SPZ Properties Limited

Active01229205 Private limited company
Incorporated
9 October 1975 (51 years)
Industry
Artistic creation (90030)
Owned by
SPZ Holdings Limited
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor Northumberland House
303-306 High Holborn
London
WC1V 7JZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
1 October 2011
Appointed Horn, Alexandra Jessica as Director
21 January 2011
Resigned Black, Clive Darren as Director
31 August 2010
Resigned Lyons, Julian Neil as Secretary
31 August 2010
Resigned Lyons, Julian Neil as Director
31 December 2009
Resigned Sinclair, Jill Esther as Director
1 November 2009
Appointed Black, Clive Darren as Director
1 March 2009
Appointed Horn, Aaron as Director
1 May 2003
Resigned Sinclair, Jill Esther as Secretary
25 February 2003
Resigned Sinclair, David Theodore as Director
1 November 2001
Appointed Lyons, Julian Neil as Secretary
1 November 2001
Appointed Lyons, Julian Neil as Director
17 March 2000
Appointed Sinclair, Jill Esther as Secretary
17 March 2000
Resigned Munro, Helen Jane as Secretary
29 February 2000
Resigned Bedford, Paul Nicholas as Director
23 October 1998
Resigned Sinclair, John Ashley as Director
1 February 1992
Appointed Bedford, Paul Nicholas as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 August 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10772795
SPZ Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02301116

Group structure 4 companies

Ownership group derived from the Companies House PSC register

SPZ Properties Limited This company Owns 75–100% of shares
Rocky Horror Company Limited Owns 25–50% of shares
Unforgettable Songs Limited Owns 75–100% of shares

Financials

Cash
£41,017
Employees
4
Current Ratio
0.3x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 (£4,769,044) (£4,686,293) (£4,784,488) (£5,331,576) (£4,720,221) (£1,773,487)
Balance sheet detail
202420232022202120202019
Fixed Assets£223,529£541,011£537,236£437,775
Current Assets£972,799£3,559,250£3,688,114£3,368,900£3,115,073£3,043,153
Debtors£931,782£3,323,415£3,189,165£2,926,097£2,826,430£3,020,009
Cash£41,017£235,835£498,949£442,803£288,643£23,144
Creditors (< 1 year)£2,968,815£8,502,000£9,243,219£8,671,612£8,311,339£8,217,198
Net Current Assets(£1,996,016)(£4,942,750)(£5,555,105)(£5,302,712)(£5,196,266)(£5,174,045)
Net Assets(£5,331,576)(£4,784,488)(£4,686,293)(£4,769,044)
Shareholder Funds(£1,773,487)(£4,720,221)(£5,331,576)(£4,784,488)(£4,686,293)(£4,769,044)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 October 2025
21 August 2026Confirmation statement with updates26 June 2026
30 July 2025Total exemption full accounts31 October 2024
29 July 2025Confirmation statement with updates26 June 2025
1 August 2024Confirmation statement with updates26 June 2024
Show all recent filings

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