Company Information for

ADAM SPIEGEL PRODUCTIONS LIMITED

6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL,

Company Registration Number

06313721

Private Limited Company

Active

About Adam Spiegel Productions Ltd

ADAM SPIEGEL PRODUCTIONS LIMITED was founded on 2007-07-16 and has its registered office in London. The organisation's status is listed as "Active". Adam Spiegel Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ADAM SPIEGEL PRODUCTIONS LIMITED
Legal Registered Office
6TH FLOOR CHARLOTTE BUILDING
17 GRESSE STREET
LONDON
W1T 1QL
Other companies in WC2E
Previous Names
SHELFCO (NO. 3442) LIMITED
23/07/2007

Filing Information

Company Number06313721
Date formed2007-07-16
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts02/04/2023
Account next due31/12/2024
Latest filing return16/07/2015
Filing return next due13/08/2016
Type of accountsGROUP
Last Datalog update:
2024-04-06 22:12:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Charlotte Gay Longworth Director WRITER 2011-08-01 ENGLAND
Adam Pennington Spiegel Director PRODUCER 2010-06-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ap Partnership Services Limited Company Secretary 2013-11-19 2017-05-31
Blg Registrars Limited Company Secretary 2010-06-07 2013-11-19
Robert James Eady Company Secretary 2008-05-22 2010-06-07
Stage Entertainment B.v. Director 2007-09-17 2010-06-07
Charles Geoffrey William Taylor Director 2007-09-17 2010-06-07
Bart Johannes Arnoldus Van Schriek Company Secretary 2007-09-17 2008-05-20
Eps Secretaries Limited Nominated Secretary 2007-07-16 2007-09-17
Mikjon Limited Nominated Director 2007-07-16 2007-09-17

Related Directorships for Charlotte Gay Longworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charlotte Gay Longworth CGL WORKS LIMITEDDirector 2006-09-27 CURRENT 2006-09-27 Active - Proposal to Strike off

Related Directorships for Adam Pennington Spiegel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Pennington Spiegel ASP MTM LIMITEDDirector 2018-04-20 CURRENT 2018-04-20 Active - Proposal to Strike off
Adam Pennington Spiegel MOUSETRAP PRODUCTIONS LIMITEDDirector 2018-03-02 CURRENT 1994-03-18 Active
Adam Pennington Spiegel GRAPEVILLE LIMITEDDirector 2018-03-02 CURRENT 1981-10-19 Active
Adam Pennington Spiegel ASP MPL LIMITEDDirector 2018-02-05 CURRENT 2018-02-05 Active
Adam Pennington Spiegel MOT19 LTDDirector 2017-02-02 CURRENT 2017-02-02 Active
Adam Pennington Spiegel AVF17 LTDDirector 2016-06-13 CURRENT 2016-06-13 Liquidation
Adam Pennington Spiegel SVA17 LIMITEDDirector 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
Adam Pennington Spiegel MTM WEST END LTDDirector 2015-02-27 CURRENT 2015-02-27 Active - Proposal to Strike off
Adam Pennington Spiegel TLT15 LTDDirector 2015-01-14 CURRENT 2015-01-14 Active - Proposal to Strike off
Adam Pennington Spiegel TPT15 LTDDirector 2014-06-06 CURRENT 2014-06-06 Liquidation
Adam Pennington Spiegel LOVE ME TENDER 2014 LTDDirector 2013-10-17 CURRENT 2013-10-17 Dissolved 2017-01-31
Adam Pennington Spiegel VFT14 LTDDirector 2013-03-21 CURRENT 2013-03-21 Liquidation
Adam Pennington Spiegel MIDNIGHT TANGO 2013 LIMITEDDirector 2012-09-06 CURRENT 2012-09-06 Dissolved 2014-09-16
Adam Pennington Spiegel CRAZY FOR YOU LONDON LIMITEDDirector 2011-09-01 CURRENT 2011-09-01 Dissolved 2013-08-22
Adam Pennington Spiegel LOVE STORY ON STAGE LTDDirector 2010-07-21 CURRENT 2005-09-22 Active - Proposal to Strike off