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Spectacle Productions Limited LONDON

Founded in 1992, Spectacle Productions, classified under reg no. 02747842 is an active company. Currently registered at Unit 25 SW11 5QL, London the company has been in the business for 32 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Mark S., appointed on 16 September 1992. In addition, a secretary was appointed - Polly N., appointed on 1 February 1999. At the moment there is 1 former director listed by the firm - Siobhan C., who left the firm on 6 June 1995. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Spectacle Productions Limited Address / Contact

Office Address Unit 25
Office Address2 99-109 Lavender Hill
Town London
Post code SW11 5QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02747842
Date of Incorporation Wed, 16th Sep 1992
Industry Television programme production activities
End of financial Year 31st March
Company age 32 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Polly N.

Position: Secretary

Appointed: 01 February 1999

Mark S.

Position: Director

Appointed: 16 September 1992

Susanne A.

Position: Secretary

Appointed: 01 March 1996

Resigned: 01 February 1999

Liz T.

Position: Secretary

Appointed: 10 August 1995

Resigned: 01 March 1996

Siobhan C.

Position: Director

Appointed: 16 September 1992

Resigned: 06 June 1995

Siobhan C.

Position: Secretary

Appointed: 16 September 1992

Resigned: 06 June 1995

Graham C.

Position: Nominee Director

Appointed: 16 September 1992

Resigned: 16 September 1992

Robert C.

Position: Nominee Secretary

Appointed: 16 September 1992

Resigned: 16 September 1992

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Mark S. The abovementioned PSC and has 75,01-100% shares.

Mark S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-31
Net Worth-5 827-3 873-5 815
Balance Sheet
Cash Bank In Hand2 1348091 013
Current Assets5 2724 1451 013
Debtors3 1383 336 
Net Assets Liabilities Including Pension Asset Liability-5 827-3 873-5 815
Tangible Fixed Assets1 5721 9151 102
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve-10 690-8 736-10 678
Shareholder Funds-5 827-3 873-5 815
Other
Creditors Due Within One Year12 6719 9337 930
Net Current Assets Liabilities-7 399-5 788-6 917
Number Shares Allotted 11
Other Reserves4 7634 7634 763
Share Capital Allotted Called Up Paid100100100
Tangible Fixed Assets Additions 1 156 
Tangible Fixed Assets Cost Or Valuation13 03214 18814 188
Tangible Fixed Assets Depreciation11 46012 27313 086
Tangible Fixed Assets Depreciation Charged In Period 813 
Total Assets Less Current Liabilities-5 827-3 873-5 815
Value Shares Allotted 100100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st March 2023
filed on: 20th, December 2023 		Free Download (7 pages)

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