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SPECTRECOM FILMS LIMITED

Company
SPECTRECOM FILMS LIMITED (05193287)

SPECTRECOM FILMS

Phone: +44 (0)2034 052 260
A⁺ rating

KEY FINANCES

Year
2016
Assets
£1282.54k ▲ £924.99k (258.70 %)
Cash
£9.06k ▼ £-16.28k (-64.26 %)
Liabilities
£178.25k ▼ £-527.13k (-74.73 %)
Net Worth
£1104.3k ▼ £1452.12k (-417.49 %)

Download Balance Sheet for 2009-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Lambeth
Company name
SPECTRECOM FILMS LIMITED
Company number
05193287
VAT
GB383227939
Status
Active
Categroy
Private Limited Company
Date of Incorporation
29 Jul 2004
Age - 20 years
Home Country
United Kingdom

CONTACTS

Website
www.spectrecom.co.uk
Phones
02034 052 260
+44 (0)2034 052 260
Registered Address
SPECTRECOM FILMS LTD,
373 KENNINGTON ROAD,
LONDON,
SE11 4PS

ECONOMIC ACTIVITIES

59112
Video production activities
59113
Television programme production activities

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LAST EVENTS

17 Mar 2017
Appointment of Mr Gerard Norman Cleugh as a director on 1 January 2017
17 Mar 2017
Total exemption full accounts made up to 31 December 2016
17 Mar 2017
Appointment of Mr Robert Edward Jowers as a director on 1 January 2017

CHARGES

1 July 2014
Status
Outstanding
Delivered
4 July 2014
Persons entitled
The Royal Bank of Scotland PLC
Description
Contains fixed charge…
11 December 2009
Status
Outstanding
Delivered
16 December 2009
Persons entitled
Dealfirst Limited and Gemaco International Sa
Description
The deposit sum of £18,750 plus value added tax thereon of…
20 May 2005
Status
Satisfied on 12 January 2015
Delivered
24 May 2005
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also

SPECTRACER UK LTD SPECTRA-MAP LIMITED SPECTROMATCH LIMITED SPECTRON LED LIMITED SPECTRONIC DEVICES LIMITED SPECTRO-SERVICE LIMITED

Last update 2018

SPECTRECOM FILMS LIMITED DIRECTORS

Sarah Elizabeth Aynesworth

  Acting
Appointed
29 July 2004
Role
Secretary
Address
Stable Loft, Burnsall, Skipton, North Yorkshire, BD23 6BN
Name
AYNESWORTH, Sarah Elizabeth

Gerard Norman Cleugh

  Acting
Appointed
01 January 2017
Occupation
Director Of Film And Tv
Role
Director
Age
45
Nationality
British
Address
Spectrecom Studios, 373 Kennington Road, London, United Kingdom, SE11 4PS
Country Of Residence
United Kingdom
Name
CLEUGH, Gerard Norman

Andrew William Henry Greener

  Acting PSC
Appointed
29 July 2004
Occupation
Managing Director
Role
Director
Age
62
Nationality
British
Address
Spectrecom Films Ltd, 373 Kennington Road, London, England, SE11 4PS
Country Of Residence
United Kingdom
Name
GREENER, Andrew William Henry
Notified On
24 June 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Christiaan James Charles Harden

  Acting
Appointed
06 January 2012
Occupation
Commercial Director
Role
Director
Age
44
Nationality
British
Address
Spectrecom Films Ltd, 373 Kennington Road, London, England, SE11 4PS
Country Of Residence
England
Name
HARDEN, Christiaan James Charles

Robert Edward Jowers

  Acting
Appointed
01 January 2017
Occupation
Director Of Production
Role
Director
Age
36
Nationality
British
Address
Spectrecom Studios, 373 Kennington Road, London, United Kingdom, SE11 4PS
Country Of Residence
United Kingdom
Name
JOWERS, Robert Edward

Sarah Elizabeth Aynesworth

  Resigned
Appointed
29 July 2004
Resigned
22 December 2011
Occupation
Film Maker
Role
Director
Age
49
Nationality
British
Address
Stable Loft, Burnsall, Skipton, North Yorkshire, BD23 6BN
Country Of Residence
United Kingdom
Name
AYNESWORTH, Sarah Elizabeth

Ben Roy Franklin

  Resigned
Appointed
03 January 2012
Resigned
09 July 2013
Occupation
Director Of Post Production
Role
Director
Age
44
Nationality
British
Address
Waterloo Film Studios, 27-31 Webber Street, Waterloo, London, England, SE1 8QW
Country Of Residence
Great Britain
Name
FRANKLIN, Ben Roy

Steven John Milton

  Resigned
Appointed
29 July 2004
Resigned
02 September 2014
Occupation
Director Of Television
Role
Director
Age
53
Nationality
British
Address
20 Homefield, Yate, Bristol, Avon, BS37 5US
Country Of Residence
United Kingdom
Name
MILTON, Steven John

Stephen Ryan

  Resigned
Appointed
29 July 2004
Resigned
15 September 2007
Occupation
Film Maker
Role
Director
Age
55
Nationality
British
Address
31 Pooles Wharf Court, Rownham Mead Hotwells, Bristol, BS8 4PB
Name
RYAN, Stephen

David Christopher Stell

  Resigned
Appointed
01 April 2014
Resigned
19 November 2014
Occupation
Executive Creative Director
Role
Director
Age
57
Nationality
British
Address
Spectrecom Films Ltd, 373 Kennington Road, London, England, SE11 4PS
Country Of Residence
United Kingdom
Name
STELL, David Christopher

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