OpenCompanies

Spotted Productions Limited

Company number
05204774
Status
Active
Type
Private Limited Company
Incorporated
12 Aug 2004
Nature of business
Artistic creation

Registered office

Co Canny & Associates Ltd
60 Cannon Street
London
EC4N 6NP

Officers

NameRoleAppointedResigned
RYAN, Michael Patrick Director 27 Nov 2020
MARUANI, Anne Director 6 Oct 2008
MANFIELD SERVICES LIMITED Corporate-Secretary 18 Nov 2004 1 Oct 2018
MARUANI, Nathalie Ilona Director 6 Oct 2008 25 Feb 2017
MAROUANI, Gilbert Director 12 Aug 2004 19 Jul 2016
LAURENTIIS, Raffaella De Director 12 Aug 2004 6 Oct 2008
LESCURE, Pierre Francois Director 12 Aug 2004 10 Sep 2008
CR SECRETARIES LIMITED Corporate-Secretary 12 Aug 2004 18 Nov 2004

Control

NameNature of controlNotifiedCeased
Emma 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
Ilan Sibony Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Ms Nathalie Ilona Maruani Ownership Of Shares 25 To 50 Percent 6 Apr 2016 25 Feb 2017

Accounts

Year ended Cash Employees
31 Jul 2025 - 0
31 Jan 2024 - 0
31 Jan 2023 - 2
31 Jan 2022 - 2
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

Companies at the same address

Data