Spotted Productions Limited. net worth, address, company information. Free

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Spotted Productions Limited (Companies House Registration Number 05204774) is a private limited company started on 2004-08-12 in England. The firm is situated at C/O Canny & Associates, 30 Moorgate, London EC2R 6PJ. Spotted Productions Limited operates Standard Industrial Classification code: 90030 which means "artistic creation".

Company details

Name	Spotted Productions Limited
Number	05204774
Date of Incorporation:	August 12, 2004
End of financial year:	31 January
Address:	C/o Canny & Associates, 30 Moorgate, London, EC2R 6PJ
SIC code:	90030 - Artistic creation

Moving on to the 2 directors that can be found in the enterprise, we can name: Michael R. (in the company from 27 November 2020), Anne M. (appointment date: 06 October 2008). The official register reports 4 persons of significant control, namely: Anne M. has 1/2 or less of voting rights, Illan S. has 1/2 or less of shares, 1/2 or less of voting rights, Emma S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	6,920	4,366	8,703	12,500	14,712	17,541	19,000	19,440	18,004
Fixed Assets	-	-	-	-	-	-	-	-	2,625
Number Shares Allotted	-	1,000	-	-	-	-	-	-	-
Shareholder Funds	2,450	699	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,450	699	3,406	6,418	7,798	9,331	10,281	10,873	11,461

People with significant control

Anne M.

6 April 2016

Nature of control:	25-50% voting rights

Illan S.

6 April 2016

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

Emma S.

6 April 2016

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

Nathalie M.

6 April 2016 - 25 February 2017

Nature of control:	25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 11th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 11th, September 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 26th, August 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 15th, September 2021 \| accounts	Free Download (5 pages)
(AP01) On Fri, 27th Nov 2020 new director was appointed. filed on: 1st, December 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 2nd, July 2020 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 19th, August 2019 \| accounts	Free Download (5 pages)
(TM02) Secretary's appointment terminated on Mon, 1st Oct 2018 filed on: 1st, October 2018 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 24th, September 2018 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 3rd Floor 24 Chiswell Street London EC1Y 4YX England on Tue, 4th Sep 2018 to C/O Canny & Associates 30 Moorgate London EC2R 6PJ filed on: 4th, September 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 5th, October 2017 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP on Fri, 25th Aug 2017 to 3rd Floor 24 Chiswell Street London EC1Y 4YX filed on: 25th, August 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Sat, 25th Feb 2017 filed on: 21st, August 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Tue, 19th Jul 2016 filed on: 6th, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 12th Aug 2015 filed on: 30th, September 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 12th Aug 2014 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 28th Aug 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 12th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 12th Aug 2013 filed on: 30th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 30th Sep 2013: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 14th, June 2013 \| accounts	Free Download (6 pages)
(CH04) Secretary's name changed on Fri, 30th Sep 2011 filed on: 16th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 12th Aug 2012 filed on: 16th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 7th, September 2012 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on Tue, 11th Oct 2011. Old Address: Munslows 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR filed on: 11th, October 2011 \| address	Free Download (1 page)
(CH01) On Fri, 12th Aug 2011 director's details were changed filed on: 23rd, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 12th Aug 2011 filed on: 23rd, September 2011 \| annual return	Free Download (4 pages)
(CH01) On Fri, 12th Aug 2011 director's details were changed filed on: 23rd, September 2011 \| officers	Free Download (2 pages)
(CH01) On Fri, 12th Aug 2011 director's details were changed filed on: 23rd, September 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 29th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 12th Aug 2010 filed on: 4th, October 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 3rd, October 2010 \| accounts	Free Download (6 pages)
(CH04) Secretary's name changed on Fri, 12th Feb 2010 filed on: 2nd, October 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 12th Aug 2010 director's details were changed filed on: 1st, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 23rd, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 15th Sep 2009 with complete member list filed on: 15th, September 2009 \| annual return	Free Download (5 pages)
(288a) On Thu, 6th Nov 2008 Director appointed filed on: 6th, November 2008 \| officers	Free Download (1 page)
(288b) On Thu, 6th Nov 2008 Appointment terminated director filed on: 6th, November 2008 \| officers	Free Download (1 page)
(288a) On Thu, 6th Nov 2008 Director appointed filed on: 6th, November 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 25th, September 2008 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Fri, 12th Sep 2008 with complete member list filed on: 12th, September 2008 \| annual return	Free Download (7 pages)
(288b) On Fri, 12th Sep 2008 Appointment terminated director filed on: 12th, September 2008 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 28th, October 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 28th, October 2007 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 17th Sep 2007 with complete member list filed on: 17th, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 17th Sep 2007 with complete member list filed on: 17th, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 3rd Oct 2006 with complete member list filed on: 3rd, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 3rd Oct 2006 with complete member list filed on: 3rd, October 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 23rd, June 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 23rd, June 2006 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 11th Oct 2005 with complete member list filed on: 11th, October 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 11th Oct 2005 with complete member list filed on: 11th, October 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/08/05 to 31/01/06 filed on: 12th, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 31/01/06 filed on: 12th, August 2005 \| accounts	Free Download (1 page)
(288b) On Fri, 10th Dec 2004 Secretary resigned filed on: 10th, December 2004 \| officers	Free Download (1 page)
(288a) On Fri, 10th Dec 2004 New secretary appointed filed on: 10th, December 2004 \| officers	Free Download (1 page)
(288a) On Fri, 10th Dec 2004 New secretary appointed filed on: 10th, December 2004 \| officers	Free Download (1 page)
(288b) On Fri, 10th Dec 2004 Secretary resigned filed on: 10th, December 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 02/12/04 from: regina house 124 finchley road london NW3 5JS filed on: 2nd, December 2004 \| address	Free Download (1 page)
(287) Registered office changed on 02/12/04 from: regina house 124 finchley road london NW3 5JS filed on: 2nd, December 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, August 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 12th, August 2004 \| incorporation	Free Download (17 pages)

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