ADAM SPIEGEL PRODUCTIONS LIMITED
6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON W1T 1QL- Active
- Private Limited Company
- Company No. 06313721
- Last Updated: 01 Mar 2024
Company Profile
ADAM SPIEGEL PRODUCTIONS LIMITED was incorporated on Monday, July 16, 2007 as a Private Limited Company with registered address in LONDON. ADAM SPIEGEL PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 17 years 3 months and 27 days.
| Name | ADAM SPIEGEL PRODUCTIONS LIMITED |
|---|---|
| Company number | 06313721 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Adam Spiegel Holdings Limited 17 Gresse Street, W1T 1QL |
Dates: Tuesday, November 7, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Adam Pennington Spiegel Nationality: British |
Dates: Saturday, July 16, 2016 - Tuesday, November 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 03 April 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ADAM SPIEGEL PRODUCTIONS LIMITED | 16 Jul 2007 |
| SHELFCO (NO. 3442) LIMITED | 23 Jul 2007 |