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SPOTTED PRODUCTIONS LIMITED

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

This company is commonly known as Spotted Productions Limited. The company was founded 20 years ago and was given the registration number 05204774. The firm's registered office is in LONDON. You can find them at C/o Canny & Associates, 30 Moorgate, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:SPOTTED PRODUCTIONS LIMITED
Company Number:05204774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:C/o Canny & Associates, 30 Moorgate, London, England, EC2R 6PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Canny & Associates, 30 Moorgate, London, England, EC2R 6PJ

Director06 October 2008Active
C/O Canny & Associates, 30 Moorgate, London, England, EC2R 6PJ

Director27 November 2020Active
First Floor, 41 Chalton Street, London, NW1 1JD

Corporate Secretary12 August 2004Active
2nd Floor, New Penderel House, 283-287 High Holborn, London, United Kingdom, WC2R 0LR

Corporate Secretary18 November 2004Active
2754 Roscamore Road, Belair, United States, 90077

Director12 August 2004Active
122 Rue De Grenelle, 75007 Paris, France, FOREIGN

Director12 August 2004Active
New Penderel House, 2nd Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP

Director12 August 2004Active
New Penderel House, 2nd Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP

Director06 October 2008Active

People with Significant Control

Ms Nathalie Ilona Maruani
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:French
Address:New Penderel House, 2nd Floor, London, WC1V 7HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Anne Maruani
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:French
Country of residence:England
Address:C/O Canny & Associates, 30 Moorgate, London, England, EC2R 6PJ
Nature of control:
  • Voting rights 25 to 50 percent
Ilan Sibony
Notified on:06 April 2016
Status:Active
Date of birth:June 1996
Nationality:French
Country of residence:England
Address:C/O Canny & Associates, 30 Moorgate, London, England, EC2R 6PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Emma Sibony
Notified on:06 April 2016
Status:Active
Date of birth:August 1999
Nationality:French
Country of residence:England
Address:C/O Canny & Associates, 30 Moorgate, London, England, EC2R 6PJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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