Company number 07509456
Status Active
Incorporation Date 28 January 2011
Company Type Private Limited Company
Address 16 CARREG ERW, BIRCHGROVE, SWANSEA, C&C OF SWANSEA, WALES, SA7 OHJ
Home Country United Kingdom
Nature of Business 74203 - Film processing
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 3
. The most likely internet sites of SPIEL PRODUCTIONS LIMITED are www.spielproductions.co.uk, and www.spiel-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Spiel Productions Limited is a Private Limited Company.
The company registration number is 07509456. Spiel Productions Limited has been working since 28 January 2011.
The present status of the company is Active. The registered address of Spiel Productions Limited is 16 Carreg Erw Birchgrove Swansea C C of Swansea Wales Sa7 Ohj. . DUNKIN, Michael Paul is a Director of the company. Director COLLINS, Martyn John has been resigned. Director VEALE, Jeremy has been resigned. The company operates in "Film processing".
Current Directors
Resigned Directors
Director
VEALE, Jeremy
Resigned: 28 January 2011
Appointed Date: 28 January 2011
45 years old
Persons With Significant Control
Mr Mike Dunkin
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – 75% or more
SPIEL PRODUCTIONS LIMITED Events
22 Feb 2017
Confirmation statement made on 28 January 2017 with updates
02 Jun 2016
Micro company accounts made up to 31 January 2016
02 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
13 Aug 2015
Registered office address changed from 12 Carreg Erw Birchgrove Swansea C&C of Swansea Sa7 Ohj to 16 Carreg Erw Birchgrove Swansea C&C of Swansea Sa7 Ohj on 13 August 2015
16 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 9 more events
19 Dec 2011
Termination of appointment of Jeremy Veale as a director
02 Sep 2011
Registered office address changed from Flat 9 5 Sketty Road Uplands Swansea Swansea SA2 0EU on 2 September 2011
19 May 2011
Termination of appointment of Martyn Collins as a director
12 May 2011
Certificate of fact - situation of the registered office changed from england and wales to wlaes
28 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted