SPOTTED PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7HP

Company number 05204774
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address NEW PENDEREL HOUSE 2ND FLOOR, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Gilbert Marouani as a director on 19 July 2016. The most likely internet sites of SPOTTED PRODUCTIONS LIMITED are www.spottedproductions.co.uk, and www.spotted-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spotted Productions Limited is a Private Limited Company. The company registration number is 05204774. Spotted Productions Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Spotted Productions Limited is New Penderel House 2nd Floor 283 288 High Holborn London Wc1v 7hp. . MANFIELD SERVICES LIMITED is a Secretary of the company. MARUANI, Anne is a Director of the company. MARUANI, Nathalie Ilona is a Director of the company. Secretary CR SECRETARIES LIMITED has been resigned. Director LAURENTIIS, Raffaella De has been resigned. Director LESCURE, Pierre Francois has been resigned. Director MAROUANI, Gilbert has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
MANFIELD SERVICES LIMITED
Appointed Date: 18 November 2004
Director
MARUANI, Anne
Appointed Date: 06 October 2008
58 years old
Director
MARUANI, Nathalie Ilona
Appointed Date: 06 October 2008
60 years old

Resigned Directors

Secretary
CR SECRETARIES LIMITED
Resigned: 18 November 2004
Appointed Date: 12 August 2004
Director
LAURENTIIS, Raffaella De
Resigned: 06 October 2008
Appointed Date: 12 August 2004
73 years old
Director
LESCURE, Pierre Francois
Resigned: 10 September 2008
Appointed Date: 12 August 2004
80 years old
Director
MAROUANI, Gilbert
Resigned: 19 July 2016
Appointed Date: 12 August 2004
92 years old

Persons With Significant Control

Ms Nathalie Ilona Maruani
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anne Maruani
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SPOTTED PRODUCTIONS LIMITED Events

06 Oct 2016
Confirmation statement made on 12 August 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
06 Sep 2016
Termination of appointment of Gilbert Marouani as a director on 19 July 2016
30 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 31 more events
12 Aug 2005
Accounting reference date extended from 31/08/05 to 31/01/06
10 Dec 2004
Secretary resigned
10 Dec 2004
New secretary appointed
02 Dec 2004
Registered office changed on 02/12/04 from: regina house 124 finchley road london NW3 5JS
12 Aug 2004
Incorporation

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