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SPINEL PRODUCTIONS LTD

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

This company is commonly known as Spinel Productions Ltd. The company was founded 7 years ago and was given the registration number 10701522. The firm's registered office is in LONDON. You can find them at 5th Floor, 45 Mortimer Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SPINEL PRODUCTIONS LTD
Company Number:10701522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2017
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:5th Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Corporate Secretary11 March 2021Active
5th Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ

Director26 February 2020Active
2700 Colorado Avenue, Santa Monica, United States,

Director19 December 2018Active
Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG

Corporate Secretary31 March 2017Active
2200 Colorado Avenue, Santa Monica, United States, 90404

Director31 March 2017Active
5th Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ

Director31 March 2017Active
5th Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ

Director27 July 2020Active

People with Significant Control

Lions Gate International (Uk) Limited
Notified on:31 March 2017
Status:Active
Country of residence:United Kingdom
Address:5th Floor 45, Mortimer Street, London, United Kingdom, W1W 8HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-25Dissolution

Dissolution application strike off company.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-04-08Officers

Appoint corporate secretary company with name date.

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2021-03-11Officers

Termination secretary company with name termination date.

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2021-01-11Officers

Termination director company with name termination date.

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2020-10-05Officers

Change person director company with change date.

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2020-09-16Officers

Appoint person director company with name date.

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2020-09-16Officers

Termination director company with name termination date.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-03-06Officers

Appoint person director company with name date.

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2020-03-06Officers

Termination director company with name termination date.

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2019-12-27Accounts

Accounts with accounts type full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type small.

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2018-12-21Officers

Appoint person director company with name date.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-10Officers

Change person director company with change date.

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2017-03-31Incorporation

Incorporation company.

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