SPRING STUDIOS LIMITED - KENTISH TOWN
| Company Profile | Company Filings |
Overview
SPRING STUDIOS LIMITED is a Private Limited Company from KENTISH TOWN and has the status: Active.
SPRING STUDIOS LIMITED was incorporated 27 years ago on 08/08/1996 and has the registered number: 03235594. The accounts status is FULL and accounts are next due on 30/09/2024.
SPRING STUDIOS LIMITED was incorporated 27 years ago on 08/08/1996 and has the registered number: 03235594. The accounts status is FULL and accounts are next due on 30/09/2024.
SPRING STUDIOS LIMITED - KENTISH TOWN
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SPRING HOUSE
KENTISH TOWN
LONDON
NW5 3BH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARCO DONATO MICHELE DI CAPUA | Oct 1978 | Italian | Director | 2018-08-22 | CURRENT |
| STATURA LTD | Corporate Secretary | 2017-04-12 | CURRENT | ||
| MR FRANCESCO COSTA | Nov 1972 | Italian | Director | 2013-02-27 | CURRENT |
| CHARLOTTE MELINDA GRAHAM | Nov 1964 | British | Secretary | 1996-08-08 UNTIL 2004-08-19 | RESIGNED |
| NOTEHURST LIMITED | Nominee Director | 1996-08-08 UNTIL 1996-08-08 | RESIGNED | ||
| NOTEHOLD LIMITED | Corporate Nominee Secretary | 1996-08-08 UNTIL 1996-08-08 | RESIGNED | ||
| MR SIMON EDWARD MEREDITH POWELL | Aug 1953 | British | Secretary | 2004-08-19 UNTIL 2009-12-01 | RESIGNED |
| MR HANK UBEROI | Feb 1961 | American | Director | 2013-10-17 UNTIL 2016-02-12 | RESIGNED |
| MR ARVIND KHATTAR | Apr 1978 | Singaporean | Director | 2015-01-01 UNTIL 2016-02-12 | RESIGNED |
| MARK ROBINSON | Jan 1968 | British | Director | 1996-08-08 UNTIL 2000-03-01 | RESIGNED |
| MR JAMES MATTHEWS MOFFAT | Dec 1953 | American | Director | 2014-03-07 UNTIL 2015-09-16 | RESIGNED |
| MS CECELIA KURZMAN | Jan 1970 | American | Director | 2014-06-09 UNTIL 2016-02-12 | RESIGNED |
| MR MARK NICHOLAS LOY | Aug 1972 | British | Director | 1996-08-08 UNTIL 2020-06-18 | RESIGNED |
| MR MAURIZIO FLAMMINI | Nov 1949 | Italian | Director | 2015-05-20 UNTIL 2016-02-12 | RESIGNED |
| GODFREY FRANK JILLINGS | May 1940 | Director | 2004-02-04 UNTIL 2013-02-27 | RESIGNED | |
| CHARLOTTE MELINDA GRAHAM | Nov 1964 | British | Director | 1996-08-08 UNTIL 2005-06-10 | RESIGNED |
| MR MARTIN PETER BUTCHER | Dec 1970 | British | Director | 2004-03-01 UNTIL 2010-05-31 | RESIGNED |
| MR ALEJANDRO AGAG LONGO | Sep 1970 | Spanish | Director | 2013-02-27 UNTIL 2014-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Spring Media Investments Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |