Menna Overview
Here’s a quick overview of SPECIFIC LIMITED 👀 — a London based business that started in 1992.
SPECIFIC LIMITED
- Company statusactive
- Company No02740753
- Age33 years 11 months Incorporated 18 August 1992
- Officers3
Address
6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
SPECIFIC LIMITED is an active company incorporated on 18 August 1992 and based in London, United Kingdom. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities, 90010 Performing arts
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Apr 2022
Change Person Director Company With Change Date
5 Years Ago on 21 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Iain John Lawrie | director | Feb 1955 | 08 Dec 2011 |
| HAMLYN, Michael Paul Frederick | director | Mar 1955 | 18 Aug 1992 |
| POGODA, Marta | director | Aug 1976 | 12 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Paul Frederick Hamlyn | Mar 1955 | 06 Apr 2016 |
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Here’s a quick overview of SPECIFIC LIMITED 👀 — a London based business that started in 1992.