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SPANIEL FILM PRODUCTIONS LIMITED

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

This company is commonly known as Spaniel Film Productions Limited. The company was founded 21 years ago and was given the registration number 04573379. The firm's registered office is in MAIDS MORETON. You can find them at The Old House, Main Street, Maids Moreton, Buckingham. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SPANIEL FILM PRODUCTIONS LIMITED
Company Number:04573379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old House, Main Street, Maids Moreton, MK18 1QU

Secretary25 October 2002Active
The Old House, Main Street, Maids Moreton, MK18 1QU

Director25 October 2002Active
The Old House Main Street, Maids Moreton, Buckingham, MK18 1QU

Director25 October 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary25 October 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director25 October 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director25 October 2002Active

People with Significant Control

Mr David John Owen
Notified on:01 July 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:The Old House, Maids Moreton, MK18 1QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Diana Frances Owen
Notified on:01 July 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:The Old House, Maids Moreton, MK18 1QU
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-07-15Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type total exemption full.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Accounts

Accounts with accounts type total exemption small.

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2013-10-24Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type dormant.

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2012-10-03Annual return

Annual return company with made up date full list shareholders.

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2012-08-21Accounts

Accounts with accounts type dormant.

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2011-10-20Annual return

Annual return company with made up date full list shareholders.

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