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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 3
  • 1
    Mr. Mark Saunders
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Nash, Polly
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Leimanis, Ilga Sarmite
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Cleary, Siobhan
    Video & Film Director born in February 1963
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 1995-06-06
    OF - Director → CIF 0
    Cleary, Siobhan
    Video & Film Director Producer
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 1995-06-06
    OF - Secretary → CIF 0
  • 2
    Saunders, Mark, Mr.
    Born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-16 ~ 2025-08-22
    OF - Director → CIF 0
  • 3
    Thomas, Liz
    Individual
    Officer
    icon of calendar 1995-08-10 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 4
    Cowan, Graham Michael
    Born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 1992-09-16 ~ 1992-09-16
    OF - Nominee Director → CIF 0
  • 5
    Askoe, Susanne
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 6
    Conway, Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-16 ~ 1992-09-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECTACLE PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets
2,545 GBP2024-03-31
2,087 GBP2023-03-31
Current Assets
6,305 GBP2024-03-31
11,258 GBP2023-03-31
Creditors
Current
-12,523 GBP2024-03-31
-13,349 GBP2023-03-31
Net Current Assets/Liabilities
-6,218 GBP2024-03-31
-2,091 GBP2023-03-31
Total Assets Less Current Liabilities
-3,673 GBP2024-03-31
-4 GBP2023-03-31
Net Assets/Liabilities
-3,673 GBP2024-03-31
-4 GBP2023-03-31
Equity
-3,673 GBP2024-03-31
-4 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • SPECTACLE PRODUCTIONS LIMITED
    Info
    Registered number 02747842
    icon of addressUnit 25, 99-109 Lavender Hill, London SW11 5QL
    PRIVATE LIMITED COMPANY incorporated on 1992-09-16 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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