Company number 05665740
Status Active
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 212-224 SHAFTESBURY AVENUE, LONDON, WC2H 8HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Termination of appointment of Jonathan Quinlan as a director on 4 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SPREAD PRODUCTION LIMITED are www.spreadproduction.co.uk, and www.spread-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spread Production Limited is a Private Limited Company.
The company registration number is 05665740. Spread Production Limited has been working since 04 January 2006.
The present status of the company is Active. The registered address of Spread Production Limited is Sovereign House 212 224 Shaftesbury Avenue London Wc2h 8hq. . BUSH LANE SECRETARIES LIMITED is a Secretary of the company. KHOSH ZAMIR, Amir is a Director of the company. Secretary KINGS PARADE TRUSTEES LIMITED has been resigned. Director QUINLAN, Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
BUSH LANE SECRETARIES LIMITED
Appointed Date: 01 July 2007
Resigned Directors
Secretary
KINGS PARADE TRUSTEES LIMITED
Resigned: 01 July 2007
Appointed Date: 04 January 2006
Director
QUINLAN, Jonathan
Resigned: 04 November 2016
Appointed Date: 23 July 2009
50 years old
Persons With Significant Control
Mr Amir Khosh Zamir
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
SPREAD PRODUCTION LIMITED Events
22 Feb 2017
Confirmation statement made on 4 January 2017 with updates
09 Feb 2017
Termination of appointment of Jonathan Quinlan as a director on 4 November 2016
02 Dec 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
30 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 22 more events
07 Nov 2007
New secretary appointed
12 Sep 2007
Registered office changed on 12/09/07 from: kings parade lower coombe street croydon CR0 1AA
20 Aug 2007
Secretary resigned
16 Jul 2007
Return made up to 04/01/07; full list of members
04 Jan 2006
Incorporation