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Home > England & Wales Companies > SPIRAL PRODUCTIONS LIMITED
Company Information for

SPIRAL PRODUCTIONS LIMITED

51 Shirlock Road, London, NW3 2HR,
Company Registration Number
02155563
Private Limited Company
Active

Company Overview

About Spiral Productions Ltd
SPIRAL PRODUCTIONS LIMITED was founded on 1987-08-19 and has its registered office in . The organisation's status is listed as "Active". Spiral Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SPIRAL PRODUCTIONS LIMITED
 
Legal Registered Office
51 Shirlock Road
London
NW3 2HR
Other companies in NW3
 
Filing Information
Company Number 02155563
Company ID Number 02155563
Date formed 1987-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-06-07
Return next due 2025-06-21
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB589868641  
Last Datalog update: 2024-06-10 16:40:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPIRAL PRODUCTIONS LIMITED
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Companies with same name SPIRAL PRODUCTIONS LIMITED
The following companies were found which have the same name as SPIRAL PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPIRAL PRODUCTIONS, INC. 1830 LINCOLN RD BETTENDORF IA 52722 Active Company formed on the 2007-04-01
SPIRAL PRODUCTIONS, LLC 11905 93RD AVE NE APT A202 KIRKLAND WA 980343654 Active Company formed on the 2007-05-30
SPIRAL PRODUCTIONS, LLC. NV Revoked Company formed on the 2013-02-12
SPIRAL PRODUCTIONS ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-11
SPIRAL PRODUCTIONS INCORPORATED Delaware Unknown
SPIRAL PRODUCTIONS, INC. 372 WEST FAIRBANKS AVE. WINTER PARK FL. Inactive Company formed on the 1972-11-21
SPIRAL PRODUCTIONS CORP. 1315 CLEVELAND RD. MIAMI BEACH FL 33141 Inactive Company formed on the 1998-08-25
SPIRAL PRODUCTIONS LIMITED 12, KINGSTON WALK, BALLINTEER, DUBLIN 16. Dissolved Company formed on the 2005-02-07
SPIRAL PRODUCTIONS INC Georgia Unknown
SPIRAL PRODUCTIONS California Unknown
SPIRAL PRODUCTIONS INCORPORATED California Unknown
SPIRAL PRODUCTIONS INC Georgia Unknown

Company Officers of SPIRAL PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
JANE RENATA GIBBON
Company Secretary 1992-05-27
JANE RENATA GIBBON
Director 1994-06-07
JONATHAN SCOTT GIBBON
Director 1991-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL SCOTT GIBBON
Director 1991-06-07 1994-06-07
JONATHAN SCOTT GIBBON
Company Secretary 1991-06-07 1992-05-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-10CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2023-06-12CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-04-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-04-08Particulars of variation of rights attached to shares
2023-04-08Memorandum articles filed
2023-04-0820/03/23 STATEMENT OF CAPITAL GBP 4
2023-03-30Statement of company's objects
2022-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-11-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14AR0107/06/16 ANNUAL RETURN FULL LIST
2015-08-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11AR0107/06/15 ANNUAL RETURN FULL LIST
2014-07-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-16AR0107/06/14 ANNUAL RETURN FULL LIST
2013-08-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0107/06/13 ANNUAL RETURN FULL LIST
2012-11-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0107/06/12 ANNUAL RETURN FULL LIST
2011-12-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0107/06/11 ANNUAL RETURN FULL LIST
2010-12-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0107/06/10 ANNUAL RETURN FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCOTT GIBBON / 07/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE RENATA GIBBON / 07/06/2010
2009-12-07AA01Current accounting period extended from 30/09/09 TO 31/03/10
2009-06-30AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-24363aReturn made up to 07/06/09; full list of members
2008-08-06363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION FULL
2007-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-12363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-11363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-08-08363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-09363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-03363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-03-15395PARTICULARS OF MORTGAGE/CHARGE
2002-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-06-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-13363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2001-12-11287REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 13 LIBERIA ROAD HIGHBURY LONDON N5 1JP
2001-07-29363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-06-27363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-06-08AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-07-09363sRETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
1999-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-06-22363sRETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
1998-05-14AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-07-05363sRETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
1997-04-24AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-07-19363sRETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
1996-07-15AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-06-12363sRETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
1994-07-05363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-07-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-05363sRETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
1994-05-16AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-06-28363sRETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
1993-06-28363(288)SECRETARY'S PARTICULARS CHANGED
1993-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
1992-06-18363sRETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
1992-06-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-12-17287REGISTERED OFFICE CHANGED ON 17/12/91 FROM: WICKFIELD HOUSE 18/22 DISNEY PLACE LONDON SE1 1HS
1991-12-16CERTNMCOMPANY NAME CHANGED JONATHAN GIBBON LIMITED CERTIFICATE ISSUED ON 17/12/91
1991-07-04363aRETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS
1991-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
1991-04-08225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to SPIRAL PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPIRAL PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 94,269

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPIRAL PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 113,276
Current Assets 2012-04-01 £ 204,370
Debtors 2012-04-01 £ 91,094
Fixed Assets 2012-04-01 £ 1,539
Shareholder Funds 2012-04-01 £ 111,640
Tangible Fixed Assets 2012-04-01 £ 1,539

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPIRAL PRODUCTIONS LIMITED registering or being granted any patents
Domain Names

SPIRAL PRODUCTIONS LIMITED owns 2 domain names.

spiral.co.uk   spiralproductions.co.uk  

Trademarks
We have not found any records of SPIRAL PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SPIRAL PRODUCTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Colchester Borough Council 2015-08-20 GBP £6,690 GENERAL OPERATONAL SUPPLIES
Colchester Borough Council 2014-12-11 GBP £820 GENERAL OPERATONAL SUPPLIES
Colchester Borough Council 2014-04-24 GBP £20,000
Colchester Borough Council 2014-02-20 GBP £31,444
Colchester Borough Council 2014-01-09 GBP £9,200
Colchester Borough Council 2013-11-21 GBP £14,188
Exeter City Council 2013-08-13 GBP £2,652 Contract Payments
Exeter City Council 2012-05-31 GBP £12,731 Contract Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SPIRAL PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPIRAL PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPIRAL PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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