London
W1G 0PN
Director Name | Ms Yvonne Margaretta Sellins |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2019(2 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | TV Director Of Production |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 22 Bloomsbury Street London WC1B 3QJ |
Registered Address | 22 Bloomsbury Street London WC1B 3QJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 24 November 2023 (5 months ago) |
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Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
6 December 2022 | Delivered on: 9 December 2022 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Outstanding |
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28 October 2021 | Delivered on: 29 October 2021 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Outstanding |
4 March 2020 | Delivered on: 7 March 2020 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Outstanding |
3 March 2020 | Delivered on: 4 March 2020 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Outstanding |
11 January 2024 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
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11 January 2024 | Previous accounting period shortened from 31 December 2023 to 30 June 2023 (1 page) |
4 December 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
15 June 2023 | Satisfaction of charge 104985630002 in full (1 page) |
15 June 2023 | Satisfaction of charge 104985630001 in full (1 page) |
15 June 2023 | Satisfaction of charge 104985630004 in full (1 page) |
15 June 2023 | Satisfaction of charge 104985630003 in full (1 page) |
31 May 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
18 April 2023 | Previous accounting period shortened from 30 April 2023 to 31 December 2022 (1 page) |
7 March 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
31 January 2023 | Previous accounting period shortened from 30 September 2022 to 30 April 2022 (1 page) |
9 December 2022 | Registration of charge 104985630004, created on 6 December 2022 (18 pages) |
1 December 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
22 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
21 December 2021 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
20 December 2021 | Previous accounting period extended from 30 April 2021 to 30 September 2021 (1 page) |
29 October 2021 | Registration of charge 104985630003, created on 28 October 2021 (18 pages) |
4 May 2021 | Total exemption full accounts made up to 30 April 2020 (13 pages) |
19 April 2021 | Previous accounting period shortened from 31 October 2020 to 30 April 2020 (1 page) |
6 January 2021 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
6 May 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
7 April 2020 | Previous accounting period shortened from 30 November 2019 to 31 October 2019 (1 page) |
7 March 2020 | Registration of charge 104985630002, created on 4 March 2020 (38 pages) |
4 March 2020 | Registration of charge 104985630001, created on 3 March 2020 (18 pages) |
7 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
30 August 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
13 June 2019 | Appointment of Ms Yvonne Margaretta Sellins as a director on 1 June 2019 (2 pages) |
8 May 2019 | Company name changed spice productions LIMITED\certificate issued on 08/05/19
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9 April 2019 | Resolutions
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9 April 2019 | Change of name notice (2 pages) |
30 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
23 August 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
6 August 2018 | Registered office address changed from 72-73 Margaret Street London W1W 8st to 22 Bloomsbury Street London WC1B 3QJ on 6 August 2018 (1 page) |
3 January 2018 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
3 January 2018 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
17 July 2017 | Registered office address changed from Suite 15, Harcourt House 19a Cavendish Square London W1G 0PN United Kingdom to 72-73 Margaret Street London W1W 8st on 17 July 2017 (2 pages) |
17 July 2017 | Registered office address changed from Suite 15, Harcourt House 19a Cavendish Square London W1G 0PN United Kingdom to 72-73 Margaret Street London W1W 8st on 17 July 2017 (2 pages) |
25 November 2016 | Incorporation Statement of capital on 2016-11-25
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25 November 2016 | Incorporation Statement of capital on 2016-11-25
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