Adam Spiegel Productions Limited

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adam spiegel productions limited
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Adam Spiegel Productions Limited

06313721Private Limited With Share Capital

6Th Floor Charlotte Building, 17 Gresse Street, London, W1T1QL
Incorporated

16/07/2007

Company Age

18 years

Directors

2

Employees

7

SIC Code

90020

Risk

very low risk

Company Overview

Registration, classification & business activity

Adam Spiegel Productions Limited (06313721) is a private limited with share capital incorporated on 16/07/2007 (18 years old) and registered in london, W1T1QL. The company operates under SIC code 90020 - support activities to performing arts.

Adam spiegel productions limited is a fine art company based out of 44a floral street, london, united kingdom.

Private Limited With Share Capital
SIC: 90020
Micro
Incorporated 16/07/2007
W1T1QL
7 employees

Financial Overview

Total Assets

£1.08M

Liabilities

£1.27M

Net Assets

£-189.4K

Est. Turnover

£3.04M

AI Estimated
Unreported
Cash

£651.7K

Key Metrics

7

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

90
Gazette Notice Compulsory
Category:Gazette
Date:28-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-08-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2015
Capital Allotment Shares
Category:Capital
Date:26-11-2015
Capital Alter Shares Subdivision
Category:Capital
Date:26-11-2015
Resolution
Category:Resolution
Date:26-11-2015
Gazette Notice Compulsory
Category:Gazette
Date:17-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-06-2014
Termination Secretary Company With Name
Category:Officers
Date:18-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Termination Secretary Company With Name
Category:Officers
Date:30-06-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:27-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Address
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:23-07-2007
Incorporation Company
Category:Incorporation
Date:16-07-2007

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

6Th Floor Charlotte Building, 17 Gresse Street, London, W1T 1Ql, W1T1QLRegistered

Contact

02074389565
info@adamspiegel.comjobs@adamspiegel.com
adamspiegel.com
6Th Floor Charlotte Building, 17 Gresse Street, London, W1T1QL