounts for year ending 29 Mar 2020

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15/01/2015 January 2020 31/03/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 REGISTERED OFFICE CHANGED ON 02/10/2019 FROM C/O KINGSTON SMITH LLP CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL ENGLAND

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19/09/1919 September 2019 SECRETARY APPOINTED MR ROBERT JAMES EADY

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27/08/1927 August 2019 PREVEXT FROM 29/11/2018 TO 31/03/2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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10/07/1910 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PENNINGTON SPIEGEL / 10/07/2019

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10/07/1910 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE GAY LONGWORTH / 10/07/2019

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02/04/192 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PENNINGTON SPIEGEL / 27/03/2019

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02/04/192 April 2019 PSC'S CHANGE OF PARTICULARS / MR ADAM PENNINGTON SPIEGEL / 27/03/2019

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

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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29/08/1829 August 2018 30/11/17 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 APPOINTMENT TERMINATED, SECRETARY AP PARTNERSHIP SERVICES LIMITED

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11/04/1811 April 2018 PSC'S CHANGE OF PARTICULARS / MR ADAM PENNINGTON SPIEGEL / 02/02/2018

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08/03/188 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063137210001

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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26/06/1726 June 2017 REGISTERED OFFICE CHANGED ON 26/06/2017 FROM CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL ENGLAND

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08/06/178 June 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 44A FLORAL STREET LONDON WC2E 9DA

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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01/09/161 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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31/08/1631 August 2016 PREVSHO FROM 30/11/2015 TO 29/11/2015

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/11/1528 November 2015 DISS40 (DISS40(SOAD))

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27/11/1527 November 2015 Annual return made up to 16 July 2015 with full list of shareholders

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26/11/1526 November 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/11/1526 November 2015 23/01/15 STATEMENT OF CAPITAL GBP 10.00

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26/11/1526 November 2015 SUB-DIVISION 23/01/15

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17/11/1517 November 2015 FIRST GAZETTE

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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18/07/1418 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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19/06/1419 June 2014 CORPORATE SECRETARY APPOINTED AP PARTNERSHIP SERVICES LTD

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18/06/1418 June 2014 APPOINTMENT TERMINATED, SECRETARY BLG REGISTRARS LIMITED

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM BLINKHORNS 27 MORTIMER STREET LONDON W1T 3BL

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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17/10/1317 October 2013 Annual return made up to 16 July 2013 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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27/02/1327 February 2013 PREVEXT FROM 31/05/2012 TO 30/11/2012

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15/08/1215 August 2012 Annual return made up to 16 July 2012 with full list of shareholders

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27/03/1227 March 2012 DIRECTOR APPOINTED CHARLOTTE GAY LONGWORTH

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/08/1116 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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13/01/1113 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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06/01/116 January 2011 PREVSHO FROM 31/07/2010 TO 31/05/2010

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16/08/1016 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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30/06/1030 June 2010 APPOINTMENT TERMINATED, DIRECTOR STAGE ENTERTAINMENT B.V.

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30/06/1030 June 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT EADY

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30/06/1030 June 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES TAYLOR

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30/06/1030 June 2010 CORPORATE SECRETARY APPOINTED BLG REGISTRARS LIMITED

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30/06/1030 June 2010 REGISTERED OFFICE CHANGED ON 30/06/2010 FROM SWAN HOUSE 52 POLAND STREET LONDON W1F 7NQ

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29/06/1029 June 2010 DIRECTOR APPOINTED MR ADAM SPIEGEL

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14/09/0914 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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27/08/0927 August 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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23/04/0923 April 2009 SECRETARY'S CHANGE OF PARTICULARS / ROBERT EADY / 23/04/2009

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27/08/0827 August 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 SECRETARY APPOINTED MR ROBERT JAMES EADY

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20/05/0820 May 2008 APPOINTMENT TERMINATED SECRETARY BART VAN SCHRIEK

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27/09/0727 September 2007 NEW SECRETARY APPOINTED

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 REGISTERED OFFICE CHANGED ON 27/09/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW

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27/09/0727 September 2007 SECRETARY RESIGNED

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27/09/0727 September 2007 DIRECTOR RESIGNED

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23/07/0723 July 2007 COMPANY NAME CHANGED SHELFCO (NO. 3442) LIMITED CERTIFICATE ISSUED ON 23/07/07

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16/07/0716 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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