Spellman Productions Limited. Head office in Chipping Norton. Check Director.

Spellman Productions Limited, Chipping Norton

Spellman Productions Limited is a private limited company. Situated at Unit F2, Heath Farm, Swerford, Chipping Norton OX7 4BN, the aforementioned 20 years old business was incorporated on 2004-02-11 and is classified as "television programme production activities" (Standard Industrial Classification: 59113).
1 director can be found in the enterprise: Andrew S. (appointed on 11 February 2004).

About
Name: Spellman Productions Limited
Number: 05041193
Incorporation date: 2004-02-11
End of financial year: 31 March


Address:	Unit F2, Heath Farm Swerford Chipping Norton OX7 4BN
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Andrew S.

11 February 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Emma S.

11 February 2017 - 26 July 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	4,436	11,992	64,513	263,365	246,457	140,207	144,223
Fixed Assets	6,146	5,263	11,159	57,067	80,895	81,219	101,593
Total Assets Less Current Liabilities	2,599	37	27,953	154,052	217,267	155,465	200,178
Intangible Fixed Assets	-	688	618	548	478	-	-
Number Shares Allotted	-	-	2	2	2	-	-
Shareholder Funds	2,599	37	27,953	154,052	217,267	-	-
Tangible Fixed Assets	6,146	4,575	10,541	56,519	80,417	-	-

The deadline for Spellman Productions Limited confirmation statement filing is 2024-08-17. The most recent one was submitted on 2023-08-03. The date for a subsequent accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Andrew S. who owns over 3/4 of shares, 3/4 to full of voting rights. Emma S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 2nd, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 2nd, August 2023 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from Unit E2, Heath Farm Swerford Chipping Norton Oxfordshire OX7 4BN England to Unit F2, Heath Farm Swerford Chipping Norton Oxfordshire OX7 4BN on February 11, 2022 filed on: 11th, February 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 20th, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 29th, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 24th, December 2019 \| accounts	Free Download (9 pages)
AD02	Location of register of charges has been changed from Mullions Castle Street Deddington Banbury Oxfordshire OX15 0TE England to Unit E2 Heath Farm Swerford Chipping Norton Oxfordshire OX7 4BN at an unknown date filed on: 19th, February 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from Home Farm Works Clifton Road Deddington Banbury Oxfordshire OX15 0TP to Unit E2, Heath Farm Swerford Chipping Norton Oxfordshire OX7 4BN on February 1, 2019 filed on: 1st, February 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 18th, December 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, December 2017 \| accounts	Free Download (12 pages)
AD02	Location of register of charges has been changed from Stone Cottage 2 High Street Deddington Banbury Oxon OX15 0SJ United Kingdom to Mullions Castle Street Deddington Banbury Oxfordshire OX15 0TE at an unknown date filed on: 15th, February 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 11, 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 15, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 15th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 11, 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 3, 2015: 2.00 GBP capital
AD01	Registered office address changed from Stone Cottage 2 High Street Deddington Banbury Oxfordshire OX15 0SJ to Home Farm Works Clifton Road Deddington Banbury Oxfordshire OX15 0TP on December 12, 2014 filed on: 12th, December 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 14th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 11, 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 29, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 9th, December 2013 \| accounts	Free Download (4 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 3 High Street Chislehurst Kent BR7 5AB United Kingdom filed on: 21st, February 2013 \| address	Free Download (1 page)
AR01	Annual return made up to February 11, 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 11, 2012 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, December 2011 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on November 10, 2011. Old Address: 2Nd Floor Banks Place Market Place Dartford Kent DA1 1EX United Kingdom filed on: 10th, November 2011 \| address	Free Download (1 page)
AD01	Company moved to new address on July 21, 2011. Old Address: 2 High Street Deddington Banbury Oxfordshire OX15 0SJ United Kingdom filed on: 21st, July 2011 \| address	Free Download (1 page)
AR01	Annual return made up to February 11, 2011 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, December 2010 \| accounts	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 19th, May 2010 \| address	Free Download (1 page)
AR01	Annual return made up to February 11, 2010 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 18th, May 2010 \| address	Free Download (1 page)
AD01	Company moved to new address on May 10, 2010. Old Address: C/O Broughton & Co 3 High Street Chislehurst Kent BR7 5AB filed on: 10th, May 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 28th, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return made up to February 17, 2009 filed on: 17th, February 2009 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 16th, February 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 16th, February 2009 \| address	Free Download (1 page)
287	Registered office changed on 16/02/2009 from 3 high street chislehurst kent BR7 5AB filed on: 16th, February 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 7th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to March 5, 2008 filed on: 5th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 13th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 13th, September 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to April 10, 2007 filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to April 10, 2007 filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, January 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to September 26, 2006 filed on: 26th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 26, 2006 filed on: 26th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 25th, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 25th, November 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 14th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 14th, April 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to February 23, 2005 filed on: 23rd, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 23, 2005 filed on: 23rd, February 2005 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2004 \| incorporation

Companies nearby - by postcode
Paradise Farm Estate Ltd
Sjpl Properties Limited
Avencourt Management Limited
Aston Contracts And Maintenance Limited


Albion (oxon) Limited
Impact Fd Limited
Oxford Storage Limited

Find other company