| Company Name | Feature Spot Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08052114 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2012(12 years ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Name | Spilt Milk Productions Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Barrie Duncan Heath |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Whitfield Street London W1T 2RH |
| Director Name | Ms Lyndsey Ann Posner |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Whitfield Street London W1T 2RH |
Contact
| Website | independenttalent.com |
|---|---|
| Telephone | 020 76366565 |
| Telephone region | London |
Location
| Registered Address | 40 Whitfield Street London W1T 2RH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Talent Media Group Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,126 |
| Cash | £13,682 |
| Current Liabilities | £2,557 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Filing History
| 12 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
|---|---|
| 3 January 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page) |
| 3 January 2017 | Audit exemption subsidiary accounts made up to 31 March 2016 (4 pages) |
| 3 January 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages) |
| 3 January 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (36 pages) |
| 27 May 2016 | Director's details changed for Ms Lyndsey Ann Posner on 27 May 2015 (2 pages) |
| 27 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 5 January 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (35 pages) |
| 5 January 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page) |
| 5 January 2016 | Audit exemption subsidiary accounts made up to 31 March 2015 (4 pages) |
| 5 January 2016 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages) |
| 27 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 22 January 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (34 pages) |
| 22 January 2015 | Audit exemption subsidiary accounts made up to 31 March 2014 (4 pages) |
| 6 January 2015 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages) |
| 6 January 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page) |
| 24 December 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page) |
| 24 December 2014 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages) |
| 3 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 20 November 2013 | Director's details changed for Mr Barrie Duncan Heath on 5 October 2013 (2 pages) |
| 20 November 2013 | Director's details changed for Mr Barrie Duncan Heath on 5 October 2013 (2 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 August 2013 | Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS United Kingdom on 29 August 2013 (1 page) |
| 23 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 6 July 2012 | Company name changed spilt milk productions LIMITED\certificate issued on 06/07/12
|
| 6 July 2012 | Change of name notice (2 pages) |
| 1 May 2012 | Incorporation
|
| 1 May 2012 | Incorporation
|
| 1 May 2012 | Director's details changed for Barry Duncan Heath on 1 May 2012 (2 pages) |
| 1 May 2012 | Director's details changed for Barry Duncan Heath on 1 May 2012 (2 pages) |
| 1 May 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |