Adam Spiegel Productions Limited

Company Registration Number: 06313721

Company registered in England and Wales

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Adam Spiegel Productions Limited is a Private Company Limited by Shares first registered on 16 July 2007. Its current registered address is in London.

Registered Address

C/O KINGSTON SMITH LLP CHARLOTTE BUILDING
17 GRESSE STREET
LONDON
ENGLAND
W1T 1QL

There are 565 companies currently registered at this postcode, including this one.

All companies at W1T 1QL

Registration Data

Company Number

06313721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

29 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

29 August 2018

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £681,182£354,557£478,764£651,142£546,928£204,362£0£0£0
of which Cash £435,883£95,496£157,926£367,448£250,446£22,337£0£0£0
Total Assets £681,182£354,557£478,764£651,142£546,928£204,362£0£0£0
Current Liabilities £201,260£168,221£278,540£351,839£342,662£215,939£0£0£0
Net Current Assets £479,922£186,336£200,224£299,303£204,266£-11,577£0£0£0
Total Net Worth £492,624£197,478£216,590£321,795£214,746£-8,059£0£0£0

Previous Names

  • SHELFCO (NO. 3442) LIMITED, active until 23 July 2007

Company Officers

  • AP PARTNERSHIP SERVICES LTD

    Corporate Secretary

    Appointed on 19 November 2013

     

    44a
    Floral Street
    London
    WC2E 9DA
    England

  • LONGWORTH, Charlotte Gay

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Writer

    Month of birth: June 1970

    12
    Elsham Road
    London
    W14 8HA
    United Kingdom

  • SPIEGEL, Adam Pennington

    Director

    Appointed on 7 June 2010

     

    Nationality: British

    Occupation: Producer

    Month of birth: June 1968

    C/O Kingston Smith Llp
    Charlotte Building
    17 Gresse Street
    London
    W1T 1QL
    England

  • EADY, Robert James

    Secretary

    Appointed on 22 May 2008

    Resigned on 7 June 2010

    68
    Sunnyside Road
    Teddington
    Middlesex
    TW11 0RT

  • VAN SCHRIEK, Bart Johannes Arnoldus

    Secretary

    Appointed on 17 September 2007

    Resigned on 20 May 2008

    1 Zijdelaan, S Gravenhage
    The Hague 2594 Bv
    Netherlands

  • BLG REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 7 June 2010

    Resigned on 19 November 2013

    27
    Mortimer Street
    London
    W1T 3BL

  • EPS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 2007

    Resigned on 17 September 2007

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

  • TAYLOR, Charles Geoffrey William

    Director

    Appointed on 17 September 2007

    Resigned on 7 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    25 Camberwell Grove
    London
    SE5 8JA

  • MIKJON LIMITED

    Corporate Nominee Director

    Appointed on 16 July 2007

    Resigned on 17 September 2007

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

  • STAGE ENTERTAINMENT B.V.

    Corporate Director

    Appointed on 17 September 2007

    Resigned on 7 June 2010

    Museumplein 9
    Amsterdam
    1071 Dj
    Netherlands

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 26 June 2017 Registered office address changed from Charlotte Building 17 Gresse Street London W1T 1QL England to C/O Kingston Smith Llp Charlotte Building 17 Gresse Street London W1T 1QL on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Address. Type: AD01. Barcode: X69EF27I. Transaction: MzE3ODkwNDA1N2FkaXF6a2N4.

  2. 8 June 2017 Registered office address changed from 44a Floral Street London WC2E 9DA to Charlotte Building 17 Gresse Street London W1T 1QL on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Address. Type: AD01. Barcode: X685EU8R. Transaction: MzE3NzY5NTkyM2FkaXF6a2N4.

  3. 21 April 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X64T7JDN. Transaction: MzE3NDA1MjIyM2FkaXF6a2N4.

  4. 1 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EN0UT7. Transaction: MzE1NjM4MzExNGFkaXF6a2N4.

  5. 31 August 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKDH4A. Transaction: MzE1NjI3MTI0MGFkaXF6a2N4.

  6. 31 August 2016 Previous accounting period shortened from 30 November 2015 to 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Accounts. Type: AA01. Barcode: X5EKDE61. Transaction: MzE1NjI3MDMyMmFkaXF6a2N4.

  7. 28 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNjE2MzU1NmFkaXF6a2N4.

  8. 27 November 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4L0X0PE. Transaction: MzEzNjE2MzQ5OWFkaXF6a2N4.

  9. 26 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L4KIGJO1. Transaction: MzEzNjA1NzQ5M2FkaXF6a2N4.

  10. 26 November 2015 Statement of capital following an allotment of shares on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Capital. Type: SH01. Barcode: L4KIGJOH. Transaction: MzEzNjA1NzM5OWFkaXF6a2N4.

  11. 26 November 2015 Sub-division of shares on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Capital. Type: SH02. Barcode: L4KIGJO9. Transaction: MzEzNjA1NzIwNmFkaXF6a2N4.

  12. 26 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRLSUdKTlRhZGlxemtjeA.

  13. 17 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNDQ1MDQ4NWFkaXF6a2N4.

  14. 27 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X442USSJ. Transaction: MzEyMDA4MjYyMWFkaXF6a2N4.

  15. 21 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ERWA0F. Transaction: MzEwNjAxNTA0NGFkaXF6a2N4.

  16. 18 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEBAN7. Transaction: MzEwMzk5NjU4M2FkaXF6a2N4.

  17. 19 June 2014 Appointment of Ap Partnership Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3ADJ23N. Transaction: MzEwMjE5MjA4OWFkaXF6a2N4.

  18. 18 June 2014 Termination of appointment of Blg Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AAZBHS. Transaction: MzEwMjE0MTU5M2FkaXF6a2N4.

  19. 22 April 2014 Registered office address changed from Blinkhorns 27 Mortimer Street London W1T 3BL on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Address. Type: AD01. Barcode: X36C1974. Transaction: MzA5ODU0NTQ3OGFkaXF6a2N4.

  20. 17 October 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2J62DX6. Transaction: MzA4NzE1MjIzN2FkaXF6a2N4.

  21. 27 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2F7LOH5. Transaction: MzA4Mzg2NDU4NGFkaXF6a2N4.

  22. 27 February 2013 Previous accounting period extended from 31 May 2012 to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA01. Barcode: X232EWII. Transaction: MzA3MzY1MjMxNGFkaXF6a2N4.

  23. 15 August 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE10P4. Transaction: MzA2MjQ1NjYzMmFkaXF6a2N4.

  24. 27 March 2012 Appointment of Charlotte Gay Longworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15KV54P. Transaction: MzA1NDgwNzQxMmFkaXF6a2N4.

  25. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13JU2CB. Transaction: MzA1MzMzNTA2NGFkaXF6a2N4.

  26. 16 August 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XHYPIWQ5. Transaction: MzA0MjE4MjYyNmFkaXF6a2N4.

  27. 13 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AP8EDQL9. Transaction: MzAzMDM1Nzg3MGFkaXF6a2N4.

  28. 6 January 2011 Previous accounting period shortened from 31 July 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: XEJ80QKC. Transaction: MzAyOTg5ODQ2MmFkaXF6a2N4.

  29. 16 August 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XXP70MLX. Transaction: MzAyMTQzODQ4M2FkaXF6a2N4.

  30. 30 June 2010 Termination of appointment of Robert Eady as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LML1GL93. Transaction: MzAxODY1MjQ2OGFkaXF6a2N4.

  31. 30 June 2010 Appointment of Blg Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: LML1HL94. Transaction: MzAxODY1MjIzMWFkaXF6a2N4.

  32. 30 June 2010 Termination of appointment of Stage Entertainment B.V. as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LML1IL95. Transaction: MzAxODY1MTk5M2FkaXF6a2N4.

  33. 30 June 2010 Termination of appointment of Charles Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LML1JL96. Transaction: MzAxODY1MTg2OGFkaXF6a2N4.

  34. 30 June 2010 Registered office address changed from Swan House 52 Poland Street London W1F 7NQ on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Address. Type: AD01. Barcode: LML1KL97. Transaction: MzAxODY1MTU3OWFkaXF6a2N4.

  35. 29 June 2010 Appointment of Mr Adam Spiegel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYUJLL9N. Transaction: MzAxODU0OTM4MWFkaXF6a2N4.

  36. 14 September 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XBOVMD9Z. Transaction: MjA0MTI1MjYyMGFkaXF6a2N4.

  37. 27 August 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X74W2CR9. Transaction: MjA0MDE1MTA0NGFkaXF6a2N4.

  38. 27 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ATS739AO. Transaction: MjAzMTU1MTg4M2FkaXF6a2N4.

  39. 23 April 2009 Secretary's change of particulars / robert eady / 23/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8BVK99D. Transaction: MjAzMTMwNDAxMmFkaXF6a2N4.

  40. 27 August 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNC792M0. Transaction: MjAxMTkyNTQ0NGFkaXF6a2N4.

  41. 23 May 2008 Secretary appointed mr robert james eady [View PDF]

    Category: Officers. Type: 288a. Barcode: X2KJTZXR. Transaction: MjAwNTkzMTA4MmFkaXF6a2N4.

  42. 20 May 2008 Appointment terminated secretary bart van schriek [View PDF]

    Category: Officers. Type: 288b. Barcode: X1WK0ZV8. Transaction: MjAwNTc0MjYzOWFkaXF6a2N4.

  43. 27 September 2007 Registered office changed on 27/09/07 from: lacon house theobalds road london WC1X 8RW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk4OTA5M2FkaXF6a2N4.

  44. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk4OTA5MmFkaXF6a2N4.

  45. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk4OTM3NWFkaXF6a2N4.

  46. 27 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk4OTM3NGFkaXF6a2N4.

  47. 27 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk4ODE0MmFkaXF6a2N4.

  48. 27 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk5MDk4MGFkaXF6a2N4.

  49. 23 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MzIyMjE5MmFkaXF6a2N4.

  50. 16 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjU5NTMzNmFkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 05:40:49 +0100