Spotted Productions Limited
- Company number
- 05204774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2004
- Nature of business
- Artistic creation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CR SECRETARIES LIMITED | Corporate-Secretary | 12 Aug 2004 | 18 Nov 2004 |
| LESCURE, Pierre Francois | Director | 12 Aug 2004 | 10 Sep 2008 |
| LAURENTIIS, Raffaella De | Director | 12 Aug 2004 | 6 Oct 2008 |
| MAROUANI, Gilbert | Director | 12 Aug 2004 | 19 Jul 2016 |
| MARUANI, Nathalie Ilona | Director | 6 Oct 2008 | 25 Feb 2017 |
| MANFIELD SERVICES LIMITED | Corporate-Secretary | 18 Nov 2004 | 1 Oct 2018 |
| RYAN, Michael Patrick | Director | 27 Nov 2020 | |
| MARUANI, Anne | Director | 6 Oct 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Nathalie Ilona Maruani | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 25 Feb 2017 |
| Ilan Sibony | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Ms Anne Maruani | Voting Rights 25 To 50 Percent | 6 Apr 2016 | |
| Emma Sibony | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Jul 2025 | - | 0 |
| 31 Jan 2024 | - | 0 |
| 31 Jan 2023 | - | 2 |
| 31 Jan 2022 | - | 1 |
| 31 Jan 2021 | - | 1 |
| 31 Jan 2020 | - | 1 |
| 31 Jan 2019 | - | 1 |
| 31 Jan 2018 | - | 1 |
| 31 Jan 2017 | - | - |
| 31 Jan 2016 | £3,595 | - |
| 31 Jan 2015 | - | - |
| 31 Jan 2014 | - | - |
| 31 Jan 2013 | - | - |
| 31 Jan 2012 | - | - |
| 31 Jan 2011 | - | - |
| 31 Jan 2010 | - | - |
| 31 Jan 2009 | - | - |
| 31 Jan 2008 | - | - |
| 31 Jan 2007 | - | - |
| 31 Jan 2006 | - | - |
Connections
Directors’ other companies
- MARUANI, Anne - Director at We Never Sleep Limited
- RYAN, Michael Patrick - Director at We Never Sleep Limited