Spring Films Ltd
Company Profile
in liquidation
SmallSpring Films Ltd
05843048•Private Limited With Share Capital
C/O Azets, Third Floor, Gateway House, Chandler'S Ford, SO533TG
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Incorporated
12/06/2006
Company Age
19 years
Directors
8
Employees
11
SIC Code
59113
Risk
not scored
Company Overview
Registration, classification & business activity
Spring Films Ltd (05843048) is a private limited with share capital incorporated on 12/06/2006 (19 years old) and registered in chandler's ford, SO533TG. The company operates under SIC code 59113 - television programme production activities.
Spring films is a london based, independent production company established in 2006. they are winners of the royal television society, peabody and emmy awards for their documentaries and have been twice oscar nominated for their co-productions.in july 2017, spring received four more emmy nominations,...
Private Limited With Share Capital
SIC: 59113
Small
Incorporated 12/06/2006
SO533TG
11 employees
Financial Overview
Total Assets
£1.83M
Liabilities
£1.52M
Net Assets
£316.6K
Cash
£152.8K
Key Metrics
11
Employees
8
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
94
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-07-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:28-07-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:16-07-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:01-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-10-2024
Resolution
Category:Resolution
Date:24-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:18-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Capital Cancellation Shares
Category:Capital
Date:31-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:31-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2024
Capital Allotment Shares
Category:Capital
Date:30-10-2023
Resolution
Category:Resolution
Date:30-10-2023
Memorandum Articles
Category:Incorporation
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Resolution
Category:Resolution
Date:04-10-2021
Capital Alter Shares Subdivision
Category:Capital
Date:01-10-2021
Resolution
Category:Resolution
Date:27-09-2021
Capital Allotment Shares
Category:Capital
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2013
Legacy
Category:Mortgage
Date:05-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2012
Capital Allotment Shares
Category:Capital
Date:16-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:16-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-03-2012
Resolution
Category:Resolution
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Annual Return
Date:20-06-2007
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Capital
Date:22-06-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Officers
Date:12-06-2006
Incorporation Company
Category:Incorporation
Date:12-06-2006
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date28/03/2025
Filing Date13/09/2024
Latest Accounts30/06/2023
Trading Addresses
C/O Azets, Third Floor, Gateway House, Chandler'S Ford, Hampshire So53 3Tg, SO533TGRegistered
Related Companies
10
Contact
02033274930info@springfilms.tvspringfilms.tv
C/O Azets, Third Floor, Gateway House, Chandler'S Ford, SO533TG