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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Horn, Trevor Charles
    Born in July 1949
    Individual (15 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Horn, Aaron
    Born in December 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Horn, Alexandra Jessica
    Born in April 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ now
    OF - Director → CIF 0
  • 4
    BALMWHEEL LIMITED - 1990-01-25
    icon of address105, Ladbroke Grove, London, England
    Dissolved Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of address105, Ladbroke Grove, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,022,983 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-08-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Sinclair, John Ashley
    Company Director born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-10-23
    OF - Director → CIF 0
  • 2
    Lyons, Julian Neil
    Aca born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2010-08-31
    OF - Director → CIF 0
    Lyons, Julian Neil
    Aca
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 3
    Munro, Helen Jane
    Individual
    Officer
    icon of calendar ~ 2000-03-17
    OF - Secretary → CIF 0
  • 4
    Sinclair, Jill Esther
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar ~ 2009-12-31
    OF - Director → CIF 0
    Sinclair, Jill Esther
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 5
    Black, Clive Darren
    Director born in August 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2011-01-21
    OF - Director → CIF 0
  • 6
    Sinclair, David Theodore
    Company Director born in August 1910
    Individual
    Officer
    icon of calendar ~ 2003-02-25
    OF - Director → CIF 0
  • 7
    Bedford, Paul Nicholas
    Accountant born in November 1957
    Individual (38 offsprings)
    Officer
    icon of calendar 1992-02-01 ~ 2000-02-29
    OF - Director → CIF 0
parent relation
Company in focus

SPZ PROPERTIES LIMITED

Previous name
SARM PRODUCTIONS LIMITED - 1997-10-21
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Fixed Assets - Investments
222,529 GBP2024-10-31
222,529 GBP2023-10-31
Debtors
931,782 GBP2024-10-31
3,323,415 GBP2023-10-31
Cash at bank and in hand
41,017 GBP2024-10-31
235,835 GBP2023-10-31
Current Assets
972,799 GBP2024-10-31
3,559,250 GBP2023-10-31
Net Current Assets/Liabilities
-1,996,016 GBP2024-10-31
-4,942,750 GBP2023-10-31
Total Assets Less Current Liabilities
-1,773,487 GBP2024-10-31
-4,720,221 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-1,773,587 GBP2024-10-31
-4,720,321 GBP2023-10-31
Equity
-1,773,487 GBP2024-10-31
-4,720,221 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
222,529 GBP2024-10-31
222,529 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-10-31
8,811 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
4,562 GBP2024-10-31
11,691 GBP2023-10-31
Amounts Owed By Related Parties
889,842 GBP2024-10-31
Current
3,178,600 GBP2023-10-31
Other Debtors
Amounts falling due within one year
37,378 GBP2024-10-31
124,313 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
931,782 GBP2024-10-31
Amounts falling due within one year, Current
3,323,415 GBP2023-10-31
Trade Creditors/Trade Payables
Current
4,740 GBP2024-10-31
6,564 GBP2023-10-31
Amounts owed to group undertakings
Current
1,246,508 GBP2024-10-31
1,245,234 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
130,408 GBP2023-10-31
Other Taxation & Social Security Payable
Current
493 GBP2024-10-31
23,386 GBP2023-10-31
Other Creditors
Current
1,717,074 GBP2024-10-31
7,096,408 GBP2023-10-31
Creditors
Current
2,968,815 GBP2024-10-31
8,502,000 GBP2023-10-31
Related profiles found in government register
  • SPZ PROPERTIES LIMITED
    Info
    SARM PRODUCTIONS LIMITED - 1997-10-21
    Registered number 01229205
    icon of address2nd Floor, Northumberland House, 303-306 High Holborn, London WC1V 7JZ
    PRIVATE LIMITED COMPANY incorporated on 1975-10-09 (50 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • SPZ PROPERTIES LIMITED
    S
    Registered number missing
    icon of address105, Ladbroke Grove, London, England, W11 1PG
    Limited Company
    CIF 1
  • SPZ PROPERTIES LIMITED
    S
    Registered number 1229205
    icon of addressSarm Music Village, 105 Ladbroke Grove, London, United Kingdom, W11 1PG
    Corporate in Companies House, England And Wales
    CIF 2
  • SPZ PROPERTIES LIMITED
    S
    Registered number 01229205
    icon of addressSarm Music Village, Ladbroke Grove, London, England, W11 1PG
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSarm Music Village, 105 Ladbroke Grove, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -220,210 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BOLTWOOD LIMITED - 1989-09-15
    icon of addressRegina House, 124 Finchley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,601 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • PONTELLA LIMITED - 1998-06-15
    PONTELLA LIMITED - 1998-11-13
    BRILLIANT PEBBLES LIMITED - 1998-08-05
    icon of address20 Golden Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,150,797 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-06-15 ~ 2023-10-24
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.