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Adam Spiegel Productions Limited

Adam Spiegel Productions Limited is an active company incorporated on 16 July 2007 with the registered office located in London, Greater London. Adam Spiegel Productions Limited was registered 18 years ago.
Status
Active
Active since 14 years ago
Company No
06313721
Private limited company
Age
18 years
Incorporated 16 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 3 Apr31 Mar 2024 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL
United Kingdom
Same address for the past 5 years
Telephone
02072877612
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Producer • British • Lives in UK • Born in Jun 1968
Director • Writer • British • Lives in UK • Born in Jun 1970
Mr Adam Pennington Spiegel
PSC • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
A Farm 2024 Limited
Adam Pennington Spiegel and Charlotte Gay Longworth are mutual people.
Active
Glorious Exploits Limited
Adam Pennington Spiegel and Charlotte Gay Longworth are mutual people.
Active
Don'T Be A Duck Limited
Adam Pennington Spiegel and Charlotte Gay Longworth are mutual people.
Active
Grapeville Limited
Adam Pennington Spiegel is a mutual person.
Active
Mousetrap Productions Limited
Adam Pennington Spiegel is a mutual person.
Active
Mot19 Ltd
Adam Pennington Spiegel is a mutual person.
Active
ASP MPL Limited
Adam Pennington Spiegel is a mutual person.
Active
Mystery Holdings Limited
Charlotte Gay Longworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£60.41K
Decreased by £5.24M (-99%)
Turnover
Unreported
Decreased by £12M (-100%)
Employees
7
Decreased by 65 (-90%)
Total Assets
£1.91M
Decreased by £9.34M (-83%)
Total Liabilities
-£1.88M
Decreased by £7.37M (-80%)
Net Assets
£33.12K
Decreased by £1.96M (-98%)
Debt Ratio (%)
98%
Increased by 16.03% (+19%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Adam Pennington Spiegel (PSC) Appointed
1 Year 2 Months Ago on 26 Jun 2024
Adam Spiegel Holdings Limited (PSC) Resigned
1 Year 2 Months Ago on 26 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Ms Charlotte Gay Longworth Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Adam Spiegel Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 7 Nov 2023
Adam Spiegel Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 7 Nov 2023
Adam Pennington Spiegel (PSC) Resigned
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Confirmation statement made on 18 January 2025 with updates
Submitted on 21 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Cessation of Adam Spiegel Holdings Limited as a person with significant control on 26 June 2024
Submitted on 26 Jun 2024
Notification of Adam Pennington Spiegel as a person with significant control on 26 June 2024
Submitted on 26 Jun 2024
Director's details changed for Ms Charlotte Gay Longworth on 25 March 2024
Submitted on 18 Apr 2024
Group of companies' accounts made up to 2 April 2023
Submitted on 28 Mar 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 14 Mar 2024
Change of details for Adam Spiegel Holdings Limited as a person with significant control on 7 November 2023
Submitted on 14 Mar 2024
Cessation of Adam Pennington Spiegel as a person with significant control on 7 November 2023
Submitted on 15 Jan 2024
Notification of Adam Spiegel Holdings Limited as a person with significant control on 7 November 2023
Submitted on 15 Jan 2024
Repayment History
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