About

Registered Number: 07313700
Date of Incorporation: 14/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: C/O Harris Young And Beattie, 1 Franchise Street, Kidderminster, Worcestershire, DY11 6RE

 

Spectre Productions Ltd was registered on 14 July 2010 with its registered office in Kidderminster, Worcestershire, it's status in the Companies House registry is set to "Active". The companies director is listed as Millward, Robert in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLWARD, Robert 05 October 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen John Scott/
1950-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Deborah Jane Bazso/
1962-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Robert Millward/
1949-12
Individual person with significant control British/
Gibraltar
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 09 October 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 25 April 2018
AP01 - Appointment of director 06 October 2017
PSC01 - N/A 05 October 2017
CS01 - N/A 05 October 2017
PSC07 - N/A 05 October 2017
TM01 - Termination of appointment of director 05 October 2017
TM01 - Termination of appointment of director 05 October 2017
PSC07 - N/A 05 October 2017
CS01 - N/A 14 July 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 19 July 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 18 July 2011
AP01 - Appointment of director 13 August 2010
AD01 - Change of registered office address 13 August 2010
NEWINC - New incorporation documents 14 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.