SPRIG PRODUCTIONS LIMITED

SPRIG PRODUCTIONS LIMITED

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

    Company NameSPRIG PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04279411
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPRIG PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is SPRIG PRODUCTIONS LIMITED located?

    Registered Office Address
    22 Butt Street Butt Street
    Minchinhampton
    GL6 9JS Stroud
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRIG PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for SPRIG PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 04, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    6 pagesAA

    Unaudited abridged accounts made up to Feb 28, 2020

    6 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on Sep 04, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Julia Stitt as a director on Mar 04, 2019

    2 pagesAP01

    Secretary's details changed for Julia Stitt on Feb 20, 2019

    1 pagesCH03

    Director's details changed for Mr Martin William Hewitt Stitt on Feb 20, 2019

    2 pagesCH01

    Unaudited abridged accounts made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Sep 04, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2017

    6 pagesAA

    Confirmation statement made on Sep 04, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 04, 2016 with updates

    5 pagesCS01

    Registered office address changed from The Coachhouse, 346 Cavendish Road, Balham London SW12 0PJ to 22 Butt Street Butt Street Minchinhampton Stroud GL6 9JS on Nov 29, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2016

    6 pagesAA

    Current accounting period extended from Aug 31, 2015 to Feb 28, 2016

    1 pagesAA01

    Annual return made up to Sep 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Sep 04, 2014 with full list of shareholders

    4 pagesAR01

    Who are the officers of SPRIG PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STITT, Julia
    Butt Street
    Minchinhampton
    GL6 9JS Stroud
    22 Butt Street
    England
    Secretary
    Butt Street
    Minchinhampton
    GL6 9JS Stroud
    22 Butt Street
    England
    German123335900001
    STITT, Julia
    Butt Street
    Minchinhampton
    GL6 9JS Stroud
    22 Butt Street
    England
    Director
    Butt Street
    Minchinhampton
    GL6 9JS Stroud
    22 Butt Street
    England
    United KingdomBritish255962070001
    STITT, Martin William Hewitt
    Butt Street
    Minchinhampton
    GL6 9JS Stroud
    22 Butt Street
    England
    Director
    Butt Street
    Minchinhampton
    GL6 9JS Stroud
    22 Butt Street
    England
    United KingdomBritish78027570002
    STITT, Martin William Hewitt
    The Coachhouse
    346 Cavendish Road
    SW12 0PJ Balham
    London
    Secretary
    The Coachhouse
    346 Cavendish Road
    SW12 0PJ Balham
    London
    British78027570001
    WHBC NOMINEE SECRETARIES LIMITED
    Wellesley House
    7 Clarence Parade
    GL50 3NY Cheltenham
    Gloucestershire
    Nominee Secretary
    Wellesley House
    7 Clarence Parade
    GL50 3NY Cheltenham
    Gloucestershire
    900018580001
    WILSON, Piers Leigh Stuart
    55 Altenburg Gardens
    SW11 1JH London
    Director
    55 Altenburg Gardens
    SW11 1JH London
    British59809960002
    WHBC NOMINEE DIRECTORS LIMITED
    Wellesley House
    7 Clarence Parade
    GL50 3NY Cheltenham
    Gloucestershire
    Nominee Director
    Wellesley House
    7 Clarence Parade
    GL50 3NY Cheltenham
    Gloucestershire
    900018570001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin William Hewitt Stitt
    Butt Street
    Minchinhampton
    GL6 9JS Stroud
    22
    England
    Apr 06, 2016
    Butt Street
    Minchinhampton
    GL6 9JS Stroud
    22
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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