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SPIDER ISLAND LIMITED

SPIDER ISLAND LIMITED

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

    • Overview

    Company NameSPIDER ISLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15301073
    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 SPIDER ISLAND LIMITED?

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

    Where is SPIDER ISLAND LIMITED located?

    Registered Office Address
    2nd Floor 55 Ludgate Hill
    EC4M 7JW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPIDER ISLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SPIDER ISLAND LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

    What are the latest filings for SPIDER ISLAND LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on Apr 12, 2025 with no updates

    		3 pagesCS01

    Registration of charge 153010730002, created on Mar 28, 2025

    		34 pagesMR01

    Registration of charge 153010730001, created on Mar 28, 2025

    		33 pagesMR01

    Appointment of Mr Allan Niblo as a director on Jan 16, 2025

    		2 pagesAP01

    Confirmation statement made on Apr 12, 2024 with updates

    		4 pagesCS01

    Notification of Vertigo Films Ltd as a person with significant control on Apr 11, 2024

    		2 pagesPSC02

    Cessation of James Bryning Richardson as a person with significant control on Apr 11, 2024

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 21, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 21, 2023

    Statement of capital on Nov 21, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SPIDER ISLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIBLO, Allan
    2nd Floor
    55 Ludgate Hill
    EC4M 7JW London
    2nd Floor, 55 Ludgate Hill
    United Kingdom
    		Director
    2nd Floor
    55 Ludgate Hill
    EC4M 7JW London
    2nd Floor, 55 Ludgate Hill
    United Kingdom
    		EnglandBritishFilm Producer226355280001
    RICHARDSON, James Bryning
    55 Ludgate Hill
    EC4M 7JW London
    2nd Floor
    England
    		Director
    55 Ludgate Hill
    EC4M 7JW London
    2nd Floor
    England
    		EnglandBritishDirector86866840002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPIDER ISLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ludgate Hill
    EC4M 7JW London
    2nd Floor, 55
    England
    		Apr 11, 2024
    Ludgate Hill
    EC4M 7JW London
    2nd Floor, 55
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04937325
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Bryning Richardson
    55 Ludgate Hill
    EC4M 7JW London
    2nd Floor
    England
    		Nov 21, 2023
    55 Ludgate Hill
    EC4M 7JW London
    2nd Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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