Spellbound Recordings Limited

Active04414503 Private limited company
Incorporated
11 April 2002 (24 years)
Previously known as
Swanspur Ltd (until 20 September 2009)
Industry
Other business support service activities n.e.c. (82990)
Directors
Carmelo Luigi Luggeri
Pauline Matthews
Owned by
Carmelo Luigi Luggeri
Pauline Matthews
Accounts type
Micro entity
Region
East of England
Address
Old Barn
Gardiners Lane
Ashwell
SG7 5LZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Matthews, Pauline
Secretary · Appointed 30 April 2017
Luggeri, Carmelo Luigi
Director · Appointed 2 September 2016
British
Born June 1956 (70)
Matthews, Pauline
Director · Appointed 2 September 2016
British
Born March 1947 (79)
Officer history (4 former)
30 April 2017
Appointed Matthews, Pauline as Secretary
30 April 2017
Resigned Haley, Betty as Secretary
2 September 2016
Appointed Luggeri, Carmelo Luigi as Director
2 September 2016
Appointed Matthews, Pauline as Director
2 September 2016
Resigned Luggeri, Tracey Sarah as Director
12 September 2002
Appointed Luggeri, Tracey Sarah as Director
24 July 2002
Appointed Haley, Betty as Secretary
12 June 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 June 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 April 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 April 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Carmelo Luigi Luggeri
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1956 (70)
Pauline Matthews
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1947 (79)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£14,845
Employees
2
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £14,235 (£10,741) (£18,127) (£10,195) £14,144 £14,845
Balance sheet detail
202520242023202220212020
Fixed Assets£240£686£1,093£3,361£7,943£14,401
Current Assets£22,331£31,860£8,475£10,128£1,397£15,843
Creditors (< 1 year)£7,726£18,402£17,969£19,616£8,081£12,114
Creditors (> 1 year)£0£1,794£12,000£12,000£3,895
Net Current Assets£14,605£13,458(£9,494)(£9,488)(£6,684)£3,729
Net Assets£14,845£14,144(£10,195)(£18,127)(£10,741)£14,235
Shareholder Funds£14,845£14,144(£10,195)(£18,127)(£10,741)£14,235

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates23 April 2026
6 July 2026Confirmation statement with no updates6 July 2026
27 December 2025Micro company accounts31 March 2025
6 May 2025Confirmation statement with no updates23 April 2025
29 December 2024Micro company accounts31 March 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?