SPIES PRODUCTION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5DW

Company number 06422552
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address 2ND FLOOR, 42 GLASSHOUSE STREET, LONDON, W1B 5DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Maria De La Soledad Natasha Gatti Pascual as a director on 23 May 2016. The most likely internet sites of SPIES PRODUCTION LIMITED are www.spiesproduction.co.uk, and www.spies-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Spies Production Limited is a Private Limited Company. The company registration number is 06422552. Spies Production Limited has been working since 08 November 2007. The present status of the company is Active. The registered address of Spies Production Limited is 2nd Floor 42 Glasshouse Street London W1b 5dw. . DE BRACONIER D'ALPHEN, Matthieu Abraham Corneille is a Secretary of the company. FAIVRE, Bertrand Claude Jose is a Director of the company. Secretary MURPHY, Emma Louise has been resigned. Director GATTI PASCUAL, Maria De La Soledad Natasha has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DE BRACONIER D'ALPHEN, Matthieu Abraham Corneille
Appointed Date: 01 September 2008

Director
FAIVRE, Bertrand Claude Jose
Appointed Date: 08 November 2007
59 years old

Resigned Directors

Secretary
MURPHY, Emma Louise
Resigned: 01 September 2008
Appointed Date: 08 November 2007

Director
GATTI PASCUAL, Maria De La Soledad Natasha
Resigned: 23 May 2016
Appointed Date: 01 June 2010
53 years old

SPIES PRODUCTION LIMITED Events

02 Dec 2016
Confirmation statement made on 8 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 May 2016
Termination of appointment of Maria De La Soledad Natasha Gatti Pascual as a director on 23 May 2016
12 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1

23 Mar 2015
Total exemption full accounts made up to 30 November 2014
...
... and 18 more events
10 Feb 2009
Return made up to 08/11/08; full list of members
09 Dec 2008
Appointment terminated secretary emma murphy
05 Dec 2008
Secretary appointed matthieu de braconier
05 Dec 2008
Registered office changed on 05/12/2008 from 28 goodge street london W1T 2QQ
08 Nov 2007
Incorporation

SPIES PRODUCTION LIMITED Charges

15 June 2012
Charge and assignment
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Channel Four Television Corporation, the London Organising Committee of the Olympic Games and Paralympic Games Limited and the British Broadcasting Corporation
Description: Fixed and floating charge over all of the chargor's rights…
15 June 2012
Charge and deed of assignment
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: The British Broadcasting Corporation
Description: All right title and interest in relation to the film "the…