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Home > England & Wales Companies > SPACE PRODUCTIONS LIMITED
Company Information for

SPACE PRODUCTIONS LIMITED

TINOPOLIS CENTRE, PARK STREET, LLANELLI, SA15 3YE,
Company Registration Number
02725272
Private Limited Company
Active

Company Overview

About Space Productions Ltd
SPACE PRODUCTIONS LIMITED was founded on 1992-06-23 and has its registered office in Llanelli. The organisation's status is listed as "Active". Space Productions Limited is a Private Limited Company registered in 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
SPACE PRODUCTIONS LIMITED
 
Legal Registered Office
TINOPOLIS CENTRE
PARK STREET
LLANELLI
SA15 3YE
Other companies in SA15
 
Filing Information
Company Number 02725272
Company ID Number 02725272
Date formed 1992-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 10:18:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPACE PRODUCTIONS LIMITED
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Companies with same name SPACE PRODUCTIONS LIMITED
The following companies were found which have the same name as SPACE PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPACE PRODUCTIONS (DISTRIBUTION) LIMITED TINOPOLIS CENTRE PARK STREET LLANELLI SA15 3YE Active Company formed on the 1994-03-25
SPACE PRODUCTIONS PRIV LIMITED 158/7 DEOL NAGAR JALANDHAR Punjab 144001 ACTIVE Company formed on the 2004-01-15
SPACE PRODUCTIONS, INC. 100 NORTH BISCAYNE BLVD., SUITE 2600 MIAMI FL 33132 Inactive Company formed on the 1996-10-14
SPACE PRODUCTIONS LLC 15950 N.E. 2ND AVE. MIAMI FL 33162 Inactive Company formed on the 2017-05-02
SPACE PRODUCTIONS INC California Unknown
SPACE PRODUCTIONS INCORPORATED California Unknown
SPACE PRODUCTIONS INCORPORATED California Unknown

Company Officers of SPACE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID DENNIS WILKIE LEACH
 Company Secretary 1995-10-09
DAVID DENNIS WILKIE LEACH
 Director 2004-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD ALEXANDER ANDERSON
 Director 1993-11-11 2009-08-20
THOMAS MICHAEL GILLAN GUTTERIDGE
 Director 1992-06-29 2003-11-24
CATRIONA JANE HOOLAHAN
 Company Secretary 1993-11-11 1995-10-06
EDMUND COOMBS
 Company Secretary 1992-06-29 1993-11-11
EDMUND COOMBS
 Director 1992-06-29 1993-11-11
KEITH THOMAS CLOUDESLEY GUTTERIDGE
 Director 1992-06-29 1993-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID DENNIS WILKIE LEACH ENDGAME FILMS LIMITED Company Secretary 2008-03-07 CURRENT 2008-02-28 Active
DAVID DENNIS WILKIE LEACH DAYBREAK PICTURES LIMITED Company Secretary 2006-11-29 CURRENT 2006-05-03 Active
DAVID DENNIS WILKIE LEACH PACWED CORP. Company Secretary 2005-04-25 CURRENT 2002-05-01 Active
DAVID DENNIS WILKIE LEACH DGSW CORP. Company Secretary 2005-04-25 CURRENT 2002-05-01 Active
DAVID DENNIS WILKIE LEACH ECHSO CORP. Company Secretary 2005-04-25 CURRENT 2002-05-01 Active
DAVID DENNIS WILKIE LEACH PACIFICA MEDIA AFFILIATES, INC. Company Secretary 2005-04-25 CURRENT 2002-05-01 Active
DAVID DENNIS WILKIE LEACH PACLAR CORP. Company Secretary 2005-04-25 CURRENT 2002-05-01 Active
DAVID DENNIS WILKIE LEACH PACIFICA RECORDING SERVICES, INC. Company Secretary 2005-04-25 CURRENT 2002-05-01 Active
DAVID DENNIS WILKIE LEACH PACIFICA SOUND ASYLUM, INC. Company Secretary 2004-12-02 CURRENT 2002-05-01 Active
DAVID DENNIS WILKIE LEACH SPACE PRODUCTIONS (DISTRIBUTION) LIMITED Company Secretary 1995-10-09 CURRENT 1994-03-25 Active
DAVID DENNIS WILKIE LEACH MENTORN INTERNATIONAL LIMITED Director 2007-01-31 CURRENT 1992-09-29 Active
DAVID DENNIS WILKIE LEACH MENTORN GROUP LIMITED Director 2007-01-31 CURRENT 1994-09-21 Active
DAVID DENNIS WILKIE LEACH WORLD SPORT BROADCASTING LIMITED Director 2006-02-09 CURRENT 1979-08-30 Active
DAVID DENNIS WILKIE LEACH WORLD SPORT TELEVISION LIMITED Director 2006-02-09 CURRENT 1982-10-20 Active
DAVID DENNIS WILKIE LEACH VMTV LIMITED Director 2006-02-09 CURRENT 1981-11-27 Active
DAVID DENNIS WILKIE LEACH WORLDWIDE ENTERTAINMENT NEWS LIMITED Director 2005-06-29 CURRENT 1992-01-21 Active
DAVID DENNIS WILKIE LEACH MENTORN LIMITED Director 2005-06-29 CURRENT 2002-12-12 Active
DAVID DENNIS WILKIE LEACH SPACE PRODUCTIONS (DISTRIBUTION) LIMITED Director 2004-03-08 CURRENT 1994-03-25 Active
DAVID DENNIS WILKIE LEACH MENTORN BROADCASTING LIMITED Director 1997-10-16 CURRENT 1997-07-18 Active
DAVID DENNIS WILKIE LEACH MENTORN MEDIA LIMITED Director 1997-05-02 CURRENT 1988-12-19 Active
DAVID DENNIS WILKIE LEACH MENTORN FILMS LIMITED Director 1997-05-01 CURRENT 1992-11-03 Active
DAVID DENNIS WILKIE LEACH BARRACLOUGH CAREY PRODUCTIONS LIMITED Director 1997-03-25 CURRENT 1985-02-01 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
2023-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-06-13CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-07-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD ALEXANDER ANDERSON
2017-08-09PSC02Notification of Mentorn Media Limited as a person with significant control on 2016-06-01
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18AR0123/06/16 ANNUAL RETURN FULL LIST
2016-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0123/06/15 ANNUAL RETURN FULL LIST
2015-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23AR0123/06/14 ANNUAL RETURN FULL LIST
2013-08-05AR0123/06/13 ANNUAL RETURN FULL LIST
2013-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-06-28AR0123/06/12 ANNUAL RETURN FULL LIST
2012-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-06-28AR0123/06/11 ANNUAL RETURN FULL LIST
2010-07-13AR0123/06/10 ANNUAL RETURN FULL LIST
2010-07-13AD03Register(s) moved to registered inspection location
2010-07-13AD02Register inspection address has been changed
2010-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-10-31AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-25288bAPPOINTMENT TERMINATED DIRECTOR GERALD ANDERSON
2009-07-20363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-01-26AA30/09/07 TOTAL EXEMPTION FULL
2009-01-26AA30/09/06 TOTAL EXEMPTION FULL
2008-08-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-29363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2007-07-31363sRETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 43 WHITFIELD STREET LONDON W1T 4HA
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-08363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-02-27RES13REMOVAL & APPOINT AUDIT 14/02/06
2006-02-16225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-08363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-12-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-02244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-27288aNEW DIRECTOR APPOINTED
2004-06-28363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2003-12-11AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-12-01288bDIRECTOR RESIGNED
2003-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-29363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-07-09287REGISTERED OFFICE CHANGED ON 09/07/03 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2002-09-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-03363aRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-05-27225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2001-07-10363aRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-03-27AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-02363aRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-05-16AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-07-06363aRETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
1999-07-05AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-05-28244DELIVERY EXT'D 3 MTH 31/07/98
1998-10-02AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-06-30363aRETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
1998-05-11244DELIVERY EXT'D 3 MTH 31/07/97
1997-09-01AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-07-17363aRETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS
1997-06-04244DELIVERY EXT'D 3 MTH 31/07/96
1996-08-06363aRETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
1996-05-12AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-02-28288DIRECTOR'S PARTICULARS CHANGED
1995-11-29288NEW SECRETARY APPOINTED
1995-11-16288SECRETARY RESIGNED
1995-07-25363aRETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS
1995-04-10AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-08-01363xRETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS
1994-08-01363xRETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS
1994-06-29395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to SPACE PRODUCTIONS 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 SPACE PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AGREEMENT 1994-06-28 Satisfied FILM FINANCES INC.
Intangible Assets
Patents
We have not found any records of SPACE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPACE PRODUCTIONS LIMITED
Trademarks
We have not found any records of SPACE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPACE PRODUCTIONS 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 (59113 - Television programme production activities) as SPACE PRODUCTIONS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where SPACE PRODUCTIONS 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 SPACE PRODUCTIONS 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 SPACE PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SA15 3YE