Company number 07570479
Status Active
Incorporation Date 18 March 2011
Company Type Private Limited Company
Address 2ND FLOOR, 69/85 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 1
. The most likely internet sites of SPYNESS LIMITED are www.spyness.co.uk, and www.spyness.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spyness Limited is a Private Limited Company.
The company registration number is 07570479. Spyness Limited has been working since 18 March 2011.
The present status of the company is Active. The registered address of Spyness Limited is 2nd Floor 69 85 Tabernacle Street London Ec2a 4rr. . WARWICK CONSULTANCY SERVICES LIMITED is a Secretary of the company. WALLS-HARDIMAN, Charlotte Margaret is a Director of the company. Director THOMAS, Nigel Constant Rees has been resigned. The company operates in "Motion picture production activities".
Current Directors
Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Appointed Date: 18 March 2011
Resigned Directors
Persons With Significant Control
Matador Pictures Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SPYNESS LIMITED Events
21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
14 Nov 2016
Accounts for a dormant company made up to 31 March 2016
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
07 Dec 2015
Accounts for a dormant company made up to 31 March 2015
18 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 4 more events
18 Mar 2013
Annual return made up to 18 March 2013 with full list of shareholders
07 Nov 2012
Accounts for a dormant company made up to 31 March 2012
21 Mar 2012
Annual return made up to 18 March 2012 with full list of shareholders
31 May 2011
Appointment of Warwick Consultancy Services Limited as a secretary
18 Mar 2011
Incorporation