SPACE PRODUCTIONS LIMITED

SPACE PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPACE PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02725272
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPACE PRODUCTIONS LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is SPACE PRODUCTIONS LIMITED located?

    Registered Office Address
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPACE PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for SPACE PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2027
    Next Confirmation Statement DueMay 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2026
    OverdueNo

    What are the latest filings for SPACE PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    9 pagesAA

    Confirmation statement made on May 14, 2026 with no updates

    3 pagesCS01

    Cessation of Gerald Alexander Anderson as a person with significant control on Mar 05, 2026

    1 pagesPSC07

    Accounts for a dormant company made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on May 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    10 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    11 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    11 pagesAA

    Accounts for a dormant company made up to Sep 30, 2016

    11 pagesAA

    Notification of Gerald Alexander Anderson as a person with significant control on Jun 01, 2016

    2 pagesPSC01

    Notification of Mentorn Media Limited as a person with significant control on Jun 01, 2016

    2 pagesPSC02

    Confirmation statement made on Jun 23, 2017 with no updates

    3 pagesCS01

    Annual return made up to Jun 23, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2015

    16 pagesAA

    Who are the officers of SPACE PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEACH, David Dennis Wilkie
    39 Clavering Avenue
    Barnes
    SW13 8DX London
    Secretary
    39 Clavering Avenue
    Barnes
    SW13 8DX London
    British111135630001
    LEACH, David Dennis Wilkie
    39 Clavering Avenue
    Barnes
    SW13 8DX London
    Director
    39 Clavering Avenue
    Barnes
    SW13 8DX London
    EnglandBritish111135630001
    COOMBS, Edmund
    10 Dorset Road
    Wimbledon
    SW19 3HA London
    Secretary
    10 Dorset Road
    Wimbledon
    SW19 3HA London
    British60242090001
    HOOLAHAN, Catriona Jane
    18a Bina Gardens
    SW5 0LA London
    Secretary
    18a Bina Gardens
    SW5 0LA London
    British37592160001
    ANDERSON, Gerald Alexander
    Greenman
    Highmoor
    RG9 5DH Henley On Thames
    Oxfordshire
    Director
    Greenman
    Highmoor
    RG9 5DH Henley On Thames
    Oxfordshire
    British3488020001
    COOMBS, Edmund
    10 Dorset Road
    Wimbledon
    SW19 3HA London
    Director
    10 Dorset Road
    Wimbledon
    SW19 3HA London
    British60242090001
    GUTTERIDGE, Keith Thomas Cloudesley
    Tilbrook Hall
    Tilbrook
    PE28 0JR Huntingdon
    Cambridgeshire
    Director
    Tilbrook Hall
    Tilbrook
    PE28 0JR Huntingdon
    Cambridgeshire
    EnglandBritish6324660001
    GUTTERIDGE, Thomas Michael Gillan
    The Old House 11 Parsonage Lane
    Market Lavington
    SN10 4AA Devizes
    Wiltshire
    Director
    The Old House 11 Parsonage Lane
    Market Lavington
    SN10 4AA Devizes
    Wiltshire
    British46949740003

    Who are the persons with significant control of SPACE PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerald Alexander Anderson
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    Jun 01, 2016
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mentorn Media Limited
    Park Street
    SA15 3YE Llanelli
    Tinopolis Centre
    Wales
    Jun 01, 2016
    Park Street
    SA15 3YE Llanelli
    Tinopolis Centre
    Wales
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number2329345
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0