ADAM SPIEGEL PRODUCTIONS LIMITED
LONDON SHELFCO (NO. 3442) LIMITED

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Company number 06313721
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address 44A FLORAL STREET, LONDON, WC2E 9DA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of ADAM SPIEGEL PRODUCTIONS LIMITED are www.adamspiegelproductions.co.uk, and www.adam-spiegel-productions.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adam Spiegel Productions Limited is a Private Limited Company. The company registration number is 06313721. Adam Spiegel Productions Limited has been working since 16 July 2007. The present status of the company is Active. The registered address of Adam Spiegel Productions Limited is 44a Floral Street London Wc2e 9da. The company`s financial liabilities are £479.92k. It is £293.59k against last year. The cash in hand is £435.88k. It is £340.39k against last year. And the total assets are £681.18k, which is £326.62k against last year. AP PARTNERSHIP SERVICES LTD is a Secretary of the company. LONGWORTH, Charlotte Gay is a Director of the company. SPIEGEL, Adam Pennington is a Director of the company. Secretary EADY, Robert James has been resigned. Secretary VAN SCHRIEK, Bart Johannes Arnoldus has been resigned. Secretary BLG REGISTRARS LIMITED has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director TAYLOR, Charles Geoffrey William has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director STAGE ENTERTAINMENT B.V. has been resigned. The company operates in "Artistic creation".


adam spiegel productions Key Finiance

LIABILITIES £479.92k
+157%
CASH £435.88k
+356%
TOTAL ASSETS £681.18k
+92%
All Financial Figures

Current Directors

Secretary
AP PARTNERSHIP SERVICES LTD
Appointed Date: 19 November 2013
Director
LONGWORTH, Charlotte Gay
Appointed Date: 01 August 2011
55 years old
Director
SPIEGEL, Adam Pennington
Appointed Date: 07 June 2010
57 years old

Resigned Directors

Secretary
EADY, Robert James
Resigned: 07 June 2010
Appointed Date: 22 May 2008
Secretary
VAN SCHRIEK, Bart Johannes Arnoldus
Resigned: 20 May 2008
Appointed Date: 17 September 2007
Secretary
BLG REGISTRARS LIMITED
Resigned: 19 November 2013
Appointed Date: 07 June 2010
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 17 September 2007
Appointed Date: 16 July 2007
Director
TAYLOR, Charles Geoffrey William
Resigned: 07 June 2010
Appointed Date: 17 September 2007
71 years old
Nominee Director
MIKJON LIMITED
Resigned: 17 September 2007
Appointed Date: 16 July 2007
Director
STAGE ENTERTAINMENT B.V.
Resigned: 07 June 2010
Appointed Date: 17 September 2007

Persons With Significant Control

Mr Adam Pennington Spiegel
Notified on: 16 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ADAM SPIEGEL PRODUCTIONS LIMITED Events

21 Apr 2017
Total exemption small company accounts made up to 30 November 2016
01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
31 Aug 2016
Confirmation statement made on 16 July 2016 with updates
31 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
28 Nov 2015
Compulsory strike-off action has been discontinued
...
... and 38 more events
27 Sep 2007
New secretary appointed
27 Sep 2007
Director resigned
27 Sep 2007
Secretary resigned
23 Jul 2007
Company name changed shelfco (no. 3442) LIMITED\certificate issued on 23/07/07
16 Jul 2007
Incorporation

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