Company NameSpectacle Productions Limited
DirectorMark Saunders
Company StatusActive
Company Number02747842
CategoryPrivate Limited Company
Incorporation Date16 September 1992(31 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Mark Saunders
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 1992(same day as company formation)
RoleVideo And Film Producer
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 25 99 - 109 Lavender Hill
Clapham
London
SW11 5QL
Secretary NamePolly Nash
NationalityBritish
StatusCurrent
Appointed01 February 1999(6 years, 4 months after company formation)
Appointment Duration25 years, 2 months
RoleCompany Director
Correspondence Address252b Croxted Road
London
SE24 9DA
Director NameSiobhan Cleary
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed16 September 1992(same day as company formation)
RoleVideo & Film Director
Correspondence Address100 Tennyson Street
Battersea
London
SW8 3TH
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameSiobhan Cleary
NationalityIrish
StatusResigned
Appointed16 September 1992(same day as company formation)
RoleVideo & Film Director Producer
Correspondence Address100 Tennyson Street
Battersea
London
SW8 3TH
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed16 September 1992(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP
Secretary NameLiz Thomas
NationalityBritish
StatusResigned
Appointed10 August 1995(2 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 March 1996)
RoleCompany Director
Correspondence Address45 Otford House
Staple Street
London
SE1 4LS
Secretary NameSusanne Askoe
NationalityBritish
StatusResigned
Appointed01 March 1996(3 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 February 1999)
RoleCompany Director
Correspondence Address148 Liverpool Road
London
N1 1LA

Contact

Websitewww.spectacle.co.uk/
Email address[email protected]
Telephone020 72236677
Telephone regionLondon

Location

Registered AddressUnit 25
99-109 Lavender Hill
London
SW11 5QL
RegionLondon
ConstituencyBattersea
CountyGreater London
WardShaftesbury
Built Up AreaGreater London

Financials

Year2013
Net Worth-£12,121
Cash£1,415
Current Liabilities£14,427

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return19 September 2023 (6 months, 3 weeks ago)
Next Return Due3 October 2024 (5 months, 3 weeks from now)

Filing History

2 October 2023Confirmation statement made on 19 September 2023 with no updates (3 pages)
3 October 2022Confirmation statement made on 19 September 2022 with no updates (3 pages)
22 August 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
21 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
1 October 2021Confirmation statement made on 19 September 2021 with no updates (3 pages)
18 March 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
30 September 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
11 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
19 September 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
1 October 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
31 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
31 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
20 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(4 pages)
1 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(4 pages)
14 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(4 pages)
27 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(4 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 September 2013Director's details changed for Mark Saunders on 1 September 2013 (2 pages)
17 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(4 pages)
17 September 2013Director's details changed for Mark Saunders on 1 September 2013 (2 pages)
17 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(4 pages)
14 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
2 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
22 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
20 September 2010Director's details changed for Mark Saunders on 16 September 2010 (2 pages)
20 September 2010Director's details changed for Mark Saunders on 16 September 2010 (2 pages)
20 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
16 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 September 2009Return made up to 16/09/09; full list of members (3 pages)
18 September 2009Return made up to 16/09/09; full list of members (3 pages)
29 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 September 2008Return made up to 16/09/08; full list of members (3 pages)
22 September 2008Return made up to 16/09/08; full list of members (3 pages)
23 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 November 2007Return made up to 16/09/07; no change of members (6 pages)
16 November 2007Return made up to 16/09/07; no change of members (6 pages)
28 March 2007Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
28 March 2007Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
13 November 2006Return made up to 16/09/06; full list of members (6 pages)
13 November 2006Return made up to 16/09/06; full list of members (6 pages)
1 September 2006Total exemption full accounts made up to 30 September 2005 (9 pages)
1 September 2006Total exemption full accounts made up to 30 September 2005 (9 pages)
9 December 2005Return made up to 16/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 December 2005Return made up to 16/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 August 2005Total exemption full accounts made up to 30 September 2004 (9 pages)
5 August 2005Total exemption full accounts made up to 30 September 2004 (9 pages)
23 September 2004Return made up to 16/09/04; full list of members (6 pages)
23 September 2004Return made up to 16/09/04; full list of members (6 pages)
30 July 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
30 July 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
7 November 2003Return made up to 16/09/03; full list of members (6 pages)
7 November 2003Return made up to 16/09/03; full list of members (6 pages)
12 May 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
12 May 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
12 September 2002Return made up to 16/09/02; full list of members (6 pages)
12 September 2002Return made up to 16/09/02; full list of members (6 pages)
22 July 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
22 July 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
31 October 2001Return made up to 16/09/01; full list of members (6 pages)
31 October 2001Return made up to 16/09/01; full list of members (6 pages)
7 July 2001Total exemption full accounts made up to 30 September 2000 (9 pages)
7 July 2001Total exemption full accounts made up to 30 September 2000 (9 pages)
14 November 2000Return made up to 16/09/00; full list of members (6 pages)
14 November 2000Return made up to 16/09/00; full list of members (6 pages)
31 August 2000Full accounts made up to 30 September 1999 (9 pages)
31 August 2000Full accounts made up to 30 September 1999 (9 pages)
23 August 2000Registered office changed on 23/08/00 from: the charter house charter mews 18A beehive lane ilford, essex IG1 3RD (1 page)
23 August 2000Registered office changed on 23/08/00 from: the charter house charter mews 18A beehive lane ilford, essex IG1 3RD (1 page)
20 June 2000Full accounts made up to 30 September 1998 (8 pages)
20 June 2000Full accounts made up to 30 September 1998 (8 pages)
28 September 1999Return made up to 16/09/99; full list of members (6 pages)
28 September 1999Return made up to 16/09/99; full list of members (6 pages)
3 March 1999New secretary appointed (1 page)
3 March 1999Secretary resigned (1 page)
3 March 1999Secretary resigned (1 page)
3 March 1999New secretary appointed (1 page)
12 October 1998Return made up to 16/09/98; no change of members (4 pages)
12 October 1998Return made up to 16/09/98; no change of members (4 pages)
3 August 1998Full accounts made up to 30 September 1997 (9 pages)
3 August 1998Full accounts made up to 30 September 1997 (9 pages)
3 August 1998Full accounts made up to 30 September 1996 (10 pages)
3 August 1998Full accounts made up to 30 September 1996 (10 pages)
13 October 1997Return made up to 16/09/97; full list of members (6 pages)
13 October 1997Return made up to 16/09/97; full list of members (6 pages)
11 November 1996Return made up to 16/09/96; full list of members (6 pages)
11 November 1996Return made up to 16/09/96; full list of members (6 pages)
5 November 1996Full accounts made up to 30 September 1995 (9 pages)
5 November 1996Full accounts made up to 30 September 1995 (9 pages)
1 July 1996Secretary resigned (2 pages)
1 July 1996New secretary appointed (1 page)
1 July 1996Secretary resigned (2 pages)
1 July 1996New secretary appointed (1 page)
14 November 1995Return made up to 16/09/95; full list of members (6 pages)
14 November 1995Return made up to 16/09/95; full list of members (6 pages)
17 August 1995New secretary appointed (2 pages)
17 August 1995New secretary appointed (2 pages)
16 August 1995Accounts for a small company made up to 30 September 1994 (7 pages)
16 August 1995Accounts for a small company made up to 30 September 1994 (7 pages)
27 June 1995Secretary resigned;director resigned (2 pages)
27 June 1995Secretary resigned;director resigned (2 pages)