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BEN SPENCE LTD

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BEN SPENCE LTD

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Key Data

Status

Active

Company No.

05666589

Incorporation date

05/01/2006

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

Registered address

27 Mortimer Street, London, Greater London W1T 3BLCopy
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Latest events (Record since 05/01/2006)
dot icon16/01/2026
Confirmation statement made on 2026-01-05 with no updates
View PDF (3 pages)
dot icon15/12/2025
Registered office address changed from 26 Colvestone Crescent London E8 2LH England to 27 Mortimer Street London Greater London W1T 3BL on 2025-12-15
View PDF (1 pages)
dot icon15/12/2025
Director's details changed for Mr Benedict Arthur Humfrey Hurren Spence on 2025-12-15
View PDF (2 pages)
dot icon15/12/2025
Change of details for Mr Benedict Arthur Humfrey Hurren Spence as a person with significant control on 2025-12-15
View PDF (2 pages)
dot icon01/09/2025
Total exemption full accounts made up to 2025-01-31
View PDF (7 pages)
dot icon15/01/2025
Confirmation statement made on 2025-01-05 with updates
View PDF (4 pages)
dot icon19/09/2024
Total exemption full accounts made up to 2024-01-31
View PDF (7 pages)
dot icon12/01/2024
Confirmation statement made on 2024-01-05 with no updates
View PDF (3 pages)
dot icon05/09/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon09/01/2023
Confirmation statement made on 2023-01-05 with no updates
View PDF (3 pages)
dot icon14/09/2022
Micro company accounts made up to 2022-01-31
View PDF (3 pages)
dot icon05/01/2022
Confirmation statement made on 2022-01-05 with no updates
View PDF (3 pages)
dot icon21/09/2021
Micro company accounts made up to 2021-01-31
View PDF (3 pages)
dot icon16/01/2021
Director's details changed for Mr Benedict Arthur Humfrey Hurren Spence on 2021-01-15
View PDF (2 pages)
dot icon16/01/2021
Registered office address changed from 25 Calvin Street London E1 6NW England to 26 Colvestone Crescent London E8 2LH on 2021-01-16
View PDF (1 pages)
dot icon16/01/2021
Change of details for Mr Benedict Spence as a person with significant control on 2021-01-15
View PDF (2 pages)
dot icon08/01/2021
Confirmation statement made on 2021-01-05 with no updates
View PDF (3 pages)
dot icon26/02/2020
Micro company accounts made up to 2020-01-31
View PDF (2 pages)
dot icon19/01/2020
Confirmation statement made on 2020-01-05 with no updates
View PDF (3 pages)
dot icon02/04/2019
Total exemption full accounts made up to 2019-01-31
View PDF (7 pages)
dot icon11/03/2019
Registered office address changed from PO Box E84BH Flat 3 Soda Studios 268 Kingsland Road London E8 4BH United Kingdom to 25 Calvin Street London E1 6NW on 2019-03-11
View PDF (1 pages)
dot icon06/01/2019
Confirmation statement made on 2019-01-05 with no updates
View PDF (3 pages)
dot icon27/06/2018
Total exemption full accounts made up to 2018-01-31
View PDF (7 pages)
dot icon07/01/2018
Confirmation statement made on 2018-01-05 with no updates
View PDF (3 pages)
dot icon26/07/2017
Registered office address changed from Flat 2, Soda Studios 268 Kingsland Road London E8 4BH to PO Box E84BH Flat 3 Soda Studios 268 Kingsland Road London E8 4BH on 2017-07-26
View PDF (1 pages)
dot icon27/02/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon05/01/2017
Confirmation statement made on 2017-01-05 with updates
View PDF (5 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon08/01/2016
Annual return made up to 2016-01-05 with full list of shareholders
View PDF (3 pages)
dot icon19/06/2015
Registered office address changed from Flat3, 22 Crescent Road London N8 8AX England to Flat 2, Soda Studios 268 Kingsland Road London E8 4BH on 2015-06-19
View PDF (1 pages)
dot icon27/03/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (8 pages)
dot icon22/01/2015
Registered office address changed from Flat D 154 Ferme Park Road London N8 9SE to Flat3, 22 Crescent Road London N8 8AX on 2015-01-22
View PDF (1 pages)
dot icon05/01/2015
Annual return made up to 2015-01-05 with full list of shareholders
View PDF (3 pages)
dot icon05/01/2015
Director's details changed for Mr Benedict Arthur Humfrey Hurren Spence on 2014-07-01
View PDF (2 pages)
dot icon14/05/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (8 pages)
dot icon16/01/2014
Registered office address changed from , Flat 8 100-102, Goswell Road, London, EC1V 7DH to Flat D 154 Ferme Park Road London N8 9SE on 2014-01-16
View PDF (1 pages)
dot icon10/01/2014
Annual return made up to 2014-01-05 with full list of shareholders
View PDF (3 pages)
dot icon10/01/2014
Termination of appointment of David Meyer as a secretary
View PDF (1 pages)
dot icon19/08/2013
Registered office address changed from , 2 Downage, London, NW4 1AA to Flat D 154 Ferme Park Road London N8 9SE on 2013-08-19
View PDF (1 pages)
dot icon18/07/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (8 pages)
dot icon21/01/2013
Annual return made up to 2013-01-05 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (9 pages)
dot icon12/01/2012
Annual return made up to 2012-01-05 with full list of shareholders
View PDF (4 pages)
dot icon20/04/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (8 pages)
dot icon14/01/2011
Annual return made up to 2011-01-05 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon15/01/2010
Annual return made up to 2010-01-05 with full list of shareholders
View PDF (4 pages)
dot icon15/01/2010
Director's details changed for Benedict Arthur Humfrey Hurren Spence on 2009-10-01
View PDF (2 pages)
dot icon19/05/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon07/01/2009
Return made up to 05/01/09; full list of members
View PDF (3 pages)
dot icon01/09/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (3 pages)
dot icon18/01/2008
Return made up to 05/01/08; full list of members
View PDF (2 pages)
dot icon01/10/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (4 pages)
dot icon18/01/2007
Return made up to 05/01/07; full list of members
View PDF (2 pages)
dot icon05/01/2006
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£227,441.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
175.57K
-
0.00
-
-
2022
1
241.53K
-
0.00
-
-
2023
0
304.97K
-
0.00
227.44K
-
2023
0
304.97K
-
0.00
227.44K
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

304.97K £Ascended26.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

227.44K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spence, Benedict Arthur Humfrey Hurren
Director
05/01/2006 - Present
1
Meyer, David
Secretary
05/01/2006 - 01/07/2013
34

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BEN SPENCE LTD

BEN SPENCE LTD is an(a) Active company incorporated on 05/01/2006 with the registered office located at 27 Mortimer Street, London, Greater London W1T 3BL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEN SPENCE LTD?

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BEN SPENCE LTD is currently Active. It was registered on 05/01/2006 .

Where is BEN SPENCE LTD located?

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BEN SPENCE LTD is registered at 27 Mortimer Street, London, Greater London W1T 3BL.

What does BEN SPENCE LTD do?

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BEN SPENCE LTD operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BEN SPENCE LTD?

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The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-05 with no updates.