SPRING FILMS LTD
- Company statusliquidation
- Company No05843048
- Age19 years 1 month Incorporated 12 June 2006
- Officers8
Address
C/O Azets, Secure House Lulworth Close, Chandler's Ford, Southampton, SO53 3TL
SPRING FILMS LTD is an liquidation company incorporated on 12 June 2006 and based in Southampton. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 28 June 2024. Next accounts due by 28 March 2025
See filing history on Companies House
Monitor
Latest Activity
Liquidation Disclaimer Notice
0 Months Ago on 16 Jul 2025
Liquidation Voluntary Statement Of Affairs
8 Months Ago on 01 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 24 Oct 2024
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 24 Oct 2024
Resolution
9 Months Ago on 24 Oct 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 13 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 21 Jun 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 21 Jun 2024
Change To A Person With Significant Control
1 Year Ago on 18 Jun 2024
Change To A Person With Significant Control
1 Year Ago on 18 Jun 2024
Change To A Person With Significant Control Without Name Date
1 Year Ago on 18 Jun 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 Jun 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 Jun 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jun 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jun 2024
Capital Cancellation Shares
1 Year Ago on 31 May 2024
Capital Return Purchase Own Shares
1 Year Ago on 31 May 2024
Capital Name Of Class Of Shares
1 Year Ago on 20 May 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Mar 2024
Capital Allotment Shares
1 Year Ago on 30 Oct 2023
Resolution
1 Year Ago on 30 Oct 2023
Memorandum Articles
1 Year Ago on 30 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2022
People
Officers8
Significant control (PSC)2
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
SINGER, Andre Felix Vitus | secretary | 12 Jun 2006 | |
CREASEY, Richard John | director | Aug 1944 | 13 Mar 2012 |
DAVIDSON, John Paul | director | May 1953 | 13 Mar 2012 |
SHEBBEARE, Thomas Andrew, Sir | director | Jan 1952 | 13 Mar 2012 |
SINGER, Andre Felix Vitus | director | May 1945 | 12 Jun 2006 |
SINGER, Ann Lynette | director | Jul 1948 | 12 Jun 2006 |
SMITH, Christopher James Richardson | director | Dec 1965 | 14 Oct 2021 |
STAUSBERG, Matthias Franz | director | Jul 1971 | 15 Oct 2018 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mr Andre Felix Vitus Singer | May 1945 | 23 Apr 2024 |
Mrs Ann Lynette Singer | Jul 1948 | 23 Apr 2024 |
Mr Andre Felix Vitus Singer | May 1945 | 06 Apr 2016 |
Mrs Ann Lynette Singer | Jul 1948 | 06 Apr 2016 |
Mr Richard Henry Melman | Sep 1957 | 06 Apr 2016 |
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