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Spotted Productions Limited

Spotted Productions Limited is an active company incorporated on 12 August 2004 with the registered office located in London, City of London. Spotted Productions Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05204774
Private limited company
Age
21 years
Incorporated 12 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (5 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
C/O Canny & Associates
Cannon Street
London
EC4N 6NP
England
Address changed on 1 Dec 2025 (1 month ago)
Previous address was C/O Canny & Associates 30 Moorgate London EC2R 6DA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • French • Lives in France • Born in Nov 1967 • Co Director
Director • Film Producer • British • Lives in England • Born in May 1950
Ilan Sibony
PSC • French • Lives in France • Born in Jun 1996
Emma Sibony
PSC • French • Lives in France • Born in Aug 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
We Never Sleep Limited
Anne Maruani and Michael Patrick Ryan are mutual people.
Active
Home Farm (Cobham) Limited
Michael Patrick Ryan is a mutual person.
Active
The Ledge Productions Limited
Michael Patrick Ryan is a mutual person.
Active
WWFG Limited
Michael Patrick Ryan is a mutual person.
Active
GFM Films LLP
Michael Patrick Ryan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£19.88K
Decreased by £751 (-4%)
Total Liabilities
-£9.92K
Increased by £749 (+8%)
Net Assets
£9.96K
Decreased by £1.5K (-13%)
Debt Ratio (%)
50%
Increased by 5.45% (+12%)
Latest Activity
Ms Anne Maruani (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Emma Sibony (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Ilan Sibony (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Registered Address Changed
1 Month Ago on 1 Dec 2025
Registered Address Changed
3 Months Ago on 6 Oct 2025
Accounting Period Extended
3 Months Ago on 21 Sep 2025
Confirmation Submitted
4 Months Ago on 21 Aug 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Aug 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 11 Sep 2023
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Documents
Change of details for Ms Anne Maruani as a person with significant control on 1 December 2025
Submitted on 2 Dec 2025
Change of details for Emma Sibony as a person with significant control on 1 December 2025
Submitted on 2 Dec 2025
Change of details for Ilan Sibony as a person with significant control on 1 December 2025
Submitted on 2 Dec 2025
Registered office address changed from C/O Canny & Associates 30 Moorgate London EC2R 6DA England to C/O Canny & Associates Cannon Street London EC4N 6NP on 1 December 2025
Submitted on 1 Dec 2025
Registered office address changed from C/O Canny & Associates 30 Moorgate London EC2R 6PJ England to C/O Canny & Associates 30 Moorgate London EC2R 6DA on 6 October 2025
Submitted on 6 Oct 2025
Previous accounting period extended from 31 January 2025 to 31 July 2025
Submitted on 21 Sep 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 21 Aug 2025
Micro company accounts made up to 31 January 2024
Submitted on 7 Oct 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 23 Aug 2024
Micro company accounts made up to 31 January 2023
Submitted on 11 Sep 2023
Repayment History
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