Spg Productions Ltd. net worth, address, company information. Free

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Spg Productions Ltd (registration number 10327884) is a private limited company started on 2016-08-12 in England. This company is located at Novel 17-21 Emerald Street, 3Rd Floor, London WC1N 3QA. Spg Productions Ltd operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Spg Productions Ltd
Number	10327884
Date of Incorporation:	12th August 2016
End of financial year:	31 March
Address:	Novel 17-21 Emerald Street, 3rd Floor, London, WC1N 3QA
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Dan R. (appointed on 22 December 2022), Maximillian O. (appointment date: 25 February 2019). The official register reports 5 persons of significant control, namely: Vgc Partners I Lp can be reached at Portman Street, W1H 6DU London. This corporate PSC owns 1/2 or less of shares,. Sean G. owns 1/2 or less of shares, 1/2 or less of voting rights, Maximillian O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	12,448	17,766	28,746	103,149	1,256,321
Fixed Assets	1,005	3,171	2,225	4,850	6,218
Total Assets Less Current Liabilities	4,399	2,671	3	394	165,720
Shareholder Funds	4,399	2,671	-	-	-

People with significant control

Vgc Partners I Lp

26 October 2023

Address	Portman House Portman Street, London, W1H 6DU, England
Legal authority	Limited Partnerships Act 1907
Legal form	Limited Partnership
Country registered	England
Place registered	Companies House
Registration number	Lp018948
Nature of control:	25-50% shares

Sean G.

5 December 2016 - 31 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Maximillian O.

26 February 2019 - 22 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Patrick G.

5 October 2016 - 5 December 2016

Nature of control:	75,01-100% shares

Sean G.

12 August 2016 - 5 October 2016

Nature of control:	75,01-100% shares

Filings

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(SH06) Notice of cancellation of shares. Capital declared on Sun, 31st Dec 2023 - 159.10 GBP filed on: 18th, January 2024 \| capital	Free Download (4 pages)

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(SH06) Notice of cancellation of shares. Capital declared on Sun, 31st Dec 2023 - 159.10 GBP filed on: 18th, January 2024 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 9th, January 2024 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 4th Jan 2024: 175.45 GBP filed on: 4th, January 2024 \| capital	Free Download (3 pages)
(PSC05) Change to a person with significant control Thu, 4th Jan 2024 filed on: 4th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Sun, 31st Dec 2023 filed on: 4th, January 2024 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 11th Nov 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Thu, 26th Oct 2023 filed on: 21st, November 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Tue, 14th Nov 2023. New Address: 17-21 Emerald Street 3rd Floor London WC1N 3QN. Previous address: Novel 17-21 Emerald Street 3rd Floor London WC1N 3QA England filed on: 14th, November 2023 \| address	Free Download (1 page)
(CERTNM) Company name changed spg productions LTDcertificate issued on 08/11/23 filed on: 8th, November 2023 \| change of name	Free Download (3 pages)
(SH01) Capital declared on Thu, 26th Oct 2023: 191.13 GBP filed on: 3rd, November 2023 \| capital	Free Download (3 pages)
(TM01) Fri, 8th Sep 2023 - the day director's appointment was terminated filed on: 21st, September 2023 \| officers	Free Download (1 page)
(TM01) Thu, 2nd Mar 2023 - the day director's appointment was terminated filed on: 2nd, March 2023 \| officers	Free Download (1 page)
(SH01) Capital declared on Fri, 10th Feb 2023: 122.97 GBP filed on: 13th, February 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, January 2023 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 8th, January 2023 \| incorporation	Free Download (69 pages)
(PSC04) Change to a person with significant control Thu, 22nd Dec 2022 filed on: 28th, December 2022 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Thu, 22nd Dec 2022: 113.53 GBP filed on: 23rd, December 2022 \| capital	Free Download (3 pages)
(AP01) On Thu, 22nd Dec 2022 new director was appointed. filed on: 23rd, December 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 22nd Dec 2022 filed on: 23rd, December 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 11th Nov 2022 filed on: 23rd, November 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Tue, 26th Feb 2019 filed on: 7th, May 2022 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, February 2022 \| resolution	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 10th, December 2021 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control Tue, 31st Aug 2021 filed on: 12th, November 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 11th Nov 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On Tue, 9th Nov 2021 director's details were changed filed on: 9th, November 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 9th Nov 2021 director's details were changed filed on: 9th, November 2021 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 27th, September 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, September 2021 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 27th, September 2021 \| incorporation	Free Download (20 pages)
(SH02) Sub-division of shares on Fri, 14th May 2021 filed on: 13th, September 2021 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 13th, September 2021 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 23rd Jul 2021 - 96.00 GBP filed on: 13th, September 2021 \| capital	Free Download (6 pages)
(AD01) Address change date: Sun, 15th Aug 2021. New Address: Novel 17-21 Emerald Street 3rd Floor London WC1N 3QA. Previous address: 96 Dynevor Road London N16 0HA England filed on: 15th, August 2021 \| address	Free Download (1 page)
(AP01) On Mon, 3rd May 2021 new director was appointed. filed on: 11th, May 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: Sat, 8th May 2021. New Address: 96 Dynevor Road London N16 0HA. Previous address: 111 Victoria Road South Southsea Portsmouth PO5 2BW England filed on: 8th, May 2021 \| address	Free Download (1 page)
(TM01) Sat, 1st May 2021 - the day director's appointment was terminated filed on: 8th, May 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 26th Feb 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 28th, May 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 26th Feb 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 15th, May 2019 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tue, 26th Feb 2019 filed on: 26th, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 26th Feb 2019 filed on: 26th, February 2019 \| confirmation statement	Free Download (5 pages)
(AP01) On Mon, 25th Feb 2019 new director was appointed. filed on: 25th, February 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Jan 2019 new director was appointed. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 4th Dec 2018 filed on: 4th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 22nd, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 5th Dec 2017 filed on: 6th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 3rd, July 2017 \| accounts	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Thu, 31st Aug 2017 to Fri, 31st Mar 2017 filed on: 30th, December 2016 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 5th Dec 2016 filed on: 6th, December 2016 \| confirmation statement	Free Download (6 pages)
(AP01) On Mon, 5th Dec 2016 new director was appointed. filed on: 5th, December 2016 \| officers	Free Download (2 pages)
(TM01) Mon, 5th Dec 2016 - the day director's appointment was terminated filed on: 5th, December 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 5th Oct 2016 filed on: 6th, October 2016 \| confirmation statement	Free Download (6 pages)
(TM01) Mon, 3rd Oct 2016 - the day director's appointment was terminated filed on: 3rd, October 2016 \| officers	Free Download (1 page)
(AP01) On Mon, 3rd Oct 2016 new director was appointed. filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, August 2016 \| incorporation	Free Download
(SH01) Capital declared on Fri, 12th Aug 2016: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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