| Company Name | Spectacle Productions Limited |
|---|---|
| Director | Mark Saunders |
| Company Status | Active |
| Company Number | 02747842 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1992(31 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Mark Saunders |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1992(same day as company formation) |
| Role | Video And Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 25 99 - 109 Lavender Hill Clapham London SW11 5QL |
| Secretary Name | Polly Nash |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1999(6 years, 4 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Correspondence Address | 252b Croxted Road London SE24 9DA |
| Director Name | Siobhan Cleary |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 September 1992(same day as company formation) |
| Role | Video & Film Director |
| Correspondence Address | 100 Tennyson Street Battersea London SW8 3TH |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Siobhan Cleary |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 September 1992(same day as company formation) |
| Role | Video & Film Director Producer |
| Correspondence Address | 100 Tennyson Street Battersea London SW8 3TH |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Secretary Name | Liz Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1995(2 years, 10 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 01 March 1996) |
| Role | Company Director |
| Correspondence Address | 45 Otford House Staple Street London SE1 4LS |
| Secretary Name | Susanne Askoe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1996(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 February 1999) |
| Role | Company Director |
| Correspondence Address | 148 Liverpool Road London N1 1LA |
Contact
| Website | www.spectacle.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72236677 |
| Telephone region | London |
Location
| Registered Address | Unit 25 99-109 Lavender Hill London SW11 5QL |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Shaftesbury |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£12,121 |
| Cash | £1,415 |
| Current Liabilities | £14,427 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months from now) |
Filing History
| 2 October 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
|---|---|
| 3 October 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 22 August 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 1 October 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 18 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 30 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 19 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 1 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 September 2013 | Director's details changed for Mark Saunders on 1 September 2013 (2 pages) |
| 17 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Director's details changed for Mark Saunders on 1 September 2013 (2 pages) |
| 17 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Director's details changed for Mark Saunders on 16 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Mark Saunders on 16 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 November 2007 | Return made up to 16/09/07; no change of members (6 pages) |
| 16 November 2007 | Return made up to 16/09/07; no change of members (6 pages) |
| 28 March 2007 | Accounting reference date extended from 30/09/06 to 31/03/07 (1 page) |
| 28 March 2007 | Accounting reference date extended from 30/09/06 to 31/03/07 (1 page) |
| 13 November 2006 | Return made up to 16/09/06; full list of members (6 pages) |
| 13 November 2006 | Return made up to 16/09/06; full list of members (6 pages) |
| 1 September 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 1 September 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 9 December 2005 | Return made up to 16/09/05; full list of members
|
| 9 December 2005 | Return made up to 16/09/05; full list of members
|
| 5 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 5 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 23 September 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 30 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 30 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 7 November 2003 | Return made up to 16/09/03; full list of members (6 pages) |
| 7 November 2003 | Return made up to 16/09/03; full list of members (6 pages) |
| 12 May 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 12 May 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 12 September 2002 | Return made up to 16/09/02; full list of members (6 pages) |
| 12 September 2002 | Return made up to 16/09/02; full list of members (6 pages) |
| 22 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 22 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 31 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 7 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 7 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 14 November 2000 | Return made up to 16/09/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 16/09/00; full list of members (6 pages) |
| 31 August 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 31 August 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 23 August 2000 | Registered office changed on 23/08/00 from: the charter house charter mews 18A beehive lane ilford, essex IG1 3RD (1 page) |
| 23 August 2000 | Registered office changed on 23/08/00 from: the charter house charter mews 18A beehive lane ilford, essex IG1 3RD (1 page) |
| 20 June 2000 | Full accounts made up to 30 September 1998 (8 pages) |
| 20 June 2000 | Full accounts made up to 30 September 1998 (8 pages) |
| 28 September 1999 | Return made up to 16/09/99; full list of members (6 pages) |
| 28 September 1999 | Return made up to 16/09/99; full list of members (6 pages) |
| 3 March 1999 | New secretary appointed (1 page) |
| 3 March 1999 | Secretary resigned (1 page) |
| 3 March 1999 | Secretary resigned (1 page) |
| 3 March 1999 | New secretary appointed (1 page) |
| 12 October 1998 | Return made up to 16/09/98; no change of members (4 pages) |
| 12 October 1998 | Return made up to 16/09/98; no change of members (4 pages) |
| 3 August 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 3 August 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 3 August 1998 | Full accounts made up to 30 September 1996 (10 pages) |
| 3 August 1998 | Full accounts made up to 30 September 1996 (10 pages) |
| 13 October 1997 | Return made up to 16/09/97; full list of members (6 pages) |
| 13 October 1997 | Return made up to 16/09/97; full list of members (6 pages) |
| 11 November 1996 | Return made up to 16/09/96; full list of members (6 pages) |
| 11 November 1996 | Return made up to 16/09/96; full list of members (6 pages) |
| 5 November 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 5 November 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 1 July 1996 | Secretary resigned (2 pages) |
| 1 July 1996 | New secretary appointed (1 page) |
| 1 July 1996 | Secretary resigned (2 pages) |
| 1 July 1996 | New secretary appointed (1 page) |
| 14 November 1995 | Return made up to 16/09/95; full list of members (6 pages) |
| 14 November 1995 | Return made up to 16/09/95; full list of members (6 pages) |
| 17 August 1995 | New secretary appointed (2 pages) |
| 17 August 1995 | New secretary appointed (2 pages) |
| 16 August 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 16 August 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 27 June 1995 | Secretary resigned;director resigned (2 pages) |
| 27 June 1995 | Secretary resigned;director resigned (2 pages) |