Spirit Productions Ltd in East Finchley LONDON

Spirit Productions Ltd LONDON

Spirit Productions started in year 2006 as Private Limited Company with registration number 05744009. The Spirit Productions company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Langley House Park Road. Postal code: N2 8EY.

The firm has 2 directors, namely Angela G., Laura G.. Of them, Laura G. has been with the company the longest, being appointed on 1 March 2008 and Angela G. has been with the company for the least time - from 14 December 2022. Currenlty, the firm lists one former director, whose name is David K. and who left the the firm on 1 March 2008. In addition, there is one former secretary - Laura G. who worked with the the firm until 1 March 2008.

Spirit Productions Ltd Address / Contact

Office Address	Langley House Park Road
Office Address2	East Finchley
Town	London
Post code	N2 8EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05744009
Date of Incorporation	Wed, 15th Mar 2006
Industry	Support activities to performing arts
End of financial Year	29th June
Company age	18 years old
Account next due date	Fri, 29th Mar 2024 (32 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Angela G.

Position: Director

Appointed: 14 December 2022

Laura G.

Position: Director

Appointed: 01 March 2008

Laura G.

Position: Secretary

Appointed: 15 March 2006

Resigned: 01 March 2008

David K.

Position: Director

Appointed: 15 March 2006

Resigned: 01 March 2008

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is David K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David K.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1
Current Assets			1	174 037	55 490	26 083	47 676	14 761	22 678	8 893
Net Assets Liabilities						-131 220	-130 699	-148 334	-141 940	-98 037

Reserves/Capital
Called Up Share Capital	1	1	1
Shareholder Funds	1	1	1

Other
Average Number Employees During Period						5	4	4	2	2
Creditors				177 035	137 834	157 303	44 295	36 520	39 987	36 488
Net Current Assets Liabilities			1	-2 998	-82 344	-131 220	-86 404	-111 814	-101 953	-61 549
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	1	1	1	-2 998	-82 344	-131 220	-86 404	-111 814	-101 953	-61 549

Company filings

Filing category

Type		Category	Free download
AP01	On Wed, 14th Dec 2022 new director was appointed. filed on: 28th, March 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Wed, 14th Dec 2022 new director was appointed. filed on: 28th, March 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 15th Mar 2023 filed on: 28th, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 1st, March 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 15th Mar 2022 filed on: 15th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 8th, March 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 29th, June 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 15th Mar 2021 filed on: 7th, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 28th, August 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 15th Mar 2020 filed on: 27th, April 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 23rd, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 15th Mar 2019 filed on: 23rd, March 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Fri, 29th Jun 2018 filed on: 16th, March 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 25th, April 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 15th Mar 2018 filed on: 6th, April 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 15th Mar 2017 filed on: 28th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 18th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 15th Mar 2016 with full list of members filed on: 24th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 24th May 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 4th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 15th Mar 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 21st, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 15th Mar 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 17th Mar 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 6th, March 2014	accounts	Free Download (5 pages)
AD01	Company moved to new address on Tue, 14th May 2013. Old Address: Ivy House 35 High Street Bushey Hertfordshire WD23 1BD filed on: 14th, May 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 15th Mar 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 10th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 15th Mar 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 29th, March 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 15th Mar 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 8th, March 2011	accounts	Free Download (2 pages)
AD01	Company moved to new address on Fri, 4th Jun 2010. Old Address: 72 Wilton Road Victoria London SW1V 1DE filed on: 4th, June 2010	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 29th, May 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 15th Mar 2010 filed on: 18th, May 2010	annual return	Free Download (14 pages)
363a	Annual return up to Wed, 6th May 2009 with shareholders record filed on: 6th, May 2009	annual return	Free Download (3 pages)
287	Registered office changed on 04/05/2009 from langley house, park road east finchley london N2 8EX filed on: 4th, May 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 1st, December 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 1st, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 8th Oct 2008 with shareholders record filed on: 8th, October 2008	annual return	Free Download (5 pages)
288a	On Thu, 28th Aug 2008 Director appointed filed on: 28th, August 2008	officers	Free Download (3 pages)
288b	On Thu, 28th Aug 2008 Appointment terminated secretary filed on: 28th, August 2008	officers	Free Download (1 page)
288b	On Thu, 28th Aug 2008 Appointment terminated director filed on: 28th, August 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, November 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 28th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 28th, August 2007	accounts	Free Download (1 page)
363a	Annual return up to Mon, 23rd Apr 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 23rd Apr 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2006	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2006	incorporation	Free Download (9 pages)

Spirit Productions Ltd LONDON

Spirit Productions Ltd Address / Contact

Company Information / Profile

Company staff

Angela G.

Laura G.

Laura G.

David K.

People with significant control

Annual reports financial information

Company filings

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