SPINEL PRODUCTIONS LTD - LONDON


Company Profile Company Filings

Overview

SPINEL PRODUCTIONS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SPINEL PRODUCTIONS LTD was incorporated 7 years ago on 31/03/2017 and has the registered number: 10701522. The accounts status is FULL.

SPINEL PRODUCTIONS LTD - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

5TH FLOOR
LONDON
W1W 8HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2021 13/04/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK PEDANTE Dec 1981 American Director 2018-12-19 CURRENT
CORII DAVID BERG Sep 1968 American Director 2020-02-26 CURRENT
MR ZYGMUNT JAN KAMASA Nov 1969 British Director 2017-03-31 UNTIL 2020-07-27 RESIGNED
JAMES GLADSTONE Feb 1963 American Director 2017-03-31 UNTIL 2020-02-03 RESIGNED
MRS NICOLA JANE PEARCEY Jul 1978 British Director 2020-07-27 UNTIL 2020-12-31 RESIGNED
NEPTUNE SECRETARIES LIMITED Corporate Secretary 2017-03-31 UNTIL 2021-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lions Gate International (Uk) Limited 2017-03-31 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
PROSCENIUM PICTURES LIMITED LONDON Active FULL 59111 - Motion picture production activities
REDBUS GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
LIONS GATE HOME ENTERTAINMENT UK LIMITED LONDON Active DORMANT 59132 - Video distribution activities
REDBUS ON DEMAND LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FRIGHT CLUB TV LIMITED LONDON Active DORMANT 74990 - Non-trading company
LIONS GATE PICTURES UK LIMITED LONDON Active FULL 59120 - Motion picture, video and television programme post-production activities
GRAY MATTERS PRODUCTIONS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
REDBUS TELEVISION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
POTBOILER TELEVISION LTD LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
KINDLE ENTERTAINMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
LIONS GATE MEDIA LIMITED LONDON Active DORMANT 99999 - Dormant Company
INDEPENDENT FILM DISTRIBUTORS ASSOCIATION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
MORT PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... FULL 59111 - Motion picture production activities
GERMAIN & REFINED HOMES LIMITED BEACONSFIELD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
REFINED HOMES SPV2 LIMITED BEACONSFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PRIMAL MEDIA LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
LIONS GATE INTERNATIONAL (UK) FILM DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 59131 - Motion picture distribution activities
LGTV DEVELOPMENT (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 59131 - Motion picture distribution activities
LIONS GATE INTERNATIONAL MEDIA LIMITED LONDON UNITED KINGDOM Active FULL 59131 - Motion picture distribution activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIONS GATE UK LIMITED LONDON Active GROUP 59111 - Motion picture production activities
LIONS GATE HOME ENTERTAINMENT UK LIMITED LONDON Active DORMANT 59132 - Video distribution activities
LIONS GATE PICTURES UK LIMITED LONDON Active FULL 59120 - Motion picture, video and television programme post-production activities
LIONS GATE MEDIA LIMITED LONDON Active DORMANT 99999 - Dormant Company
LIONS GATE INTERNATIONAL (UK) LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
LIONS GATE CHINA (UK) LIMITED LONDON Active FULL 59111 - Motion picture production activities
STARZPLAY UK, LIMITED LONDON UNITED KINGDOM Active FULL 59131 - Motion picture distribution activities
SYNOVA CAPITAL GP 6 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
SYNOVA CAPITAL GP IV LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
SYNOVA GP V LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied