Spz Properties Limited

General information

Name:

Spz Properties Ltd

Office Address:

2nd Floor, Northumberland House 303-306 High Holborn WC1V 7JZ London

Number: 01229205

Incorporation date: 1975-10-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spz Properties came into being in 1975 as a company enlisted under no 01229205, located at WC1V 7JZ London at 2nd Floor, Northumberland House. The firm has been in business for fourty nine years and its official status is active. It 's been twenty seven years from the moment Spz Properties Limited is no longer featured under the business name Sarm Productions. The company's principal business activity number is 90030 meaning Artistic creation. Spz Properties Ltd released its latest accounts for the period up to 2022-10-31. The company's latest confirmation statement was submitted on 2023-06-26.

Due to this particular enterprise's constant growth, it became necessary to acquire new company leaders: Alexandra H., Aaron H. and Trevor H. who have been working together for thirteen years to fulfil their statutory duties for this specific business.

  • Previous company's names
  • Spz Properties Limited 1997-10-21
  • Sarm Productions Limited 1975-10-09

Financial data based on annual reports

Company staff

Alexandra H.

Role: Director

Appointed: 01 October 2011

Latest update: 25 April 2024

Aaron H.

Role: Director

Appointed: 01 March 2009

Latest update: 25 April 2024

Trevor H.

Role: Director

Appointed: 12 July 1991

Latest update: 25 April 2024

People with significant control

The companies with significant control over the firm are: Spz Holdings Limited owns over 3/4 of company shares. This company can be reached in London at Ladbroke Grove, W11 1PG and was registered as a PSC under the reg no 02301116. Sarm Music Holdings Ltd owns over 3/4 of company shares. This company can be reached in London at Ladbroke Grove, W11 1PG and was registered as a PSC under the reg no 10772795.

Spz Holdings Limited
Address: 105 Ladbroke Grove, London, W11 1PG, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 02301116
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Sarm Music Holdings Ltd
Address: 105 Ladbroke Grove, London, W11 1PG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 10772795
Notified on 30 August 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
48
Company Age

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