Spz Properties started in year 1975 as Private Limited Company with registration number 01229205. The Spz Properties company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in London at 2nd Floor, Northumberland House. Postal code: WC1V 7JZ. Since Tue, 21st Oct 1997 Spz Properties Limited is no longer carrying the name Sarm Productions.
The firm has 3 directors, namely Alexandra H., Aaron H. and Trevor H.. Of them, Trevor H. has been with the company the longest, being appointed on 12 July 1991 and Alexandra H. has been with the company for the least time - from 1 October 2011. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | 2nd Floor, Northumberland House |
Office Address2 | 303-306 High Holborn |
Town | London |
Post code | WC1V 7JZ |
Country of origin | United Kingdom |
Registration Number | 01229205 |
Date of Incorporation | Thu, 9th Oct 1975 |
Industry | Artistic creation |
End of financial Year | 31st October |
Company age | 49 years old |
Account next due date | Wed, 31st Jul 2024 (125 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
Last confirmation statement dated | Mon, 26th Jun 2023 |
The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Spz Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Sarm Music Holdings Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Spz Holdings Limited
105 Ladbroke Grove, London, W11 1PG, England
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | Uk |
Place registered | England & Wales |
Registration number | 02301116 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
Sarm Music Holdings Ltd
105 Ladbroke Grove, London, W11 1PG, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | Uk |
Place registered | Uk |
Registration number | 10772795 |
Notified on | 30 August 2017 |
Nature of control: |
75,01-100% shares |
Sarm Productions | October 21, 1997 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
Balance Sheet | |||||||
Cash Bank On Hand | 347 | 1 390 | 218 428 | 23 144 | 288 643 | 442 803 | 498 949 |
Current Assets | 2 346 973 | 2 982 752 | 3 210 505 | 3 043 153 | 3 115 073 | 3 368 900 | 3 688 114 |
Debtors | 2 346 626 | 2 981 362 | 2 992 077 | 3 020 009 | 2 826 430 | 2 926 097 | 3 189 165 |
Net Assets Liabilities | -4 831 498 | -4 684 160 | -4 571 918 | -4 769 044 | -4 686 293 | -4 784 488 | -5 331 576 |
Other Debtors | 543 212 | 552 695 | 558 301 | 535 647 | 476 039 | 451 164 | 311 737 |
Property Plant Equipment | 321 673 | 263 608 | 243 443 | 214 246 | 313 707 | 317 482 | |
Other | |||||||
Accumulated Depreciation Impairment Property Plant Equipment | 184 307 | 216 063 | 248 380 | 281 781 | 169 507 | 200 087 | |
Amounts Owed By Related Parties | 1 688 884 | 2 357 438 | 2 395 533 | 2 336 260 | 2 266 560 | 2 338 121 | 2 855 412 |
Amounts Owed To Group Undertakings | 6 372 218 | 1 253 256 | 1 287 749 | 1 304 865 | 1 309 639 | 1 818 611 | 1 304 551 |
Average Number Employees During Period | 16 | 14 | 14 | 10 | 6 | ||
Bank Borrowings Overdrafts | 1 056 643 | ||||||
Corporation Tax Payable | 2 394 | 2 394 | |||||
Corporation Tax Recoverable | 9 931 | 11 691 | 11 691 | ||||
Creditors | 7 687 313 | 8 126 488 | 8 220 771 | 8 217 198 | 8 311 339 | 8 671 612 | 9 243 219 |
Fixed Assets | 545 452 | 487 387 | 466 972 | 437 775 | 537 236 | 541 011 | 223 529 |
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 2 200 320 | 1 994 040 | 1 890 900 | ||||
Increase From Depreciation Charge For Year Property Plant Equipment | 40 506 | 37 317 | 37 193 | 24 651 | 30 580 | ||
Investments Fixed Assets | 223 779 | 223 779 | 223 529 | 223 529 | 223 529 | 223 529 | 223 529 |
Investments In Group Undertakings Participating Interests | 223 529 | 223 529 | 223 529 | 223 529 | 223 529 | ||
Net Current Assets Liabilities | -5 340 340 | -5 143 736 | -5 010 266 | -5 174 045 | -5 196 266 | -5 302 712 | -5 555 105 |
Number Shares Issued Fully Paid | 100 | ||||||
Other Creditors | 107 351 | 6 743 478 | 6 810 278 | 6 822 928 | 6 881 154 | 6 753 415 | 7 865 267 |
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 8 750 | 5 000 | 3 792 | 136 925 | 200 087 | ||
Other Disposals Property Plant Equipment | 29 333 | 5 000 | 5 000 | 141 312 | 517 569 | ||
Other Taxation Social Security Payable | 22 316 | 19 044 | 45 287 | 37 485 | 43 572 | 8 919 | 62 501 |
Par Value Share | 1 | ||||||
Percentage Class Share Held In Associate | 50 | 30 | 30 | ||||
Property Plant Equipment Gross Cost | 505 980 | 479 671 | 491 823 | 496 027 | 483 214 | 517 569 | |
Provisions For Liabilities Balance Sheet Subtotal | 36 610 | 27 811 | 28 624 | 32 774 | 27 263 | 22 787 | |
Total Additions Including From Business Combinations Property Plant Equipment | 3 024 | 17 152 | 9 204 | 1 499 | 34 355 | ||
Total Assets Less Current Liabilities | -4 794 888 | -4 656 349 | -4 543 294 | -4 736 270 | -4 659 030 | -4 761 701 | -5 331 576 |
Total Increase Decrease From Revaluations Property Plant Equipment | 127 000 | ||||||
Trade Creditors Trade Payables | 128 785 | 110 710 | 77 457 | 51 920 | 74 580 | 88 273 | 10 900 |
Trade Debtors Trade Receivables | 114 530 | 71 229 | 38 243 | 148 102 | 73 899 | 125 121 | 10 325 |
Type | Category | Free download | |
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AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 30th, October 2023 |
accounts | Free Download (11 pages) |
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