SPELLMAN PRODUCTIONS LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 0TP

Company number 05041193
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address HOME FARM WORKS CLIFTON ROAD, DEDDINGTON, BANBURY, OXFORDSHIRE, OX15 0TP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Register inspection address has been changed from Stone Cottage 2 High Street Deddington Banbury Oxon OX15 0SJ United Kingdom to Mullions Castle Street Deddington Banbury Oxfordshire OX15 0TE; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SPELLMAN PRODUCTIONS LIMITED are www.spellmanproductions.co.uk, and www.spellman-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Heyford Rail Station is 4.5 miles; to Banbury Rail Station is 5.4 miles; to Tackley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spellman Productions Limited is a Private Limited Company. The company registration number is 05041193. Spellman Productions Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Spellman Productions Limited is Home Farm Works Clifton Road Deddington Banbury Oxfordshire Ox15 0tp. . SPELLMAN, Andrew William is a Director of the company. SPELLMAN, Emma Louise is a Director of the company. Secretary BROUGHTON, Rosemary Anne has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
SPELLMAN, Andrew William
Appointed Date: 11 February 2004
49 years old
Director
SPELLMAN, Emma Louise
Appointed Date: 01 March 2008
50 years old

Resigned Directors

Secretary
BROUGHTON, Rosemary Anne
Resigned: 01 February 2012
Appointed Date: 11 February 2004
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Mrs Emma Louise Spellman
Notified on: 11 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew William Spellman
Notified on: 11 February 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPELLMAN PRODUCTIONS LIMITED Events

15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
15 Feb 2017
Register inspection address has been changed from Stone Cottage 2 High Street Deddington Banbury Oxon OX15 0SJ United Kingdom to Mullions Castle Street Deddington Banbury Oxfordshire OX15 0TE
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
01 Mar 2004
New secretary appointed
01 Mar 2004
New director appointed
01 Mar 2004
Secretary resigned
01 Mar 2004
Director resigned
11 Feb 2004
Incorporation

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