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Company Information for

SPIES PRODUCTION LIMITED

2ND FLOOR, 42 GLASSHOUSE STREET, 42 GLASSHOUSE STREET, LONDON, W1B 5DW,

Company Registration Number

06422552

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Spies Production Ltd

SPIES PRODUCTION LIMITED was founded on 2007-11-08 and has its registered office in 42 Glasshouse Street. The organisation's status is listed as "Active - Proposal to Strike off". Spies Production Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
SPIES PRODUCTION LIMITED

2ND FLOOR 42 GLASSHOUSE STREET 42 GLASSHOUSE STREET LONDON W1B 5DW Other companies in W1B

Filing Information

Company Number		06422552
Company ID Number		06422552
Date formed		2007-11-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-11-30
Account next due		2017-08-31
Latest return		2016-11-08
Return next due		2017-11-22
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-15 22:08:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPIES PRODUCTION LIMITED

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Companies with same name SPIES PRODUCTION LIMITED

The following companies were found which have the same name as SPIES PRODUCTION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SPIES PRODUCTIONS INCORPORATED	California	Unknown

Company Officers of SPIES PRODUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHIEU ABRAHAM CORNEILLE DE BRACONIER D'ALPHEN	Company Secretary	2008-09-01
BERTRAND CLAUDE JOSE FAIVRE	Director	2007-11-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIA DE LA SOLEDAD NATASHA GATTI PASCUAL	Director	2010-06-01	2016-05-23
EMMA LOUISE MURPHY	Company Secretary	2007-11-08	2008-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BERTRAND CLAUDE JOSE FAIVRE	JOYEUX NOEL LIMITED	Director	2013-01-10	CURRENT	2004-04-29	Active
BERTRAND CLAUDE JOSE FAIVRE	HUNTING PRODUCTIONS LIMITED	Director	2012-11-20	CURRENT	2003-02-28	Active
BERTRAND CLAUDE JOSE FAIVRE	LATE BLOOMERS LIMITED	Director	2010-01-20	CURRENT	2010-01-20	Active
BERTRAND CLAUDE JOSE FAIVRE	TRUE NORTH FILMS LIMITED	Director	2006-07-05	CURRENT	2006-07-05	Active
BERTRAND CLAUDE JOSE FAIVRE	FROG FILMS LIMITED	Director	2000-05-19	CURRENT	2000-05-19	Active
BERTRAND CLAUDE JOSE FAIVRE	THE BUREAU FILM COMPANY LIMITED	Director	2000-04-27	CURRENT	2000-04-27	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.

Date	Document Type	Document Description
2018-02-06	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-11-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-09	DS01	Application to strike the company off the register
2017-10-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-08-05	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIA DE LA SOLEDAD NATASHA GATTI PASCUAL
2015-11-12	LATEST SOC	12/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-12	AR01	08/11/15 ANNUAL RETURN FULL LIST
2015-03-23	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03	AR01	08/11/14 ANNUAL RETURN FULL LIST
2014-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/14 FROM 18 Phipp Street London EC2A 4NU
2014-06-25	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-13	LATEST SOC	13/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-13	AR01	08/11/13 ANNUAL RETURN FULL LIST
2013-07-04	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-15	AR01	08/11/12 ANNUAL RETURN FULL LIST
2012-07-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-30	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-10	AR01	08/11/11 ANNUAL RETURN FULL LIST
2011-04-08	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-11	AR01	08/11/10 ANNUAL RETURN FULL LIST
2010-09-22	AP01	DIRECTOR APPOINTED MRS MARIA DE LA SOLEDAD NATASHA GATTI PASCUAL
2010-06-23	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-08	DISS40	Compulsory strike-off action has been discontinued
2010-05-05	AR01	08/11/09 ANNUAL RETURN FULL LIST
2010-03-09	GAZ1	FIRST GAZETTE
2009-10-09	AA	30/11/08 TOTAL EXEMPTION FULL
2009-02-10	363a	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-12-09	288b	APPOINTMENT TERMINATED SECRETARY EMMA MURPHY
2008-12-05	288a	SECRETARY APPOINTED MATTHIEU DE BRACONIER
2008-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 28 GOODGE STREET LONDON W1T 2QQ
2007-11-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to SPIES PRODUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-03-09

Fines / Sanctions

No fines or sanctions have been issued against SPIES PRODUCTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE AND DEED OF ASSIGNMENT	2012-07-04	Outstanding	THE BRITISH BROADCASTING CORPORATION
CHARGE AND ASSIGNMENT	2012-07-04	Outstanding	CHANNEL FOUR TELEVISION CORPORATION, THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED AND THE BRITISH BROADCASTING CORPORATION

Intangible Assets

Patents

We have not found any records of SPIES PRODUCTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SPIES PRODUCTION LIMITED

Trademarks

We have not found any records of SPIES PRODUCTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPIES PRODUCTION 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 (82990 - Other business support service activities not elsewhere classified) as SPIES PRODUCTION LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where SPIES PRODUCTION 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	SPIES PRODUCTION LIMITED	Event Date	2010-03-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPIES PRODUCTION 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 SPIES PRODUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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