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SPENCER PRODUCTIONS LIMITED

Company number 11734938

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off
13 Dec 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages)
12 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AD01	Registered office address changed from Bencroft Dassels Braughing Ware SG11 2RW England to 10 Orange Street London WC2H 7DQ on 22 November 2021	View PDF Registered office address changed from Bencroft Dassels Braughing Ware SG11 2RW England to 10 Orange Street London WC2H 7DQ on 22 November 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	MR05	Part of the property or undertaking has been released from charge 117349380001	View PDF Part of the property or undertaking has been released from charge 117349380001 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages)
14 Aug 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 May 2021	View PDF Previous accounting period shortened from 31 July 2021 to 31 May 2021 - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2021	AA01	Previous accounting period shortened from 31 December 2020 to 31 July 2020	View PDF Previous accounting period shortened from 31 December 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	MR01	Registration of charge 117349380001, created on 4 January 2021	View PDF Registration of charge 117349380001, created on 4 January 2021 - link opens in a new window - 29 pages (29 pages)
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2020	SH02	Sub-division of shares on 17 September 2020	View PDF Sub-division of shares on 17 September 2020 - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	PSC07	Cessation of Juan De Dios Larrain as a person with significant control on 18 September 2020	View PDF Cessation of Juan De Dios Larrain as a person with significant control on 18 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	TM01	Termination of appointment of Juan De Dios Larrain as a director on 17 September 2020	View PDF Termination of appointment of Juan De Dios Larrain as a director on 17 September 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	PSC04	Change of details for Mr Jonas Dornbach as a person with significant control on 12 August 2020	View PDF Change of details for Mr Jonas Dornbach as a person with significant control on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AD01	Registered office address changed from C/O Andrew Leggate, Leggate Associates Bencroft, Dassels Braughing Ware Hertfordshire SG11 2RW United Kingdom to Bencroft Dassels Braughing Ware SG11 2RW on 31 December 2018	View PDF Registered office address changed from C/O Andrew Leggate, Leggate Associates Bencroft, Dassels Braughing Ware Hertfordshire SG11 2RW United Kingdom to Bencroft Dassels Braughing Ware SG11 2RW on 31 December 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-19 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-19 GBP 3 - link opens in a new window - 16 pages (16 pages)

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SPENCER PRODUCTIONS LIMITED

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