SPECTORCORP PRODUCTIONS UK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SPECTORCORP PRODUCTIONS UK LIMITED

Company number 12373646

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
21 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	CH01	Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022	View PDF Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	AP01	Appointment of Mr Nicholas William Rush as a director on 22 June 2021	View PDF Appointment of Mr Nicholas William Rush as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	AP01	Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021	View PDF Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	TM02	Termination of appointment of Chakira Teneya Hunter Gavazzi as a secretary on 22 June 2021	View PDF Termination of appointment of Chakira Teneya Hunter Gavazzi as a secretary on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	TM01	Termination of appointment of Nigel Anthony Cook as a director on 22 June 2021	View PDF Termination of appointment of Nigel Anthony Cook as a director on 22 June 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	TM01	Termination of appointment of Christopher Mccomb as a director on 22 June 2021	View PDF Termination of appointment of Christopher Mccomb as a director on 22 June 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AP01	Appointment of Mr Russell John Haywood as a director on 22 June 2021	View PDF Appointment of Mr Russell John Haywood as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 16 pages (16 pages)
14 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	CH01	Director's details changed for Ms Chakira Teneya Hunter Gavazzi on 20 February 2020	View PDF Director's details changed for Ms Chakira Teneya Hunter Gavazzi on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
15 Jan 2020	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
15 Jan 2020	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on 15 January 2020	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on 15 January 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AA01	Current accounting period shortened from 31 December 2020 to 30 September 2020	View PDF Current accounting period shortened from 31 December 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-20 GBP 1	View PDF Incorporation Statement of capital on 2019-12-20 GBP 1 - link opens in a new window - 44 pages (44 pages)

Cookies on Companies House services

Filter by category