SPRING STUDIOS LIMITED
Active - Accounts Filed
General Information
NAME
SPRING STUDIOS LIMITED
COMPANY NUMBER
03235594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
08/08/1996
(28 years and 4 months old)
WEBSITE
www.springstudios.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/08/1996
29/08/1996
CROWNGLOBE LIMITED
LONDON
NW5 3BH
Telephone: 02072678383
TPS: No
Spring House
10 Spring Place
Kentish Town
London
NW5 3BH
Telephone: 72678383
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPRING MEDIA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SPRING STUDIOS LIMITED | Active - Accounts Filed | View Report |
| HENHOUSE MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Francesco Costa (927966232) has left the board |
| 11/11/2024 | New Board Member Navin Khattar (907483355) Appointed |
| 11/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPRING STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPRING STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPRING STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 13 Past: 9 |
View Report |
|
22/08/2018 - Present (6 years and 3 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 14 Past: 15 |
View Report |
|
08/08/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2822 |
View Report |
|
08/08/1996 - 18/06/2020 (23 years and 10 months) Born in Aug 1972 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPRING MEDIA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SPRING STUDIOS LIMITED | Active - Accounts Filed | View Report |
| HENHOUSE MEDIA LIMITED | Active - Accounts Filed | View Report |
| SIX DESIGN LIMITED | Active - Accounts Filed | View Report |
| STAR & CO LIMITED | Active - Accounts Filed | View Report |
| STAR PRODUCTION LIMITED | Active - Accounts Filed | View Report |
| WINK MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Francesco Costa (927966232) has left the board |
| 11/11/2024 | New Board Member Navin Khattar (907483355) Appointed |
| 11/10/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Board Member Francesco Costa (927966232) Appointed |
| 18/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 24/08/2018 | New Board Member Marco Donato Michele Di Capua (924970008) Appointed |
| 01/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 21/07/2017 | STATURA LTD (923492472) has left the board |
| 21/07/2017 | New Company Secretary STATURA LTD (920328671) Appointed |
| 07/07/2017 | New Company Secretary STATURA LTD (923492472) Appointed |
| 12/01/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 20/09/2016 | Cecelia Kurzman (920359005) has left the board |
| 20/09/2016 | Arvind Khattar (907483362) has left the board |
| 20/09/2016 | Maurizio Flammini (919811580) has left the board |
| 20/09/2016 | New Annual Return filed |
| 20/09/2016 | Hank Uberoi (918328152) has left the board |
| 09/01/2016 | New Accounts filed |
| 05/01/2016 | New Board Member Arvind Khattar (907483362) Appointed |
| 05/01/2016 | Arvind Khattar (920377431) has left the board |
| 30/12/2015 | New Board Member Arvind Khattar (920377431) Appointed |
| 21/12/2015 | New Board Member Cecelia Kurzman (920359005) Appointed |
| 20/11/2015 | James Matthews Moffat (918908331) has left the board |
| 12/09/2015 | New Annual Return filed |
| 04/06/2015 | New Board Member Maurizio Flammini (919811580) Appointed |
| 04/01/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 07/07/2014 | New Board Member James Matthews Moffat (918908331) Appointed |
| 10/06/2014 | Alejandro Agag Longo (917831199) has left the board |
| 03/12/2013 | New Board Member Hank Uberoi (918328152) Appointed |
| 19/10/2013 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 02/05/2013 | Godfrey Frank Jillings (905433106) has left the board |
| 11/10/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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