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Company Information for

SPINCHARM LIMITED

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,
Company Registration Number
02689578
Private Limited Company
Active

Company Overview

About Spincharm Ltd
SPINCHARM LIMITED was founded on 1992-02-20 and has its registered office in London. The organisation's status is listed as "Active". Spincharm Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SPINCHARM LIMITED
 
Legal Registered Office
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
Other companies in W1S
 
Filing Information
Company Number 02689578
Company ID Number 02689578
Date formed 1992-02-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-07-31
Account next due 2024-07-30
Latest return 2023-12-11
Return next due 2024-12-25
Type of accounts DORMANT
Last Datalog update: 2024-04-18 12:47:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPINCHARM LIMITED
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Company Officers of SPINCHARM LIMITED

Current Directors
Officer Role Date Appointed
NEW BOND STREET REGISTRARS LIMITED
 Company Secretary 2016-03-31
CARL FREDERICK KENDALL PALMER
 Director 1992-02-21
STEWART GRANT YOUNG
 Director 2017-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY STUART LAKE
 Director 1992-02-21 2016-12-07
BOND STREET REGISTRARS LIMITED
 Company Secretary 2013-01-01 2016-03-31
KEITH EMERSON
 Director 2001-03-20 2016-03-10
PORTLAND REGISTRARS LIMITED
 Company Secretary 1995-09-15 2013-01-01
DOROTHY FRANCES EMERSON
 Director 1993-02-07 2001-03-20
JANINE MARJORIE MEYER
 Company Secretary 1994-11-07 1995-09-15
BAVINGTON CORPORATE SERVICES LIMITED
 Company Secretary 1993-02-07 1994-11-07
KEITH EMERSON
 Company Secretary 1992-02-21 1993-02-07
KEITH EMERSON
 Director 1992-02-21 1993-02-07
GEOFFREY CHARLES ZIPRIN
 Nominated Secretary 1992-02-20 1992-02-21
IRENE POTTER
 Nominated Director 1992-02-20 1992-02-21

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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NEW BOND STREET REGISTRARS LIMITED DEVONSHIRE REGISTRARS LIMITED Company Secretary 2016-03-31 CURRENT 1993-04-13 Active - Proposal to Strike off
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NEW BOND STREET REGISTRARS LIMITED TRANSCOPIC RECORDS LIMITED Company Secretary 2016-03-31 CURRENT 1997-08-26 Active - Proposal to Strike off
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NEW BOND STREET REGISTRARS LIMITED PORTGLEN LIMITED Company Secretary 2016-03-31 CURRENT 2014-03-10 Active - Proposal to Strike off
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NEW BOND STREET REGISTRARS LIMITED AMERICA LIMITED Company Secretary 2016-03-31 CURRENT 1987-06-26 Active
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NEW BOND STREET REGISTRARS LIMITED SHERLOCK HOLMES MUSIC LIMITED Company Secretary 2016-03-31 CURRENT 1992-09-17 Active
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NEW BOND STREET REGISTRARS LIMITED WILLIAMS JEFFERY BARBER LIMITED Company Secretary 2016-03-31 CURRENT 2009-10-15 Active
NEW BOND STREET REGISTRARS LIMITED PRE PRODUCTIONS LIMITED Company Secretary 2016-03-31 CURRENT 2010-02-22 Active
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CARL FREDERICK KENDALL PALMER ASIA TOURING LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active - Proposal to Strike off
CARL FREDERICK KENDALL PALMER CARL KENDALL-PALMER LIMITED Director 2006-07-20 CURRENT 2000-12-08 Active
CARL FREDERICK KENDALL PALMER LEADCHOICE LIMITED Director 1992-08-03 CURRENT 1988-02-03 Active
CARL FREDERICK KENDALL PALMER LEADCLASS LIMITED Director 1992-08-03 CURRENT 1988-02-03 Active
CARL FREDERICK KENDALL PALMER STARCAST LIMITED Director 1991-08-07 CURRENT 1989-08-07 Dissolved 2016-01-12
STEWART GRANT YOUNG SGY PRODUCTIONS LIMITED Director 2009-08-19 CURRENT 2009-08-19 Active
STEWART GRANT YOUNG LEADCHOICE LIMITED Director 1992-08-03 CURRENT 1988-02-03 Active
STEWART GRANT YOUNG LEADCLASS LIMITED Director 1992-08-03 CURRENT 1988-02-03 Active
STEWART GRANT YOUNG PART ROCK MANAGEMENT LIMITED Director 1991-11-24 CURRENT 1982-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-10-02Director's details changed for Carl Frederick Kendall Palmer on 2023-10-02
2023-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-01-04CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-02-15TM02Termination of appointment of New Bond Street Registrars Limited on 2020-12-31
2021-02-15AP04Appointment of Srlv Llp as company secretary on 2021-01-01
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2019-06-18CH04SECRETARY'S DETAILS CHNAGED FOR NEW BOND STREET REGISTRARS LIMITED on 2019-06-18
2019-06-18PSC05Change of details for Livezone Limited as a person with significant control on 2019-06-18
2019-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2019-03-26CH01Director's details changed for Carl Frederick Kendall Palmer on 2019-03-26
2019-03-25PSC05Change of details for Livezone Limited as a person with significant control on 2016-04-06
2018-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 999
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-01-20AP01DIRECTOR APPOINTED MR STEWART GRANT YOUNG
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY STUART LAKE
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 999
2016-06-07AR0130/03/16 ANNUAL RETURN FULL LIST
2016-06-02AP04Appointment of New Bond Street Registrars Limited as company secretary on 2016-03-31
2016-06-02TM02Termination of appointment of Bond Street Registrars Limited on 2016-03-31
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR KEITH EMERSON
2016-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 999
2015-03-30AR0130/03/15 ANNUAL RETURN FULL LIST
2015-02-18AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 999
2014-04-24AR0130/03/14 ANNUAL RETURN FULL LIST
2013-04-22AR0130/03/13 ANNUAL RETURN FULL LIST
2013-04-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AP04Appointment of corporate company secretary Bond Street Registrars Limited
2013-04-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY PORTLAND REGISTRARS LIMITED
2012-04-03AR0130/03/12 ANNUAL RETURN FULL LIST
2012-03-20AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY STUART LAKE / 27/10/2011
2011-04-27AR0130/03/11 FULL LIST
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2011-04-14AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 11/06/2010
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2010-04-22AR0130/03/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL FREDERICK KENDALL PALMER / 30/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY STUART LAKE / 30/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH EMERSON / 30/03/2010
2010-04-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 30/03/2010
2010-03-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-16AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-04363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-27363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-17363aRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-09-21288cDIRECTOR'S PARTICULARS CHANGED
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-03-29363aRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-03-29288cDIRECTOR'S PARTICULARS CHANGED
2003-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-05-21363aRETURN MADE UP TO 30/03/03; NO CHANGE OF MEMBERS
2002-05-30363aRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-06-06288aNEW DIRECTOR APPOINTED
2001-06-06287REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 1 CONDUIT STREET LONDON W1R 9TG
2001-06-06363aRETURN MADE UP TO 30/03/01; NO CHANGE OF MEMBERS
2001-04-20288bDIRECTOR RESIGNED
2001-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-06-02244DELIVERY EXT'D 3 MTH 31/07/99
2000-04-26363aRETURN MADE UP TO 30/03/00; NO CHANGE OF MEMBERS
2000-04-26288cSECRETARY'S PARTICULARS CHANGED
1999-08-18287REGISTERED OFFICE CHANGED ON 18/08/99 FROM: 23 BRIDFORD MEWS LONDON W1N 1LQ
1999-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-04-12363aRETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
1998-05-19288cDIRECTOR'S PARTICULARS CHANGED
1998-05-19288cDIRECTOR'S PARTICULARS CHANGED
1998-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-05-19363aRETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
1997-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-04-08363sRETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
1997-04-03ELRESS252 DISP LAYING ACC 18/03/97
1997-04-03ELRESS366A DISP HOLDING AGM 18/03/97
1997-04-03ELRESS386 DISP APP AUDS 18/03/97
1996-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-04-29363sRETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
1996-03-13287REGISTERED OFFICE CHANGED ON 13/03/96 FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to SPINCHARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPINCHARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPINCHARM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPINCHARM LIMITED

Intangible Assets
Patents
We have not found any records of SPINCHARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPINCHARM LIMITED
Trademarks
We have not found any records of SPINCHARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPINCHARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as SPINCHARM LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where SPINCHARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPINCHARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPINCHARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 8BE