SPITTING IMAGE PRODUCTIONS LIMITED
LONDON

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Company number 01574087
Status Active
Incorporation Date 14 July 1981
Company Type Private Limited Company
Address C/O GORDON DADDS CORPORATE SERVICES LIMITED, 6 AGAR STREET, LONDON, UNITED KINGDOM, WC2N 4HN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Registered office address changed from C/O C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 29 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SPITTING IMAGE PRODUCTIONS LIMITED are www.spittingimageproductions.co.uk, and www.spitting-image-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spitting Image Productions Limited is a Private Limited Company. The company registration number is 01574087. Spitting Image Productions Limited has been working since 14 July 1981. The present status of the company is Active. The registered address of Spitting Image Productions Limited is C O Gordon Dadds Corporate Services Limited 6 Agar Street London United Kingdom Wc2n 4hn. . SHAW, Robin is a Secretary of the company. BENNETT, Richard John Jacques is a Director of the company. Secretary BENNETT, Richard John Jacques has been resigned. Secretary HARRIS, Judith Debra has been resigned. Director BERESFORD, Joanna Leslie Adin has been resigned. Director FLUCK, Peter has been resigned. Director LAW, Roger has been resigned. Director LAW, Roger has been resigned. Director SARGENT, William has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
SHAW, Robin
Appointed Date: 03 March 1995

Director

Resigned Directors

Secretary
BENNETT, Richard John Jacques
Resigned: 17 January 1994

Secretary
HARRIS, Judith Debra
Resigned: 03 March 1995

Director
BERESFORD, Joanna Leslie Adin
Resigned: 16 May 1995
68 years old

Director
FLUCK, Peter
Resigned: 29 January 1992
84 years old

Director
LAW, Roger
Resigned: 29 January 1992
84 years old

Director
LAW, Roger
Resigned: 31 August 1997
84 years old

Director
SARGENT, William
Resigned: 29 January 1992
69 years old

Persons With Significant Control

Tooth'N Claw Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPITTING IMAGE PRODUCTIONS LIMITED Events

24 Jan 2017
Confirmation statement made on 18 January 2017 with updates
29 Jun 2016
Registered office address changed from C/O C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 29 June 2016
09 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 27,850

28 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 94 more events
23 Jul 1986
Director resigned

23 Jul 1986
Registered office changed on 23/07/86 from: 100A cavendish street london W1M 7FA
03 Jul 1986
Accounts for a small company made up to 31 August 1984
07 May 1986
Return made up to 31/12/85; full list of members
07 May 1986
Secretary resigned;new secretary appointed

SPITTING IMAGE PRODUCTIONS LIMITED Charges

27 September 2007
Rent deposit deed
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Channel X Limited
Description: Rent deposit held in cash as security under a lease.
2 August 1990
Debenture
Delivered: 16 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1987
Legal charge
Delivered: 5 May 1987
Status: Outstanding
Persons entitled: David Paradine Tv Inc
Description: All of spitting images rights title interests and benefits…