SPINNING HEAD FILMS LIMITED

SPINNING HEAD FILMS LIMITED

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

    Company NameSPINNING HEAD FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05379076
    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 SPINNING HEAD FILMS LIMITED?

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

    Where is SPINNING HEAD FILMS LIMITED located?

    Registered Office Address
    Yr Hen Llythyrdy
    Mynachlogddu
    SA66 7SD Clynderwen
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPINNING HEAD FILMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for SPINNING HEAD FILMS LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2025
    Next Confirmation Statement DueOct 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024
    OverdueNo

    What are the latest filings for SPINNING HEAD FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Brookmans Glandwr Road Llanfyrnach SA35 0DA Wales to Yr Hen Llythyrdy Mynachlogddu Clynderwen SA66 7SD on Aug 01, 2023

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Registered office address changed from 152 Kimberley Road Cardiff CF23 5AF to Brookmans Glandwr Road Llanfyrnach SA35 0DA on Feb 24, 2023

    1 pagesAD01

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Confirmation statement made on Oct 11, 2019 with no updates

    3 pagesCS01

    Cancellation of shares. Statement of capital on Oct 11, 2018

    • Capital: GBP 95
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Confirmation statement made on Oct 11, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 01, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of SPINNING HEAD FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MESSER PRICE, Gaynor Elizabeth
    Kimberley Road
    CF23 5AF Cardiff
    152
    South Glamorgan
    Secretary
    Kimberley Road
    CF23 5AF Cardiff
    152
    South Glamorgan
    British136554650001
    MESSER PRICE, Gaynor Elizabeth
    Kimberley Road
    CF23 5AF Cardiff
    152
    South Glamorgan
    Director
    Kimberley Road
    CF23 5AF Cardiff
    152
    South Glamorgan
    WalesBritishDirector136554650001
    PRICE, Wyndham
    152 Kimberley Road
    CF23 5AF Cardiff
    South Glamorgan
    Director
    152 Kimberley Road
    CF23 5AF Cardiff
    South Glamorgan
    United KingdomBritishDirector104021400001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of SPINNING HEAD FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gaynor Messer Price
    Penylan
    CF23 5AF Cardiff
    152 Kimberley Road
    Wales
    Apr 06, 2016
    Penylan
    CF23 5AF Cardiff
    152 Kimberley Road
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    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.
    Mr Wyndham Price
    Penylan
    CF23 5AF Cardiff
    152 Kimberley Road
    Wales
    Apr 06, 2016
    Penylan
    CF23 5AF Cardiff
    152 Kimberley Road
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    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