Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Spier Films Limited
- Incorporated
- 6 December 2007 (18 years)
- Previously known as
- Spier Distribution Limited (until 2 June 2014)This list may be incomplete. See all names on Companies House
- Industry
- Motion picture production activities (59111) Motion picture distribution activities (59131)
- Directors
- Owned by
- Diverco Holdings S.A.R.LMichael Joseph Hayes Auret
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Harwood House43 Harwood RoadLondonSW6 4QP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Other
Irish
Born March 1969 (57)
Officer history (3 former)
14 October 2010
30 April 2009
30 April 2009
Resigned Beatty, Christina Anne as Secretary
30 April 2009
Resigned Beatty, Christina Anne as Director
6 January 2009
6 December 2007
Appointed Beatty, Christina Anne as Secretary
6 December 2007
Appointed Beatty, Christina Anne as Director
6 December 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Diverco Holdings S.A.R.L
Corporate entity · Notified 29 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Liability Company
Individual · Notified 26 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born March 1969 (57)
Former controllers (1)
29 July 2026
Ceased Capricorn Global Ventures Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£318,254)
- Cash
- £11,393
- Employees
- 1
- Debt Ratio
- 2393%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | |
|---|---|---|---|
| Fixed Assets | £0 | £0 | £480 |
| Current Assets | £13,877 | £49,463 | £38,712 |
| Cash | £11,393 | £46,979 | £36,642 |
| Creditors (< 1 year) | £332,131 | £327,009 | £203,807 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | (£318,254) | (£277,546) | (£165,095) |
| Net Assets | (£318,254) | (£277,546) | (£164,615) |
| Shareholder Funds | (£318,254) | (£277,546) | (£164,615) |
| Turnover | £187,479 | ||
| Cost of Sales | £122,172 | ||
| Gross Profit | £65,307 | ||
| Admin Expenses | £44,366 | ||
| Operating Profit | £26,771 | ||
| Profit for Period | £26,771 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Cessation of a person with significant control | |||
| 12 August 2026 | Notification of a person with significant control | |||
| 12 August 2026 | Confirmation statement with updates | 12 August 2026 | ||
| 1 July 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 21 January 2026 | Total exemption full accounts | 31 December 2024 |
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