Adam Spiegel Productions Limited

Active06313721 Private limited company
Incorporated
16 July 2007 (19 years)
Previously known as
Shelfco (No. 3442) Limited (until 23 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Support activities to performing arts (90020)
Owned by
Adam Pennington Spiegel
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2011
British
Born June 1970 (56)
Director · Appointed 7 June 2010
British
Born June 1968 (58)
Officer history (11 former)
21 March 2025
Resigned Stace, Emma Louise as Secretary
21 March 2025
Resigned Blacksell, Richard John as Secretary
3 November 2020
Resigned Eady, Robert James as Secretary
3 November 2020
Appointed Blacksell, Richard John as Secretary
3 November 2020
Appointed Stace, Emma Louise as Secretary
27 August 2019
Appointed Eady, Robert James as Secretary
31 May 2017
Resigned Ap Partnership Services Limited as Corporate Secretary
19 November 2013
Appointed Ap Partnership Services Limited as Corporate Secretary
19 November 2013
Resigned Blg Registrars Limited as Corporate Secretary
1 August 2011
Appointed Longworth, Charlotte Gay as Director
7 June 2010
7 June 2010
Appointed Spiegel, Adam Pennington as Director
7 June 2010
Appointed Blg Registrars Limited as Corporate Secretary
7 June 2010
Resigned Eady, Robert James as Secretary
7 June 2010
Resigned Stage Entertainment B.V. as Corporate Director
22 May 2008
Appointed Eady, Robert James as Secretary
20 May 2008
17 September 2007
Appointed Taylor, Charles Geoffrey William as Director
17 September 2007
Appointed Stage Entertainment B.V. as Corporate Director
17 September 2007
17 September 2007
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
17 September 2007
Resigned Mikjon Limited as Corporate Nominee Director
16 July 2007
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
16 July 2007
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 26 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)
Former controllers (2)
26 June 2024
Ceased Adam Spiegel Holdings Limited — Owns 75–100% of shares
7 November 2023
Ceased Adam Pennington Spiegel — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£189,376)
Cash
£651,714
Profit
£497,618
Debt Ratio
118%
Current Ratio
0.8x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £698,628 £189,848 £600,667 £385,200 £33,115 (£189,376)
Balance sheet detail
202520242023202220212020
Fixed Assets£34,883£60,876£67,980£23,304£14,146£26,193
Current Assets£1,045,485£1,851,503£1,261,778£2,011,770£2,972,641
Debtors£218,771£1,791,089£1,037,859£517,492£1,917,270£2,697,030
Cash£651,714£60,414£112,429£744,286£94,500£275,611
Creditors (< 1 year)£1,269,744£1,874,323£828,211£544,474£1,561,127£2,025,265
Creditors (> 1 year)£135,000£270,000£270,000
Net Current Assets(£224,259)(£22,820)£717,304£450,643£947,376
Net Assets(£189,376)£33,115£385,200£600,667£189,848£698,628
Shareholder Funds(£189,376)£33,115£385,200£600,667£189,848£698,628

Filings

Recent filings only. See the full history on Companies House

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