ADAM SPIEGEL PRODUCTIONS LIMITED

06313721
6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL

Documents

Documents
Date Category Description Pages
26 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Apr 2024 officers Change of particulars for director (Ms Charlotte Gay Longworth) 2 Buy now
28 Mar 2024 accounts Annual Accounts 41 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Aug 2022 accounts Annual Accounts 17 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 accounts Annual Accounts 43 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2021 accounts Annual Accounts 40 Buy now
30 Nov 2020 officers Appointment of secretary (Mr Richard John Blacksell) 2 Buy now
30 Nov 2020 officers Termination of appointment of secretary (Robert James Eady) 1 Buy now
30 Nov 2020 officers Appointment of secretary (Ms Emma Louise Stace) 2 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 accounts Annual Accounts 16 Buy now
02 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2019 officers Appointment of secretary (Mr Robert James Eady) 2 Buy now
27 Aug 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 officers Change of particulars for director (Mr Adam Pennington Spiegel) 2 Buy now
10 Jul 2019 officers Change of particulars for director (Ms Charlotte Gay Longworth) 2 Buy now
02 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2019 officers Change of particulars for director (Mr Adam Pennington Spiegel) 2 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 accounts Annual Accounts 12 Buy now
11 Apr 2018 officers Termination of appointment of secretary (Ap Partnership Services Limited) 1 Buy now
11 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2018 mortgage Registration of a charge 9 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2017 accounts Annual Accounts 10 Buy now
01 Sep 2016 accounts Annual Accounts 10 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Nov 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Nov 2015 annual-return Annual Return 6 Buy now
26 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
26 Nov 2015 capital Return of Allotment of shares 4 Buy now
26 Nov 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
26 Nov 2015 resolution Resolution 3 Buy now
17 Nov 2015 gazette Gazette Notice Compulsory 1 Buy now
27 Mar 2015 accounts Annual Accounts 9 Buy now
21 Aug 2014 accounts Annual Accounts 8 Buy now
18 Jul 2014 annual-return Annual Return 5 Buy now
19 Jun 2014 officers Appointment of corporate secretary (Ap Partnership Services Ltd) 2 Buy now
18 Jun 2014 officers Termination of appointment of secretary (Blg Registrars Limited) 1 Buy now
22 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Oct 2013 annual-return Annual Return 5 Buy now
27 Aug 2013 accounts Annual Accounts 5 Buy now
27 Feb 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Aug 2012 annual-return Annual Return 5 Buy now
27 Mar 2012 officers Appointment of director (Charlotte Gay Longworth) 2 Buy now
29 Feb 2012 accounts Annual Accounts 5 Buy now
16 Aug 2011 annual-return Annual Return 4 Buy now
13 Jan 2011 accounts Annual Accounts 3 Buy now
06 Jan 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Aug 2010 annual-return Annual Return 4 Buy now
30 Jun 2010 officers Termination of appointment of secretary (Robert Eady) 2 Buy now
30 Jun 2010 officers Appointment of corporate secretary (Blg Registrars Limited) 3 Buy now
30 Jun 2010 officers Termination of appointment of director (Stage Entertainment B.V.) 2 Buy now
30 Jun 2010 officers Termination of appointment of director (Charles Taylor) 2 Buy now
30 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Jun 2010 officers Appointment of director (Mr Adam Spiegel) 2 Buy now
14 Sep 2009 accounts Annual Accounts 2 Buy now
27 Aug 2009 annual-return Return made up to 16/07/09; full list of members 3 Buy now
27 Apr 2009 accounts Annual Accounts 1 Buy now
23 Apr 2009 officers Secretary's change of particulars / robert eady / 23/04/2009 1 Buy now
27 Aug 2008 annual-return Return made up to 16/07/08; full list of members 3 Buy now
23 May 2008 officers Secretary appointed mr robert james eady 1 Buy now
20 May 2008 officers Appointment terminated secretary bart van schriek 1 Buy now
27 Sep 2007 address Registered office changed on 27/09/07 from: lacon house theobalds road london WC1X 8RW 1 Buy now
27 Sep 2007 officers New director appointed 2 Buy now
27 Sep 2007 officers New director appointed 2 Buy now
27 Sep 2007 officers New secretary appointed 2 Buy now
27 Sep 2007 officers Director resigned 1 Buy now
27 Sep 2007 officers Secretary resigned 1 Buy now
23 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jul 2007 incorporation Incorporation Company 24 Buy now