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Spier Films Limited LONDON

Spier Films started in year 2007 as Private Limited Company with registration number 06446462. The Spier Films company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Harwood House. Postal code: SW6 4QP. Since 2nd June 2014 Spier Films Limited is no longer carrying the name Spier Distribution.

There is a single director in the firm at the moment - Michael A., appointed on 6 January 2009. In addition, a secretary was appointed - Michael A., appointed on 30 April 2009. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christina B. who worked with the the firm until 30 April 2009.

Spier Films Limited Address / Contact

Office Address Harwood House
Office Address2 43 Harwood Road
Town London
Post code SW6 4QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06446462
Date of Incorporation Thu, 6th Dec 2007
Industry Motion picture production activities
Industry Motion picture distribution activities
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Michael A.

Position: Secretary

Appointed: 30 April 2009

Michael A.

Position: Director

Appointed: 06 January 2009

Leslie P.

Position: Director

Appointed: 06 December 2007

Resigned: 14 October 2010

Christina B.

Position: Secretary

Appointed: 06 December 2007

Resigned: 30 April 2009

Christina B.

Position: Director

Appointed: 06 December 2007

Resigned: 30 April 2009

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Capricorn Global Ventures Limited from London, England. The abovementioned PSC is categorised as "a limited liability", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Capricorn Global Ventures Limited

43 Harwood House, Harwood Road, London, SW6 4QP, England

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control
right to appoint and remove directors

Company previous names

Spier Distribution June 2, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st December 2022
filed on: 5th, October 2023 		Free Download (15 pages)

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