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Home > England & Wales Companies > SPANIEL FILM PRODUCTIONS LIMITED
Company Information for

SPANIEL FILM PRODUCTIONS LIMITED

THE OLD HOUSE, MAIN STREET, MAIDS MORETON, BUCKINGHAM, MK18 1QU,
Company Registration Number
04573379
Private Limited Company
Active

Company Overview

About Spaniel Film Productions Ltd
SPANIEL FILM PRODUCTIONS LIMITED was founded on 2002-10-25 and has its registered office in Maids Moreton. The organisation's status is listed as "Active". Spaniel Film Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPANIEL FILM PRODUCTIONS LIMITED
 
Legal Registered Office
THE OLD HOUSE
MAIN STREET
MAIDS MORETON
BUCKINGHAM
MK18 1QU
Other companies in MK18
 
Filing Information
Company Number 04573379
Company ID Number 04573379
Date formed 2002-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 08:43:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPANIEL FILM PRODUCTIONS LIMITED
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Company Officers of SPANIEL FILM PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN OWEN
 Company Secretary 2002-10-25
DAVID JOHN OWEN
 Director 2002-10-25
DIANA FRANCES OWEN
 Director 2002-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-10-25 2002-10-25
COMBINED NOMINEES LIMITED
 Nominated Director 2002-10-25 2002-10-25
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-10-25 2002-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN OWEN WELLHEAD LIMITED Company Secretary 2006-03-27 CURRENT 2006-03-27 Active
DAVID JOHN OWEN STARTER PRODUCTIONS LIMITED Company Secretary 2005-07-21 CURRENT 2005-07-21 Active
DAVID JOHN OWEN STOWE CASTLE FILM PRODUCTIONS LIMITED Company Secretary 2005-06-21 CURRENT 2005-06-21 Active
DAVID JOHN OWEN PLUTONIUM PRODUCTIONS LIMITED Company Secretary 2005-04-07 CURRENT 2005-03-18 Active
DAVID JOHN OWEN STUDIOS INTERNATIONAL (UK) LIMITED Company Secretary 2005-01-12 CURRENT 2005-01-12 Active
DAVID JOHN OWEN BOOKINABOX LIMITED Company Secretary 2004-07-14 CURRENT 2004-07-14 Liquidation
DAVID JOHN OWEN NEVER AGAIN PRODUCTIONS LIMITED Company Secretary 2003-10-07 CURRENT 2003-10-07 Active
DAVID JOHN OWEN PREMIER AUTO SERVICES LIMITED Company Secretary 2003-09-11 CURRENT 2003-09-11 Active
DAVID JOHN OWEN STOWE CASTLE FILMS LIMITED Company Secretary 2003-04-08 CURRENT 2003-04-08 Active
DAVID JOHN OWEN MORETON FILMS LIMITED Company Secretary 2002-10-25 CURRENT 2002-10-25 Active
DAVID JOHN OWEN CANINE FILM SERVICES LIMITED Company Secretary 2002-06-25 CURRENT 2002-06-25 Active
DAVID JOHN OWEN LABRADOR FILM SERVICES (ENGLAND) LIMITED Company Secretary 2002-04-10 CURRENT 2002-04-10 Active
DAVID JOHN OWEN EDDISON SADD INVESTMENTS LIMITED Company Secretary 2000-11-28 CURRENT 2000-11-28 Dissolved 2016-04-19
DAVID JOHN OWEN AMBASSADOR CAR RECOVERY LIMITED Company Secretary 2000-07-17 CURRENT 2000-07-17 Dissolved 2016-04-26
DAVID JOHN OWEN A&B MERCHANDISING LIMITED Company Secretary 2000-02-28 CURRENT 2000-02-28 Active - Proposal to Strike off
DAVID JOHN OWEN AMBASSADOR ESTATES LIMITED Company Secretary 2000-02-28 CURRENT 2000-02-28 Active
DAVID JOHN OWEN SPANIEL FILMS LIMITED Company Secretary 1999-09-17 CURRENT 1999-09-17 Active
DAVID JOHN OWEN STOKKE UK LIMITED Company Secretary 1999-01-01 CURRENT 1997-07-22 Active
DAVID JOHN OWEN MAVERICK EUROPE LIMITED Company Secretary 1998-08-12 CURRENT 1998-07-29 Active
DAVID JOHN OWEN CELIA FORNER LIMITED Company Secretary 1998-04-30 CURRENT 1998-04-30 Active
DAVID JOHN OWEN LABRADOR FILM SERVICES LIMITED Company Secretary 1997-10-22 CURRENT 1997-10-22 Active
DAVID JOHN OWEN OLD GAYTONIANS LIMITED Company Secretary 1997-09-01 CURRENT 1934-11-23 Dissolved 2017-02-07
DAVID JOHN OWEN ROUTE MASTER PUBLICATIONS LIMITED Company Secretary 1996-07-10 CURRENT 1994-10-19 Active - Proposal to Strike off
DAVID JOHN OWEN CONNECTIONS BOOK PUBLISHING LIMITED Company Secretary 1993-06-07 CURRENT 1993-06-07 Liquidation
DAVID JOHN OWEN CHALLENGE (UK) LIMITED Company Secretary 1991-12-29 CURRENT 1988-03-17 Active
DAVID JOHN OWEN KEA PUBLISHING SERVICES LIMITED Company Secretary 1991-11-30 CURRENT 1985-02-13 Active
DAVID JOHN OWEN FRENCHENTREE PROPERTY SERVICES LIMITED Director 2011-01-26 CURRENT 2011-01-26 Dissolved 2016-01-26
DAVID JOHN OWEN A&B MERCHANDISING LIMITED Director 2010-11-27 CURRENT 2000-02-28 Active - Proposal to Strike off
DAVID JOHN OWEN CHALLENGE (UK) LIMITED Director 2010-11-05 CURRENT 1988-03-17 Active
DAVID JOHN OWEN WELLHEAD LIMITED Director 2006-03-27 CURRENT 2006-03-27 Active
DAVID JOHN OWEN STARTER PRODUCTIONS LIMITED Director 2005-07-21 CURRENT 2005-07-21 Active
DAVID JOHN OWEN STOWE CASTLE FILM PRODUCTIONS LIMITED Director 2005-06-21 CURRENT 2005-06-21 Active
DAVID JOHN OWEN PLUTONIUM PRODUCTIONS LIMITED Director 2005-04-07 CURRENT 2005-03-18 Active
DAVID JOHN OWEN BOOKINABOX LIMITED Director 2004-07-14 CURRENT 2004-07-14 Liquidation
DAVID JOHN OWEN NEVER AGAIN PRODUCTIONS LIMITED Director 2003-10-07 CURRENT 2003-10-07 Active
DAVID JOHN OWEN PREMIER AUTO SERVICES LIMITED Director 2003-09-11 CURRENT 2003-09-11 Active
DAVID JOHN OWEN STOWE CASTLE FILMS LIMITED Director 2003-04-08 CURRENT 2003-04-08 Active
DAVID JOHN OWEN MORETON FILMS LIMITED Director 2002-10-25 CURRENT 2002-10-25 Active
DAVID JOHN OWEN CANINE FILM SERVICES LIMITED Director 2002-06-25 CURRENT 2002-06-25 Active
DAVID JOHN OWEN LABRADOR FILM SERVICES (ENGLAND) LIMITED Director 2002-04-10 CURRENT 2002-04-10 Active
DAVID JOHN OWEN EDDISON SADD INVESTMENTS LIMITED Director 2000-11-28 CURRENT 2000-11-28 Dissolved 2016-04-19
DAVID JOHN OWEN AMBASSADOR CAR RECOVERY LIMITED Director 2000-07-17 CURRENT 2000-07-17 Dissolved 2016-04-26
DAVID JOHN OWEN AMBASSADOR ESTATES LIMITED Director 2000-02-28 CURRENT 2000-02-28 Active
DAVID JOHN OWEN SPANIEL FILMS LIMITED Director 1999-09-17 CURRENT 1999-09-17 Active
DAVID JOHN OWEN ALBATROSS AIR LIMITED Director 1999-07-01 CURRENT 1998-11-23 Active
DAVID JOHN OWEN DISTINGUISHED HOTELS LIMITED Director 1998-08-17 CURRENT 1998-07-29 Active
DAVID JOHN OWEN LABRADOR FILM SERVICES LIMITED Director 1997-10-22 CURRENT 1997-10-22 Active
DAVID JOHN OWEN OLD GAYTONIANS LIMITED Director 1997-09-01 CURRENT 1934-11-23 Dissolved 2017-02-07
DAVID JOHN OWEN GHED LIMITED Director 1994-06-29 CURRENT 1994-06-29 Active
DAVID JOHN OWEN CONNECTIONS BOOKS LIMITED Director 1994-04-18 CURRENT 1994-04-18 Active - Proposal to Strike off
DAVID JOHN OWEN EDDISON/SADD EDITIONS LIMITED Director 1993-11-12 CURRENT 1982-04-08 Liquidation
DAVID JOHN OWEN CONNECTIONS BOOK PUBLISHING LIMITED Director 1993-08-10 CURRENT 1993-06-07 Liquidation
DAVID JOHN OWEN SYSTEMSCOPE UK LIMITED Director 1992-02-20 CURRENT 1992-02-20 Active
DIANA FRANCES OWEN WELLHEAD LIMITED Director 2006-03-27 CURRENT 2006-03-27 Active
DIANA FRANCES OWEN STARTER PRODUCTIONS LIMITED Director 2005-07-21 CURRENT 2005-07-21 Active
DIANA FRANCES OWEN STOWE CASTLE FILM PRODUCTIONS LIMITED Director 2005-06-21 CURRENT 2005-06-21 Active
DIANA FRANCES OWEN PLUTONIUM PRODUCTIONS LIMITED Director 2005-04-07 CURRENT 2005-03-18 Active
DIANA FRANCES OWEN ROUTE MASTER PUBLICATIONS LIMITED Director 2004-11-01 CURRENT 1994-10-19 Active - Proposal to Strike off
DIANA FRANCES OWEN NEVER AGAIN PRODUCTIONS LIMITED Director 2003-10-07 CURRENT 2003-10-07 Active
DIANA FRANCES OWEN STOWE CASTLE FILMS LIMITED Director 2003-04-08 CURRENT 2003-04-08 Active
DIANA FRANCES OWEN MORETON FILMS LIMITED Director 2002-10-25 CURRENT 2002-10-25 Active
DIANA FRANCES OWEN CANINE FILM SERVICES LIMITED Director 2002-06-25 CURRENT 2002-06-25 Active
DIANA FRANCES OWEN LABRADOR FILM SERVICES (ENGLAND) LIMITED Director 2002-04-10 CURRENT 2002-04-10 Active
DIANA FRANCES OWEN SPANIEL FILMS LIMITED Director 1999-09-17 CURRENT 1999-09-17 Active
DIANA FRANCES OWEN MAVERICK EUROPE LIMITED Director 1998-08-12 CURRENT 1998-07-29 Active
DIANA FRANCES OWEN LABRADOR FILM SERVICES LIMITED Director 1997-10-22 CURRENT 1997-10-22 Active

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
2024-10-11CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2023-10-11CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-07-1531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-12CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-08AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-07-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-07-20AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-07-15AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-08-03AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-13AR0130/09/15 ANNUAL RETURN FULL LIST
2015-07-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0130/09/14 ANNUAL RETURN FULL LIST
2014-07-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-24AR0130/09/13 ANNUAL RETURN FULL LIST
2013-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-03AR0130/09/12 ANNUAL RETURN FULL LIST
2012-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-20AR0130/09/11 ANNUAL RETURN FULL LIST
2011-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-25AR0130/09/10 ANNUAL RETURN FULL LIST
2010-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-10-12AR0130/09/09 ANNUAL RETURN FULL LIST
2009-08-11AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-29363aReturn made up to 30/09/08; full list of members
2008-08-06AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-12363aReturn made up to 30/09/07; full list of members
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-10-24363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-11-16363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-10-11363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-10-17363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-02-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-21288bDIRECTOR RESIGNED
2003-02-21288aNEW DIRECTOR APPOINTED
2003-02-21287REGISTERED OFFICE CHANGED ON 21/02/03 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2003-02-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-2188(2)RAD 25/10/02--------- £ SI 1@1=1 £ IC 1/2
2002-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to SPANIEL FILM 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 SPANIEL FILM PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPANIEL FILM PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Intangible Assets
Patents
We have not found any records of SPANIEL FILM PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPANIEL FILM PRODUCTIONS LIMITED
Trademarks
We have not found any records of SPANIEL FILM PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPANIEL FILM PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as SPANIEL FILM PRODUCTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where SPANIEL FILM 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 SPANIEL FILM 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 SPANIEL FILM 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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    Other companies at postcode MK18 1QU