Spillers Pantomimes Limited

Company Name	Spillers Pantomimes Limited
Company Status	Active
Company Number	03380530
Category	Private Limited Company
Incorporation Date	3 June 1997(26 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mrs Lisa Jayn Gordon
Date of Birth	March 1965 (Born 59 years ago)
Status	Current
Appointed	13 March 1998(9 months, 1 week after company formation)
Appointment Duration	26 years, 1 month
Role	Choreographer
Country of Residence	United Kingdom
Correspondence Address	67 Marion Crescent Maidstone Kent ME15 7EH

Director Name	Mrs Kay Elizabeth Spillers
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	03 October 2002(5 years, 4 months after company formation)
Appointment Duration	21 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	3 Swan Street Boxford Sudbury CO10 5NZ

Secretary Name	Kay Elizabeth Spillers
Nationality	British
Status	Current
Appointed	19 February 2009(11 years, 8 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Correspondence Address	3 Swan Street Boxford Sudbury CO10 5NZ

Director Name	Mrs Julie Anne Berridge
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 April 2022(24 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	70 High Street Chislehurst Kent BR7 5AQ

Director Name	Mr John Frederick Edward Spillers
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Role	Theatrical Producer
Country of Residence	England
Correspondence Address	Park House 1 Millstream Green Willesborough Ashford Kent TN24 0SU

Secretary Name	Mrs Lisa Jayn Gordon
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Role	Choreographer
Country of Residence	United Kingdom
Correspondence Address	67 Marion Crescent Maidstone Kent ME15 7EH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.spillers-pantomimes.co.uk
Email address	[email protected]
Telephone	07 785327006
Telephone region	Mobile

Location

Registered Address	70 High Street Chislehurst Kent BR7 5AQ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£213,985
Cash	£322,127
Current Liabilities	£117,651

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

8 January 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with updates (4 pages)
6 September 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
11 June 2019	Confirmation statement made on 3 June 2019 with updates (4 pages)
17 October 2018	Secretary's details changed for Kay Elizabeth Spillers on 16 October 2018 (1 page)
17 October 2018	Director's details changed for Mrs Kay Elizabeth Spillers on 16 October 2018 (2 pages)
28 August 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
15 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
14 June 2018	Cessation of John Frederick Edward Spillers as a person with significant control on 25 June 2017 (1 page)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
11 July 2017	Termination of appointment of John Frederick Edward Spillers as a director on 25 June 2017 (1 page)
11 July 2017	Termination of appointment of John Frederick Edward Spillers as a director on 25 June 2017 (1 page)
6 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (6 pages)
10 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (6 pages)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,000 (6 pages)
19 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,000 (6 pages)
19 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,000 (6 pages)
12 December 2014	Registered office address changed from 10a Royal Parade Chislehurst Kent BR7 6NR to 70 High Street Chislehurst Kent BR7 5AQ on 12 December 2014 (1 page)
12 December 2014	Registered office address changed from 10a Royal Parade Chislehurst Kent BR7 6NR to 70 High Street Chislehurst Kent BR7 5AQ on 12 December 2014 (1 page)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (6 pages)
10 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (6 pages)
10 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (6 pages)
9 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
7 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
7 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
21 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Kay Elizabeth Spillers on 1 May 2010 (2 pages)
8 June 2010	Director's details changed for Mrs Lisa Jayn Gordon on 1 May 2010 (2 pages)
8 June 2010	Director's details changed for Mrs Lisa Jayn Gordon on 1 May 2010 (2 pages)
8 June 2010	Director's details changed for John Frederick Edward Spillers on 1 May 2010 (2 pages)
8 June 2010	Director's details changed for Mrs Lisa Jayn Gordon on 1 May 2010 (2 pages)
8 June 2010	Director's details changed for Kay Elizabeth Spillers on 1 May 2010 (2 pages)
8 June 2010	Director's details changed for John Frederick Edward Spillers on 1 May 2010 (2 pages)
8 June 2010	Director's details changed for Kay Elizabeth Spillers on 1 May 2010 (2 pages)
8 June 2010	Director's details changed for John Frederick Edward Spillers on 1 May 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 June 2009	Return made up to 03/06/09; full list of members (4 pages)
16 June 2009	Return made up to 03/06/09; full list of members (4 pages)
26 February 2009	Appointment terminated secretary lisa gordon (1 page)
26 February 2009	Secretary appointed kay elizabeth spillers (2 pages)
26 February 2009	Secretary appointed kay elizabeth spillers (2 pages)
26 February 2009	Appointment terminated secretary lisa gordon (1 page)
30 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 June 2008	Return made up to 03/06/08; full list of members (4 pages)
17 June 2008	Return made up to 03/06/08; full list of members (4 pages)
4 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 June 2007	Return made up to 03/06/07; full list of members (3 pages)
8 June 2007	Return made up to 03/06/07; full list of members (3 pages)
12 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 June 2006	Return made up to 03/06/06; full list of members (7 pages)
19 June 2006	Return made up to 03/06/06; full list of members (7 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 June 2005	Return made up to 03/06/05; full list of members (7 pages)
24 June 2005	Return made up to 03/06/05; full list of members (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
30 June 2004	Return made up to 03/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2004	Return made up to 03/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
14 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
24 June 2003	Return made up to 03/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 June 2003	Return made up to 03/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
28 June 2002	Return made up to 03/06/02; full list of members (7 pages)
28 June 2002	Return made up to 03/06/02; full list of members (7 pages)
29 October 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
29 October 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
19 June 2001	Return made up to 03/06/01; full list of members (6 pages)
19 June 2001	Return made up to 03/06/01; full list of members (6 pages)
16 February 2001	Full accounts made up to 31 March 2000 (6 pages)
16 February 2001	Full accounts made up to 31 March 2000 (6 pages)
3 July 2000	Return made up to 03/06/00; full list of members (5 pages)
3 July 2000	Return made up to 03/06/00; full list of members (5 pages)
19 November 1999	Full accounts made up to 31 March 1999 (6 pages)
19 November 1999	Full accounts made up to 31 March 1999 (6 pages)
11 June 1999	Return made up to 03/06/99; full list of members (5 pages)
11 June 1999	Return made up to 03/06/99; full list of members (5 pages)
20 January 1999	Full accounts made up to 31 March 1998 (6 pages)
20 January 1999	Full accounts made up to 31 March 1998 (6 pages)
26 March 1998	Ad 13/03/98--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
26 March 1998	Ad 13/03/98--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
26 March 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
26 March 1998	New director appointed (2 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
8 June 1997	Secretary resigned (1 page)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	Secretary resigned (1 page)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	New director appointed (2 pages)
3 June 1997	Incorporation (15 pages)
3 June 1997	Incorporation (15 pages)

Spillers Pantomimes Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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