Spun Gold Tv (spv5) Limited. Head office in London. Check Director.

Spun Gold Tv (spv5) Limited, London

Spun Gold Tv (Spv5) Limited is a private limited company. Once, it was called Spun Gold Tv (American P) Limited (changed on 2018-11-26). Located at Cranmer House, Brixton Road, London SW9 6DZ, the above-mentioned 11 years old firm was incorporated on 2012-09-17 and is officially categorised as "television programme production activities" (SIC code: 59113).
1 director can be found in this company: Nicholas B. (appointed on 17 September 2012). Moving to the secretaries (1 in total), we can name: Nicholas B. (appointed on 17 September 2012).

About
Name: Spun Gold Tv (spv5) Limited
Number: 08217884
Incorporation date: 2012-09-17
End of financial year: 30 September


Address:	Cranmer House Brixton Road London SW9 6DZ
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Spun Gold Tv Limited

17 September 2016

Address	America House Rumford Place, Liverpool, L3 9DD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	5126512
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Number Shares Allotted	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	-

The date for Spun Gold Tv (Spv5) Limited confirmation statement filing is 2024-10-01. The latest confirmation statement was sent on 2023-09-17. The due date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time up to 30 September 2022.

1 person of significant control is reported in the official register, an only corporation Spun Gold Tv Limited who has over 3/4 of shares. This corporate PSC can be found at Rumford Place, L3 9DD Liverpool.

Company filing

Filter filings by category:

Type		Free download
MR04	Satisfaction of charge 082178840005 in full filed on: 7th, December 2023 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Satisfaction of charge 082178840005 in full filed on: 7th, December 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 17th September 2023 filed on: 22nd, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2022 filed on: 11th, July 2023 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 11th, July 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 11th, July 2023 \| accounts	Free Download (42 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 11th, July 2023 \| other	Free Download (1 page)
MR01	Registration of charge 082178840005, created on 24th February 2023 filed on: 1st, March 2023 \| mortgage	Free Download (21 pages)
CS01	Confirmation statement with no updates 17th September 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 1st, July 2022 \| accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2021 filed on: 1st, July 2022 \| accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 23rd, June 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 23rd, June 2022 \| other	Free Download (3 pages)
MR04	Satisfaction of charge 082178840004 in full filed on: 10th, January 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 17th September 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 082178840004, created on 11th August 2021 filed on: 13th, August 2021 \| mortgage	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 9th, July 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 9th, July 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 9th, July 2021 \| accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2020 filed on: 9th, July 2021 \| accounts	Free Download (8 pages)
MR04	Satisfaction of charge 082178840002 in full filed on: 11th, January 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 082178840003 in full filed on: 11th, January 2021 \| mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 2nd, October 2020 \| accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2019 filed on: 2nd, October 2020 \| accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 2nd, October 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 2nd, October 2020 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 17th September 2020 filed on: 17th, September 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 082178840003, created on 3rd September 2020 filed on: 10th, September 2020 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 082178840002, created on 3rd December 2019 filed on: 4th, December 2019 \| mortgage	Free Download (19 pages)
MR04	Satisfaction of charge 082178840001 in full filed on: 30th, September 2019 \| mortgage	Free Download (1 page)
AD01	Change of registered address from America House Rumford Court Rumford Place Liverpool Merseyside L3 9DD on 18th September 2019 to Cranmer House Brixton Road London SW9 6DZ filed on: 18th, September 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 17th September 2019 filed on: 18th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 25th, June 2019 \| accounts	Free Download (2 pages)
MR01	Registration of charge 082178840001, created on 15th May 2019 filed on: 28th, May 2019 \| mortgage	Free Download (18 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 26th November 2018 filed on: 26th, November 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
CS01	Confirmation statement with no updates 17th September 2018 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 6th, June 2018 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 12th January 2018 filed on: 12th, January 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
CS01	Confirmation statement with no updates 17th September 2017 filed on: 18th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 12th, April 2017 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 9th March 2017 filed on: 9th, March 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
CS01	Confirmation statement with updates 17th September 2016 filed on: 12th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 28th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th September 2015 filed on: 29th, October 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 29th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th September 2014 filed on: 29th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th September 2014: 1.00 GBP capital
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 3rd, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th September 2013 filed on: 24th, October 2013 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 17th, September 2012 \| incorporation	Free Download (21 pages)

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