SPECTACLE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 5QL

Company number 02747842
Status Active
Incorporation Date 16 September 1992
Company Type Private Limited Company
Address UNIT 25, 99-109 LAVENDER HILL, LONDON, SW11 5QL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPECTACLE PRODUCTIONS LIMITED are www.spectacleproductions.co.uk, and www.spectacle-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectacle Productions Limited is a Private Limited Company. The company registration number is 02747842. Spectacle Productions Limited has been working since 16 September 1992. The present status of the company is Active. The registered address of Spectacle Productions Limited is Unit 25 99 109 Lavender Hill London Sw11 5ql. . NASH, Polly is a Secretary of the company. SAUNDERS, Mark is a Director of the company. Secretary ASKOE, Susanne has been resigned. Secretary CLEARY, Siobhan has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Secretary THOMAS, Liz has been resigned. Director CLEARY, Siobhan has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
NASH, Polly
Appointed Date: 01 February 1999
Director
SAUNDERS, Mark
Appointed Date: 16 September 1992
68 years old

Resigned Directors

Secretary
ASKOE, Susanne
Resigned: 01 February 1999
Appointed Date: 01 March 1996
Secretary
CLEARY, Siobhan
Resigned: 06 June 1995
Appointed Date: 16 September 1992
Nominee Secretary
CONWAY, Robert
Resigned: 16 September 1992
Appointed Date: 16 September 1992
Secretary
THOMAS, Liz
Resigned: 01 March 1996
Appointed Date: 10 August 1995
Director
CLEARY, Siobhan
Resigned: 06 June 1995
Appointed Date: 16 September 1992
62 years old
Nominee Director
COWAN, Graham Michael
Resigned: 16 September 1992
Appointed Date: 16 September 1992
82 years old

Persons With Significant Control

Mr Mark Saunders
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SPECTACLE PRODUCTIONS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 52 more events
26 Oct 1992
Ad 16/09/92--------- £ si 100@1=100 £ ic 2/102
15 Oct 1992
Director resigned;new director appointed
15 Oct 1992
Secretary resigned;new secretary appointed;new director appointed
15 Oct 1992
Registered office changed on 15/10/92 from: aci house torrington park north finchley london N12 9SZ
16 Sep 1992
Incorporation

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