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SPECTRE PRODUCTIONS LIMITED

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

This company is commonly known as Spectre Productions Limited. The company was founded 13 years ago and was given the registration number 07313700. The firm's registered office is in KIDDERMINSTER. You can find them at C/o Harris Young And Beattie, 1 Franchise Street, Kidderminster, Worcestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SPECTRE PRODUCTIONS LIMITED
Company Number:07313700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 July 2010
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Harris Young And Beattie, 1 Franchise Street, Kidderminster, Worcestershire, DY11 6RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Harris Young And Beattie, 1 Franchise Street, Kidderminster, DY11 6RE

Director05 October 2017Active
C/O Harris Young And Beattie, 1 Franchise Street, Kidderminster, DY11 6RE

Director19 July 2010Active
52, Mucklow Hill, Halesowen, England, B62 8BL

Director14 July 2010Active

People with Significant Control

Mr Robert Millward
Notified on:05 October 2017
Status:Active
Date of birth:December 1949
Nationality:British
Address:C/O Harris Young And Beattie, 1 Franchise Street, Kidderminster, DY11 6RE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen John Scott
Notified on:19 July 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:C/O Harris Young And Beattie, 1 Franchise Street, Kidderminster, DY11 6RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Deborah Jane Bazso
Notified on:15 July 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:C/O Harris Young And Beattie, 1 Franchise Street, Kidderminster, DY11 6RE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type dormant.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type dormant.

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2017-10-06Officers

Appoint person director company with name date.

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2017-10-05Persons with significant control

Notification of a person with significant control.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-10-05Persons with significant control

Cessation of a person with significant control.

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2017-10-05Officers

Termination director company with name termination date.

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2017-10-05Officers

Termination director company with name termination date.

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2017-10-05Persons with significant control

Cessation of a person with significant control.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-04-05Accounts

Accounts with accounts type dormant.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type dormant.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type dormant.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type dormant.

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2013-07-17Annual return

Annual return company with made up date full list shareholders.

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2013-04-12Accounts

Accounts with accounts type dormant.

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2012-07-25Annual return

Annual return company with made up date full list shareholders.

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2012-03-06Accounts

Accounts with accounts type dormant.

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