Spincharm Limited

Active02689578 Private limited company
Incorporated
20 February 1992 (34 years)
Industry
Artistic creation (90030)
Accounts type
Dormant
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2021
Director · Appointed 17 January 2017
British
Born April 1946 (80)
Director · Appointed 21 February 1992
British
Born March 1950 (76)
Officer history (12 former)
1 January 2021
Appointed Srlv LLP as Corporate Secretary
31 December 2020
Resigned New Bond Street Registrars Limited as Corporate Secretary
17 January 2017
Appointed Young, Stewart Grant as Director
7 December 2016
Resigned Lake, Gregory Stuart as Director
31 March 2016
Appointed New Bond Street Registrars Limited as Corporate Secretary
31 March 2016
Resigned Bond Street Registrars Limited as Corporate Secretary
10 March 2016
Resigned Emerson, Keith as Director
1 January 2013
Appointed Bond Street Registrars Limited as Corporate Secretary
1 January 2013
Resigned Portland Registrars Limited as Corporate Secretary
20 March 2001
Appointed Emerson, Keith as Director
20 March 2001
Resigned Emerson, Dorothy Frances as Director
15 September 1995
Resigned Meyer, Janine Marjorie as Secretary
15 September 1995
Appointed Portland Registrars Limited as Corporate Secretary
7 November 1994
Appointed Meyer, Janine Marjorie as Secretary
7 November 1994
Resigned Bavington Corporate Services Limited as Corporate Secretary
7 February 1993
Resigned Emerson, Keith as Secretary
7 February 1993
Appointed Emerson, Dorothy Frances as Director
7 February 1993
Appointed Bavington Corporate Services Limited as Corporate Secretary
7 February 1993
Resigned Emerson, Keith as Director
21 February 1992
Appointed Emerson, Keith as Secretary
21 February 1992
Appointed Emerson, Keith as Director
21 February 1992
Resigned Ziprin, Geoffrey Charles as Nominee Secretary
21 February 1992
Resigned Potter, Irene as Nominee Director
21 February 1992
Appointed Palmer, Carl Frederick Kendall as Director
20 February 1992
Appointed Ziprin, Geoffrey Charles as Nominee Secretary
20 February 1992
Appointed Potter, Irene as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2606809

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Livezone Limited Owns 25–50% of shares
Spincharm Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£999
Employees
2

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £682 £682 £682 £682 £999 £999 £999
Balance sheet detail
2025202420232022202120202019
Current Assets£999£999£999£682£682£682£682
Net Current Assets£999£999£999£682£682£682£682
Net Assets£999£999£999£682£682£682£682
Shareholder Funds£999£999£999£682£682£682£682

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Accounts for a dormant company31 July 2025
13 December 2025Confirmation statement with no updates11 December 2025
17 April 2025Accounts for a dormant company31 July 2024
15 January 2025Confirmation statement with no updates11 December 2024
25 June 2024Accounts for a dormant company31 July 2023
Show all recent filings

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