Founded in 2016, Spg Productions, classified under reg no. 10327884 is an active company. Currently registered at Novel 17-21 Emerald Street WC1N 3QA, London the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 2 directors, namely Dan R., Maximillian O.. Of them, Maximillian O. has been with the company the longest, being appointed on 25 February 2019 and Dan R. has been with the company for the least time - from 22 December 2022. As of 30 April 2024, there were 5 ex directors - Matthew O., Patrick G. and others listed below. There were no ex secretaries.
| Office Address | Novel 17-21 Emerald Street |
| Office Address2 | 3rd Floor |
| Town | London |
| Post code | WC1N 3QA |
| Country of origin | United Kingdom |
| Registration Number | 10327884 |
| Date of Incorporation | Fri, 12th Aug 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 25 February 2019
The register of PSCs that own or control the company consists of 5 names. As we identified, there is Vgc Partners i Lp from London, England. The abovementioned PSC is categorised as "a limited partnership" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Sean G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Maximillian O., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Vgc Partners I Lp
Portman House Portman Street, London, W1H 6DU, England
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Lp018948 |
| Notified on | 26 October 2023 |
| Nature of control: |
25-50% shares |
Sean G.
| Notified on | 5 December 2016 |
| Ceased on | 31 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maximillian O.
| Notified on | 26 February 2019 |
| Ceased on | 22 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick G.
| Notified on | 5 October 2016 |
| Ceased on | 5 December 2016 |
| Nature of control: |
75,01-100% shares |
Sean G.
| Notified on | 12 August 2016 |
| Ceased on | 5 October 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Net Worth | 4 399 | 2 671 | |||
| Balance Sheet | |||||
| Current Assets | 12 448 | 17 766 | 28 746 | 103 149 | 1 256 321 |
| Net Assets Liabilities | 2 671 | 3 | 394 | 115 720 | |
| Net Assets Liabilities Including Pension Asset Liability | 4 399 | 2 671 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 4 399 | 2 671 | |||
| Other | |||||
| Advances Credits Directors | |||||
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Creditors | 18 266 | 30 968 | 107 605 | 1 096 819 | |
| Fixed Assets | 1 005 | 3 171 | 2 225 | 4 850 | 6 218 |
| Net Current Assets Liabilities | 3 394 | -500 | 2 222 | 4 456 | 159 502 |
| Total Assets Less Current Liabilities | 4 399 | 2 671 | 3 | 394 | 165 720 |
| Creditors Due Within One Year | 9 054 | 18 266 | |||
| Type | Category | Free download | |
|---|---|---|---|
| SH06 |
Notice of cancellation of shares. Capital declared on Sun, 31st Dec 2023 - 159.10 GBP filed on: 18th, January 2024 |
capital | Free Download (4 pages) |
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