Spike Milligan Productions Limited

Company Name	Spike Milligan Productions Limited
Company Status	Active
Company Number	00823097
Category	Private Limited Company
Incorporation Date	14 October 1964(59 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Miss Jane Finouilla Marion Milligan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(54 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Fitzjohn Avenue Barnet Herts EN5 2HH

Director Name	Mrs Laura Theresa Tierney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(54 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	18 Bareena Road Avalon Sydney Nsw 2107

Director Name	Mrs Sile Javotte Harrower
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(54 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 1 Sambroke Square New Barnet Hertfordshire EN4 9PL

Director Name	Mr Terence Alan Milligan
Date of Birth	April 1918 (Born 106 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 June 1992(27 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 26 February 2002)
Role	Company Director
Correspondence Address	9 Orme Court London W2 4RL

Director Name	Ms Norma Farnes
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(27 years, 8 months after company formation)
Appointment Duration	26 years, 8 months (resigned 09 February 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Helena Court 51a Compayne Gardens London NW6 3DB

Secretary Name	Jack Toulson-Clarke
Nationality	British
Status	Resigned
Appointed	20 June 1992(27 years, 8 months after company formation)
Appointment Duration	25 years, 8 months (resigned 14 February 2018)
Role	Company Director
Correspondence Address	Oaktree House Egton Bridge Whitby North Yorkshire YO21 1XE

Director Name	Michael David Hames
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(39 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Grays Inn Square London WC1R 5AZ

Director Name	Eric Sykes
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(42 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 July 2012)
Role	Actor Director
Correspondence Address	4 The Gardens Pelhams Walk Esher Surrey KT10 8QF

Director Name	David Kurt Sykes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(47 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gilmais Great Bookham Surrey KT23 4RP

Contact

Telephone	020 77271544
Telephone region	London

Location

Registered Address	The Lodge Avenue House 17 East End Road London N3 3QE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2013
Turnover	£127,085
Gross Profit	£76,931
Net Worth	£1,018
Cash	£15,084
Current Liabilities	£14,092

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 September

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Filing History

30 September 2020	Unaudited abridged accounts made up to 30 September 2019 (7 pages)
3 July 2020	Confirmation statement made on 20 June 2020 with updates (4 pages)
2 July 2019	Appointment of Mrs Laura Theresa Tierney as a director on 31 May 2019 (2 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
19 June 2019	Appointment of Mrs Sile Javotte Harrower as a director on 31 May 2019 (2 pages)
19 June 2019	Termination of appointment of David Kurt Sykes as a director on 31 May 2019 (1 page)
19 June 2019	Appointment of Miss Jane Finouilla Marion Milligan as a director on 31 May 2019 (2 pages)
16 May 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
1 March 2019	Termination of appointment of Norma Farnes as a director on 9 February 2019 (1 page)
14 September 2018	Termination of appointment of Jack Toulson-Clarke as a secretary on 14 February 2018 (1 page)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
30 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
30 June 2017	Notification of Barry William Cecil Killick as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Notification of Norma Farnes as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
30 June 2017	Notification of Norma Farnes as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Norma Farnes as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Notification of Barry William Cecil Killick as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Barry William Cecil Killick as a person with significant control on 6 April 2016 (2 pages)
17 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
17 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
26 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 72 (6 pages)
26 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 72 (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 72 (5 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 72 (5 pages)
7 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
7 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 72 (5 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 72 (5 pages)
30 April 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
30 April 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
7 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
24 October 2012	Appointment of David Kurt Sykes as a director (2 pages)
24 October 2012	Appointment of David Kurt Sykes as a director (2 pages)
15 August 2012	Termination of appointment of Eric Sykes as a director (1 page)
15 August 2012	Termination of appointment of Eric Sykes as a director (1 page)
22 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
15 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
5 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
11 April 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
11 April 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
2 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (14 pages)
2 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (14 pages)
11 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
11 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
25 June 2009	Return made up to 20/06/09; full list of members (5 pages)
25 June 2009	Return made up to 20/06/09; full list of members (5 pages)
10 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
10 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
19 June 2008	Return made up to 20/06/08; full list of members (5 pages)
19 June 2008	Return made up to 20/06/08; full list of members (5 pages)
26 July 2007	Return made up to 20/06/07; full list of members (5 pages)
26 July 2007	Return made up to 20/06/07; full list of members (5 pages)
28 June 2007	New director appointed (3 pages)
28 June 2007	New director appointed (3 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
21 March 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
21 March 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
24 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
24 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
18 July 2006	Return made up to 20/06/06; full list of members (5 pages)
18 July 2006	Return made up to 20/06/06; full list of members (5 pages)
29 June 2005	Return made up to 20/06/05; full list of members (5 pages)
29 June 2005	Return made up to 20/06/05; full list of members (5 pages)
8 June 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
8 June 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
14 July 2004	Return made up to 20/06/04; full list of members (5 pages)
14 July 2004	Return made up to 20/06/04; full list of members (5 pages)
18 June 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
18 June 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
2 February 2004	New director appointed (3 pages)
2 February 2004	New director appointed (3 pages)
15 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
15 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
2 July 2003	Return made up to 20/06/03; full list of members (5 pages)
2 July 2003	Return made up to 20/06/03; full list of members (5 pages)
9 August 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
9 August 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
18 July 2002	Return made up to 20/06/02; full list of members (5 pages)
18 July 2002	Return made up to 20/06/02; full list of members (5 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
18 October 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
18 October 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
2 August 2001	Return made up to 22/06/01; full list of members (5 pages)
2 August 2001	Return made up to 22/06/01; full list of members (5 pages)
14 September 2000	Return made up to 20/06/00; full list of members (6 pages)
14 September 2000	Return made up to 20/06/00; full list of members (6 pages)
25 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
25 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
20 July 1999	Return made up to 20/06/99; no change of members (4 pages)
20 July 1999	Return made up to 20/06/99; no change of members (4 pages)
18 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
18 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 July 1998	Return made up to 20/06/98; full list of members (6 pages)
3 July 1998	Return made up to 20/06/98; full list of members (6 pages)
29 May 1998	Full accounts made up to 30 September 1997 (11 pages)
29 May 1998	Full accounts made up to 30 September 1997 (11 pages)
8 July 1997	Full accounts made up to 30 September 1996 (11 pages)
8 July 1997	Full accounts made up to 30 September 1996 (11 pages)
30 June 1997	Return made up to 20/06/97; full list of members (6 pages)
30 June 1997	Return made up to 20/06/97; full list of members (6 pages)
15 July 1996	Return made up to 20/06/96; full list of members (6 pages)
15 July 1996	Return made up to 20/06/96; full list of members (6 pages)
22 June 1996	Full accounts made up to 30 September 1995 (12 pages)
22 June 1996	Full accounts made up to 30 September 1995 (12 pages)
5 July 1995	Return made up to 20/06/95; full list of members (14 pages)
5 July 1995	Return made up to 20/06/95; full list of members (14 pages)
21 April 1995	Full accounts made up to 30 September 1994 (11 pages)
21 April 1995	Full accounts made up to 30 September 1994 (11 pages)
7 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 1964	Incorporation (14 pages)
14 October 1964	Incorporation (14 pages)

Spike Milligan Productions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London