SPRING PRODUCTION LIMITED - SALE


Company Profile Company Filings

Overview

SPRING PRODUCTION LIMITED is a Private Limited Company from SALE ENGLAND and has the status: Active.
SPRING PRODUCTION LIMITED was incorporated 16 years ago on 03/07/2007 and has the registered number: 06300843. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.

SPRING PRODUCTION LIMITED - SALE

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

CHARTER BUILDINGS
SALE
TRAFFORD
M33 6WT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGENCY SPRING LIMITED (until 12/12/2019)
KERNEL SIMPATICO MANCHESTER LIMITED (until 06/11/2014)
KERNEL (UK) LIMITED (until 15/05/2014)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LARS BO HANSEN May 1973 Danish Director 2019-11-25 CURRENT
POUL LORENTZEN May 1965 Danish Director 2007-08-01 UNTIL 2009-04-28 RESIGNED
POUL LORENTZEN May 1965 Danish Director 2009-05-18 UNTIL 2011-10-01 RESIGNED
MR ANDREW JOHN JORDAN Oct 1966 British Director 2009-03-17 UNTIL 2009-05-18 RESIGNED
PAUL STUART IDDON Nov 1959 British Director 2007-07-03 UNTIL 2019-11-25 RESIGNED
MR ELLIS GEORGE IDDON Nov 1948 British Director 2007-07-03 UNTIL 2008-03-31 RESIGNED
CARSTEN HAAGENSEN Feb 1969 Danish Director 2007-08-01 UNTIL 2009-04-28 RESIGNED
CARSTEN HAAGENSEN Feb 1969 Danish Director 2009-05-18 UNTIL 2014-03-31 RESIGNED
PEER BRANDHOLT Oct 1970 Danish Director 2007-08-01 UNTIL 2009-04-28 RESIGNED
PEER BRANDHOLT Oct 1970 Danish Director 2009-05-18 UNTIL 2019-11-29 RESIGNED
MR ELLIS GEORGE IDDON Nov 1948 British Secretary 2007-07-03 UNTIL 2008-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spring Production A/S 2023-01-25 Aarhus C   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Spring Family Aps 2019-11-25 - 2023-01-25 Sale   Trafford Significant influence or control
Mr Paul Stuart Iddon 2016-04-06 - 2019-11-25 11/1959 Salford   Greater Manchester Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HURRICANE DESIGN CONSULTANTS LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WINKLEMANIA PRODUCTIONS LIMITED SWINDON Active MICRO ENTITY 59113 - Television programme production activities
THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
STAMHILL LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 70100 - Activities of head offices
I B H GROUP LIMITED SWINDON Active MICRO ENTITY 60200 - Television programming and broadcasting activities
MARKETING TEAM DIRECT LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
FUSION TRANSMEDIA LIMITED SWINDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
EIGER TRANSMEDIA LTD. SWINDON Active DORMANT 59111 - Motion picture production activities
CONEY WORLD APPS LIMITED SWINDON Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software development
GYROGO APPS LIMITED SWINDON Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software development
CATCH JACK LIMITED SWINDON Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software development
THE JUKE APPS LIMITED CHIPPING NORT Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software develop
MITINGU LIMITED ST. AUSTELL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE CRAFT CONSULTING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73120 - Media representation services

Free Reports Available

Report Date Filed Date of Report Assets
Spring Production Limited 2023-12-01 30-06-2023 £7,945 Cash
Spring Production Limited 2022-12-17 30-06-2022 £36,613 Cash
Spring Production Limited 2021-11-23 30-06-2021 £2,515 Cash
Spring Production Limited - Accounts to registrar (filleted) - small 18.2 2020-02-11 31-12-2019 £14,824 Cash £-226,075 equity
Agency Spring Limited - Accounts to registrar (filleted) - small 18.2 2018-09-18 31-12-2017 £47,463 Cash £77,413 equity
Agency Spring Limited - Accounts to registrar - small 17.1.1 2017-06-01 31-12-2016 £23,487 Cash £74,887 equity
Agency Spring Limited - Abbreviated accounts 16.1 2016-09-02 31-12-2015 £4,204 Cash £66,480 equity

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