ADAM SPIEGEL PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

06313721

Incorporation date

16/07/2007

Size

Total Exemption Full

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2007)

28/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (14 pages)

08/09/2025

Termination of appointment of Emma Louise Stace as a secretary on 2025-03-21

View PDF (1 pages)

08/09/2025

Termination of appointment of Richard John Blacksell as a secretary on 2025-03-21

View PDF (1 pages)

21/01/2025

Confirmation statement made on 2025-01-18 with updates

View PDF (4 pages)

20/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (16 pages)

26/06/2024

Cessation of Adam Spiegel Holdings Limited as a person with significant control on 2024-06-26

View PDF (1 pages)

26/06/2024

Notification of Adam Pennington Spiegel as a person with significant control on 2024-06-26

View PDF (2 pages)

18/04/2024

Director's details changed for Ms Charlotte Gay Longworth on 2024-03-25

View PDF (2 pages)

28/03/2024

Group of companies' accounts made up to 2023-04-02

View PDF (41 pages)

14/03/2024

Change of details for Adam Spiegel Holdings Limited as a person with significant control on 2023-11-07

View PDF (2 pages)

14/03/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (4 pages)

15/01/2024

Cessation of Adam Pennington Spiegel as a person with significant control on 2023-11-07

View PDF (1 pages)

15/01/2024

Notification of Adam Spiegel Holdings Limited as a person with significant control on 2023-11-07

View PDF (2 pages)

19/09/2023

Satisfaction of charge 063137210001 in full

View PDF (1 pages)

19/01/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (3 pages)

19/08/2022

Total exemption full accounts made up to 2022-04-03

View PDF (17 pages)

19/08/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

24/03/2022

Group of companies' accounts made up to 2021-03-28

View PDF (43 pages)

30/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

13/07/2021

Group of companies' accounts made up to 2020-03-29

View PDF (40 pages)

30/11/2020

Termination of appointment of Robert James Eady as a secretary on 2020-11-03

View PDF (1 pages)

30/11/2020

Appointment of Mr Richard John Blacksell as a secretary on 2020-11-03

View PDF (2 pages)

30/11/2020

Appointment of Ms Emma Louise Stace as a secretary on 2020-11-03

View PDF (2 pages)

12/08/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

15/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (16 pages)

02/10/2019

Registered office address changed from C/O Kingston Smith Llp Charlotte Building 17 Gresse Street London W1T 1QL England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2019-10-02

View PDF (1 pages)

19/09/2019

Appointment of Mr Robert James Eady as a secretary on 2019-08-27

View PDF (2 pages)

27/08/2019

Previous accounting period extended from 2018-11-29 to 2019-03-31

View PDF (1 pages)

19/07/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

10/07/2019

Director's details changed for Ms Charlotte Gay Longworth on 2019-07-10

View PDF (2 pages)

10/07/2019

Director's details changed for Mr Adam Pennington Spiegel on 2019-07-10

View PDF (2 pages)

02/04/2019

Change of details for Mr Adam Pennington Spiegel as a person with significant control on 2019-03-27

View PDF (2 pages)

02/04/2019

Director's details changed for Mr Adam Pennington Spiegel on 2019-03-27

View PDF (2 pages)

05/09/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

29/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (12 pages)

11/04/2018

Termination of appointment of Ap Partnership Services Limited as a secretary on 2017-05-31

View PDF (1 pages)

11/04/2018

Change of details for Mr Adam Pennington Spiegel as a person with significant control on 2018-02-02

View PDF (2 pages)

08/03/2018

Registration of charge 063137210001, created on 2018-03-02

View PDF (9 pages)

18/09/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

26/06/2017

Registered office address changed from Charlotte Building 17 Gresse Street London W1T 1QL England to C/O Kingston Smith Llp Charlotte Building 17 Gresse Street London W1T 1QL on 2017-06-26

View PDF (1 pages)

08/06/2017

Registered office address changed from 44a Floral Street London WC2E 9DA to Charlotte Building 17 Gresse Street London W1T 1QL on 2017-06-08

View PDF (1 pages)

21/04/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (10 pages)

01/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (10 pages)

31/08/2016

Previous accounting period shortened from 2015-11-30 to 2015-11-29

View PDF (1 pages)

31/08/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

28/11/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/11/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (6 pages)

26/11/2015

Change of share class name or designation

View PDF (2 pages)

26/11/2015

Statement of capital following an allotment of shares on 2015-01-23

View PDF (4 pages)

26/11/2015

Sub-division of shares on 2015-01-23

View PDF (5 pages)

26/11/2015

Resolutions

View PDF (3 pages)

17/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (9 pages)

21/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

18/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (5 pages)

19/06/2014

Appointment of Ap Partnership Services Ltd as a secretary

View PDF (2 pages)

18/06/2014

Termination of appointment of Blg Registrars Limited as a secretary

View PDF (1 pages)

22/04/2014

Registered office address changed from Blinkhorns 27 Mortimer Street London W1T 3BL on 2014-04-22

View PDF (1 pages)

17/10/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (5 pages)

27/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

27/02/2013

Previous accounting period extended from 2012-05-31 to 2012-11-30

View PDF (1 pages)

15/08/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (5 pages)

27/03/2012

Appointment of Charlotte Gay Longworth as a director

View PDF (2 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

16/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (4 pages)

13/01/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (3 pages)

06/01/2011

Previous accounting period shortened from 2010-07-31 to 2010-05-31

View PDF (1 pages)

16/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (4 pages)

30/06/2010

Registered office address changed from Swan House 52 Poland Street London W1F 7NQ on 2010-06-30

View PDF (2 pages)

30/06/2010

Termination of appointment of Stage Entertainment B.V. as a director

View PDF (2 pages)

30/06/2010

Termination of appointment of Charles Taylor as a director

View PDF (2 pages)

30/06/2010

Termination of appointment of Robert Eady as a secretary

View PDF (2 pages)

30/06/2010

Appointment of Blg Registrars Limited as a secretary

View PDF (3 pages)

29/06/2010

Appointment of Mr Adam Spiegel as a director

View PDF (2 pages)

14/09/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

27/08/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

27/04/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

23/04/2009

Secretary's change of particulars / robert eady / 23/04/2009

View PDF (1 pages)

27/08/2008

Return made up to 16/07/08; full list of members

View PDF (3 pages)

23/05/2008

Secretary appointed mr robert james eady

View PDF (1 pages)

20/05/2008

Appointment terminated secretary bart van schriek

View PDF (1 pages)

27/09/2007

New director appointed

View PDF (2 pages)

27/09/2007

New secretary appointed

View PDF (2 pages)

27/09/2007

Director resigned

View PDF (1 pages)

27/09/2007

Secretary resigned

View PDF (1 pages)

27/09/2007

New director appointed

View PDF (2 pages)

27/09/2007

Registered office changed on 27/09/07 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

23/07/2007

Certificate of change of name

View PDF (2 pages)

16/07/2007

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-49 *

* during past year

Number of employees

2022

+687.60 % *

* during past year

Cash in Bank

£744,286.00

Business linkages

Check business linkages of ADAM SPIEGEL PRODUCTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/01/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
56
189.85K
-
0.00
94.50K
-

2022
7
600.67K
-
0.00
744.29K
-

2022
7
600.67K
-
0.00
744.29K
-

Employees

2022

Employees

7 -88 % *

Net Assets(GBP)

600.67K £216.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

744.29K £687.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BLG REGISTRARS LIMITED	Corporate Secretary	07/06/2010 - 19/11/2013	48
AEOLUS SERVICES LTD	Corporate Secretary	19/11/2013 - 31/05/2017	12
EPS SECRETARIES LIMITED	Nominee Secretary	16/07/2007 - 17/09/2007	429
MIKJON LIMITED	Nominee Director	16/07/2007 - 17/09/2007	437
Spiegel, Adam Pennington	Director	07/06/2010 - Present	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ADAM SPIEGEL PRODUCTIONS LIMITED

ADAM SPIEGEL PRODUCTIONS LIMITED is an(a) Active company incorporated on 16/07/2007 with the registered office located at 6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ADAM SPIEGEL PRODUCTIONS LIMITED?

ADAM SPIEGEL PRODUCTIONS LIMITED is currently Active. It was registered on 16/07/2007 .

Where is ADAM SPIEGEL PRODUCTIONS LIMITED located?

ADAM SPIEGEL PRODUCTIONS LIMITED is registered at 6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL.

What does ADAM SPIEGEL PRODUCTIONS LIMITED do?

ADAM SPIEGEL PRODUCTIONS LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

How many employees does ADAM SPIEGEL PRODUCTIONS LIMITED have?

ADAM SPIEGEL PRODUCTIONS LIMITED had 7 employees in 2022.

What is the latest filing for ADAM SPIEGEL PRODUCTIONS LIMITED?

The latest filing was on 28/04/2026: First Gazette notice for compulsory strike-off.