Spellbound Productions Limited LONDON


Founded in 1984, Spellbound Productions, classified under reg no. 01871461 is an active company. Currently registered at 63 Highgate High Street N6 5JX, London the company has been in the business for fourty years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Kimie U. and Paul H.. In addition one secretary - Kimie U. - is with the firm. As of 1 May 2024, there were 2 ex directors - Eric L., Rob R. and others listed below. There were no ex secretaries.

Spellbound Productions Limited Address / Contact

Office Address 63 Highgate High Street
Office Address2 Highgate
Town London
Post code N6 5JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01871461
Date of Incorporation Thu, 13th Dec 1984
Industry Video production activities
Industry Television programme production activities
End of financial Year 31st March
Company age 40 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Kimie U.

Position: Secretary

Appointed: 16 January 1996

Kimie U.

Position: Director

Appointed: 16 January 1996

Paul H.

Position: Director

Appointed: 18 October 1991

Eric L.

Position: Director

Appointed: 18 October 1991

Resigned: 16 January 1996

Rob R.

Position: Director

Appointed: 18 October 1991

Resigned: 17 February 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Paul H. This PSC and has 50,01-75% shares. Another one in the PSC register is Kimie U. This PSC owns 25-50% shares.

Paul H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Kimie U.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-49 118-52 111      
Balance Sheet
Current Assets2 7952 2933 278437551413464254
Net Assets Liabilities 52 11155 55560 01564 02867 97870 88573 903
Net Assets Liabilities Including Pension Asset Liability-49 118-52 111      
Reserves/Capital
Shareholder Funds-49 118-52 111      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 696702695696696705778
Average Number Employees During Period   22222
Creditors 939510811011388108
Fixed Assets  1 5582 4061 047111
Net Current Assets Liabilities2 7552 2523 237503631491557211
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal51525417419019118165
Total Assets Less Current Liabilities2 7552 2524 7952 9091 678492558212
Accruals Deferred Income787696      
Creditors Due After One Year51 08653 667      
Creditors Due Within One Year9193      

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers
Micro company financial statements for the year ending on March 31, 2023
filed on: 8th, December 2023
Free Download (3 pages)

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