Asp Mpl Limited is a private limited company situated at 6Th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL. Incorporated on 2018-02-05, this 6-year-old company is run by 1 director and 2 secretaries.
Director Adam S., appointed on 05 February 2018.
As far as secretaries are concerned, we can name: Richard B., appointed on 03 November 2020, Emma S. (date of appointment: 03 November 2020).
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-02-04 and the due date for the following filing is 2024-02-18. Moreover, the annual accounts were filed on 03 April 2022 and the next filing is due on 31 December 2023.
| Office Address | 6th Floor Charlotte Building |
| Office Address2 | 17 Gresse Street |
| Town | London |
| Post code | W1T 1QL |
| Country of origin | United Kingdom |
| Registration Number | 11188434 |
| Date of Incorporation | Mon, 5th Feb 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Sun, 3rd Apr 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Secretary
Appointed: 03 November 2020
Position: Secretary
Appointed: 03 November 2020
Position: Director
Appointed: 05 February 2018
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Adam S. The abovementioned PSC. Another entity in the persons with significant control register is Adam Spiegel Productions Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Adam S.
| Notified on | 5 February 2018 |
| Nature of control: |
right to appoint and remove directors |
Adam Spiegel Productions Limited
6th Floor Charlotte Building, 17 Gresse Street, London, England, W1T 1QL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06313721 |
| Notified on | 5 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-29 | 2021-03-28 | 2022-04-03 | 2023-04-02 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 825 | 1 093 | 11 531 | 8 794 | |
| Debtors | 375 671 | 421 072 | 474 398 | 240 272 | 995 377 |
| Net Assets Liabilities | 2 023 310 | 3 043 914 | 4 159 382 | 3 899 905 | 5 695 799 |
| Other Debtors | 44 085 | 75 | |||
| Other | |||||
| Accrued Liabilities Deferred Income | 4 200 | 9 911 | 16 495 | 2 940 | 94 719 |
| Amounts Owed By Group Undertakings | 331 586 | 421 072 | 474 398 | 240 197 | 995 377 |
| Amounts Owed To Group Undertakings | 1 623 659 | 1 276 859 | 464 890 | 1 198 592 | 1 458 000 |
| Bank Borrowings Overdrafts | 5 071 557 | ||||
| Corporation Tax Payable | 28 013 | 180 833 | 119 845 | 142 612 | 105 385 |
| Creditors | 6 138 868 | 5 249 759 | 4 750 941 | 3 990 926 | 2 714 182 |
| Debentures In Issue | 400 000 | 400 000 | 400 000 | 546 110 | 465 818 |
| Dividends Paid | 419 015 | 925 000 | 620 000 | ||
| Investments Fixed Assets | 9 842 381 | 9 842 381 | 9 529 734 | 9 529 734 | 9 529 734 |
| Issue Equity Instruments | 1 | ||||
| Net Current Assets Liabilities | -1 680 203 | ||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | ||
| Other Creditors | 6 138 868 | 5 071 557 | 4 750 941 | 3 990 926 | 2 |
| Other Taxation Social Security Payable | 104 000 | 93 670 | |||
| Par Value Share | 1 | 1 | 1 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||
| Profit Loss | 2 023 309 | 1 020 604 | 1 668 928 | 665 523 | |
| Total Assets Less Current Liabilities | 8 162 178 | ||||
| Trade Creditors Trade Payables | 450 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2nd April 2023 filed on: 28th, March 2024 |
accounts | Free Download (12 pages) |
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