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SPACE PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Space Productions Limited. The company was founded 31 years ago and was given the registration number 02725272. The firm's registered office is in LLANELLI. You can find them at Tinopolis Centre, Park Street, Llanelli, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:SPACE PRODUCTIONS LIMITED
Company Number:02725272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1992
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Tinopolis Centre, Park Street, Llanelli, SA15 3YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Clavering Avenue, Barnes, London, SW13 8DX

Secretary09 October 1995Active
39 Clavering Avenue, Barnes, London, SW13 8DX

Director21 September 2004Active
10 Dorset Road, Wimbledon, London, SW19 3HA

Secretary29 June 1992Active
18a Bina Gardens, London, SW5 0LA

Secretary11 November 1993Active
Greenman, Highmoor, Henley On Thames, RG9 5DH

Director11 November 1993Active
10 Dorset Road, Wimbledon, London, SW19 3HA

Director29 June 1992Active
Tilbrook Hall, Tilbrook, Huntingdon, PE28 0JR

Director29 June 1992Active
The Old House 11 Parsonage Lane, Market Lavington, Devizes, SN10 4AA

Director29 June 1992Active

People with Significant Control

Mentorn Media Limited
Notified on:01 June 2016
Status:Active
Country of residence:Wales
Address:Tinopolis Centre, Park Street, Llanelli, Wales, SA15 3YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gerald Alexander Anderson
Notified on:01 June 2016
Status:Active
Date of birth:April 1929
Nationality:British
Address:Tinopolis Centre, Llanelli, SA15 3YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Accounts

Accounts with accounts type dormant.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type dormant.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type dormant.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type dormant.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-06-16Accounts

Accounts with accounts type dormant.

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2017-08-23Accounts

Accounts with accounts type dormant.

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2017-08-11Persons with significant control

Notification of a person with significant control.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2016-06-17Accounts

Accounts with accounts type dormant.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type dormant.

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2014-06-24Accounts

Accounts with accounts type dormant.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2013-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Accounts

Accounts with accounts type dormant.

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2012-06-28Annual return

Annual return company with made up date full list shareholders.

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