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Spiraleye Productions Limited LONDON

Founded in 2005, Spiraleye Productions, classified under reg no. 05529154 is an active company. Currently registered at Hyde Park House SW15 2RS, London the company has been in the business for nineteen years. Its financial year was closed on August 30 and its latest financial statement was filed on 2022/08/31.

The firm has one director. Reinhard B., appointed on 5 August 2005. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Nancy H. and who left the the firm on 21 March 2023. In addition, there is one former secretary - Nancy H. who worked with the the firm until 21 March 2023.

Spiraleye Productions Limited Address / Contact

Office Address Hyde Park House
Office Address2 5 Manfred Road
Town London
Post code SW15 2RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05529154
Date of Incorporation Fri, 5th Aug 2005
Industry Video production activities
Industry Motion picture production activities
End of financial Year 30th August
Company age 19 years old
Account next due date Thu, 30th May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Reinhard B.

Position: Director

Appointed: 05 August 2005

Nancy H.

Position: Director

Appointed: 22 August 2005

Resigned: 21 March 2023

Nancy H.

Position: Secretary

Appointed: 05 August 2005

Resigned: 21 March 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Reinhard B. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nancy H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Reinhard B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Nancy H.

Notified on 6 April 2016
Ceased on 21 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-31
Balance Sheet
Current Assets9 9546 801
Other
Creditors20 77222 730
Fixed Assets276185
Net Current Assets Liabilities-10 818-15 929
Total Assets Less Current Liabilities-10 542-15 744

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/08/31
filed on: 25th, August 2023 		Free Download (5 pages)

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