ADAM SPIEGEL PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ADAM SPIEGEL PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADAM SPIEGEL PRODUCTIONS LIMITED was incorporated 16 years ago on 16/07/2007 and has the registered number: 06313721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ADAM SPIEGEL PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 03/04/2022 31/03/2024

Registered Office

6TH FLOOR CHARLOTTE BUILDING
LONDON
W1T 1QL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 3442) LIMITED (until 23/07/2007)

Confirmation Statements

Last Statement Next Statement Due
18/01/2023 01/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN BLACKSELL Secretary 2020-11-03 CURRENT
ADAM PENNINGTON SPIEGEL Jun 1968 British Director 2010-06-07 CURRENT
CHARLOTTE GAY LONGWORTH Jun 1970 British Director 2011-08-01 CURRENT
MS EMMA LOUISE STACE Secretary 2020-11-03 CURRENT
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2007-07-16 UNTIL 2007-09-17 RESIGNED
STAGE ENTERTAINMENT B.V. Corporate Director 2007-09-17 UNTIL 2010-06-07 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2007-07-16 UNTIL 2007-09-17 RESIGNED
BLG REGISTRARS LIMITED Corporate Secretary 2010-06-07 UNTIL 2013-11-19 RESIGNED
AP PARTNERSHIP SERVICES LIMITED Corporate Secretary 2013-11-19 UNTIL 2017-05-31 RESIGNED
CHARLES GEOFFREY WILLIAM TAYLOR Mar 1954 British Director 2007-09-17 UNTIL 2010-06-07 RESIGNED
BART JOHANNES ARNOLDUS VAN SCHRIEK Feb 1966 Dutch Secretary 2007-09-17 UNTIL 2008-05-20 RESIGNED
MR ROBERT JAMES EADY Secretary 2019-08-27 UNTIL 2020-11-03 RESIGNED
MR ROBERT JAMES EADY May 1961 British Secretary 2008-05-22 UNTIL 2010-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adam Spiegel Holdings Limited 2023-11-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adam Pennington Spiegel 2016-07-16 - 2023-11-07 6/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESCAWAY LIMITED NEWBURY UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
REALLY USEFUL THEATRE COMPANY LIMITED(THE) LONDON ENGLAND Active SMALL 90010 - Performing arts
REALLY USEFUL MC LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
THE REALLY USEFUL COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PALACE THEATRE LONDON LIMITED LONDON Active SMALL 90030 - Artistic creation
SARASTONE LIMITED NEWBURY UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
NEW LONDON THEATRE LIMITED LONDON Active FULL 90040 - Operation of arts facilities
REALLY USEFUL HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
WILTON'S MUSIC HALL LONDON Active GROUP 90040 - Operation of arts facilities
STAGE ENTERTAINMENT UK LIMITED LONDON UNITED KINGDOM Active SMALL 90030 - Artistic creation
THE WAY AHEAD GROUP LIMITED NOTTINGHAM Active FULL 93290 - Other amusement and recreation activities n.e.c.
STOLL MOSS GROUP HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INTASCAPE.COM LIMITED NOTTINGHAM ... FULL 62090 - Other information technology service activities
U-CAST LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THEATREGOER MAGAZINE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 58142 - Publishing of consumer and business journals and periodicals
STAGE ENTERTAINMENT LONDON LIMITED LONDON Dissolved... DORMANT 90010 - Performing arts
SEE GROUP LIMITED NOTTINGHAM Active FULL 93290 - Other amusement and recreation activities n.e.c.
UK TICKETING LTD NOTTINGHAM Active FULL 70100 - Activities of head offices
STAGE ENTERTAINMENT LIMITED LONDON Dissolved... DORMANT 90020 - Support activities to performing arts

Free Reports Available

Report Date Filed Date of Report Assets
Adam_Spiegel_Productions_ - Accounts 2024-03-29 02-04-2023 £112,429 Cash £385,200 equity
Adam_Spiegel_Productions_ - Accounts 2022-08-20 03-04-2022 £744,286 Cash £600,667 equity
Adam_Spiegel_Productions_ - Accounts 2022-03-25 28-03-2021 £94,500 Cash £189,848 equity
Adam_Spiegel_Productions_ - Accounts 2021-07-14 29-03-2020 £275,611 Cash £698,628 equity
Adam_Spiegel_Productions_ - Accounts 2020-01-16 31-03-2019 £74,411 Cash £1,482,421 equity
Adam_Spiegel_Productions_ - Accounts 2018-08-30 30-11-2017 £83,006 Cash £1,175,781 equity
Adam Spiegel Productions Ltd - Abbreviated accounts 16.3 2017-04-22 30-11-2016 £435,883 Cash £492,624 equity
Adam Spiegel Productions Ltd - Abbreviated accounts 16.1 2016-09-02 30-11-2015 £95,496 Cash £197,478 equity
Adam Spiegel Productions Ltd - Limited company - abbreviated - 11.6 2015-03-28 30-11-2014 £157,926 Cash £216,590 equity
Adam Spiegel Productions Ltd - Limited company - abbreviated - 11.0.0 2014-08-22 30-11-2013 £367,448 Cash £321,795 equity

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JB UK TOURING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90010 - Performing arts
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