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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Blacksell, Richard John
    Individual (14 offsprings)
    Officer
    2020-11-03 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 2
    Longworth, Charlotte Gay
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Van Schriek, Bart Johannes Arnoldus
    Individual (3 offsprings)
    Officer
    2007-09-17 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 4
    Taylor, Charles Geoffrey William
    Company Director born in March 1954
    Individual (32 offsprings)
    Officer
    2007-09-17 ~ 2010-06-07
    OF - Director → CIF 0
  • 5
    Stace, Emma Louise
    Individual (14 offsprings)
    Officer
    2020-11-03 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 6
    Spiegel, Adam Pennington
    Born in June 1968
    Individual (36 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
    Mr Adam Pennington Spiegel
    Born in June 1968
    Individual (36 offsprings)
    Person with significant control
    2024-06-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-07-16 ~ 2023-11-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Eady, Robert James
    Director Of Operations
    Individual (27 offsprings)
    Officer
    2008-05-22 ~ 2010-06-07
    OF - Secretary → CIF 0
    Eady, Robert James
    Individual (27 offsprings)
    2019-08-27 ~ 2020-11-03
    OF - Secretary → CIF 0
  • 8
    MYSTERY HOLDINGS LIMITED - now
    ADAM SPIEGEL HOLDINGS LIMITED
    - 2024-08-03 14843070
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-11-07 ~ 2024-06-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    BLG REGISTRARS LIMITED
    03720149
    27, Mortimer Street, London
    Active Corporate (7 parents, 440 offsprings)
    Officer
    2010-06-07 ~ 2013-11-19
    OF - Secretary → CIF 0
  • 10
    Museumplein 9, Amsterdam, 1071 Dj, Netherlands
    Corporate (4 offsprings)
    Officer
    2007-09-17 ~ 2010-06-07
    OF - Director → CIF 0
  • 11
    AEOLUS SERVICES LTD - now
    AP PARTNERSHIP SERVICES LIMITED
    - 2017-06-27 05376085
    44a, Floral Street, London, England
    Dissolved Corporate (4 parents, 122 offsprings)
    Officer
    2013-11-19 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 12
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2007-07-16 ~ 2007-09-17
    OF - Nominee Director → CIF 0
  • 13
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2007-07-16 ~ 2007-09-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADAM SPIEGEL PRODUCTIONS LIMITED

Period: 2007-07-23 ~ now
Company number: 06313721 03129297
Registered names
ADAM SPIEGEL PRODUCTIONS LIMITED - now 03129297
SHELFCO (NO. 3442) LIMITED - 2007-07-23 06240941... (more)
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Property, Plant & Equipment
34,883 GBP2025-03-31
46,874 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
34,883 GBP2025-03-31
46,876 GBP2024-03-31
Debtors
218,771 GBP2025-03-31
1,791,089 GBP2024-03-31
Current assets - Investments
175,000 GBP2025-03-31
14,000 GBP2024-03-31
Cash at bank and in hand
651,714 GBP2025-03-31
60,414 GBP2024-03-31
Current Assets
1,045,485 GBP2025-03-31
1,865,503 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,269,744 GBP2025-03-31
Net Current Assets/Liabilities
-224,259 GBP2025-03-31
-8,820 GBP2024-03-31
Total Assets Less Current Liabilities
-189,376 GBP2025-03-31
38,056 GBP2024-03-31
Net Assets/Liabilities
-189,376 GBP2025-03-31
33,115 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
10 GBP2023-04-02
Retained earnings (accumulated losses)
-189,386 GBP2025-03-31
33,105 GBP2024-03-31
385,190 GBP2023-04-02
Equity
-189,376 GBP2025-03-31
33,115 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
497,618 GBP2024-04-01 ~ 2025-03-31
141,138 GBP2023-04-03 ~ 2024-03-31
Profit/Loss
497,618 GBP2024-04-01 ~ 2025-03-31
141,138 GBP2023-04-03 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-493,223 GBP2023-04-03 ~ 2024-03-31
Dividends Paid
-720,109 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-03 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,941 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-03 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
833 GBP2025-03-31
833 GBP2024-03-31
Furniture and fittings
130,367 GBP2025-03-31
130,977 GBP2024-03-31
Motor vehicles
32,735 GBP2025-03-31
27,288 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
163,935 GBP2025-03-31
159,098 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-6,564 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-6,564 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
833 GBP2025-03-31
833 GBP2024-03-31
Furniture and fittings
111,516 GBP2025-03-31
104,294 GBP2024-03-31
Motor vehicles
16,703 GBP2025-03-31
7,097 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,052 GBP2025-03-31
112,224 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
13,481 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
9,606 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,087 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-6,259 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,259 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
18,851 GBP2025-03-31
26,683 GBP2024-03-31
Motor vehicles
16,032 GBP2025-03-31
20,191 GBP2024-03-31
Investments in group undertakings and participating interests
0 GBP2025-03-31
2 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,913 GBP2025-03-31
7,277 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2025-03-31
1,050,032 GBP2024-03-31
Other Debtors
Current
174,788 GBP2025-03-31
688,383 GBP2024-03-31
Prepayments/Accrued Income
Current
42,070 GBP2025-03-31
45,397 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
218,771 GBP2025-03-31
Amounts falling due within one year, Current
1,791,089 GBP2024-03-31
Trade Creditors/Trade Payables
Current
33,896 GBP2025-03-31
171,718 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
1,590,916 GBP2024-03-31
Other Taxation & Social Security Payable
Current
628,273 GBP2025-03-31
12,598 GBP2024-03-31
Other Creditors
Current
565,010 GBP2025-03-31
78,007 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
42,565 GBP2025-03-31
21,084 GBP2024-03-31
Creditors
Current
1,269,744 GBP2025-03-31
1,874,323 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750 shares2025-03-31
750 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2025-03-31
250 shares2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
8,137 GBP2024-03-31
Related profiles found in government register
  • ADAM SPIEGEL PRODUCTIONS LIMITED
    Info
    SHELFCO (NO. 3442) LIMITED - 2007-07-23
    Registered number 06313721
    6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
    PRIVATE LIMITED COMPANY incorporated on 2007-07-16 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • ADAM SPIEGAL PRODUCTIONS LIMITED
    S
    Registered number 06313721
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ADAM SPIEGEL PRODUCTIONS LIMITED
    S
    Registered number 06313721
    44a, Floral Street, London, England, WC2E 9DA
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • ADAM SPIEGEL PRODUCTIONS LIMITED
    S
    Registered number 06313721
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    ASP MPL LIMITED
    11188434
    First Floor, 62 Shaftesbury Avenue, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-02-05 ~ 2024-06-26
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    ASP MTM LIMITED
    11321486
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-04-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    AVF17 LTD
    10229698
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    GREAT PLAYS LTD
    13767605
    29 Rosslyn Hill, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-11-26 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HAIRSPRAY 2020 LIMITED
    11901858
    11 Garrick Street, First Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-23 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    KMK 2021 LIMITED
    - now 12254766
    QPTOUR LIMITED
    - 2020-08-21 12254766
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-10-10 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    KMK TOUR LIMITED
    12497425
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-03-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    MOT19 LTD
    - now 10596347
    PRT18 LTD
    - 2019-01-09 10596347
    First Floor, 62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-02-02 ~ 2024-06-26
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    MTM UK TOUR LIMITED
    11153586
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-01-16 ~ 2018-11-27
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    ONCE 2020 LTD
    11921997
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-04-02 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    SVA17 LIMITED
    10129905
    C/o Kingston Smith Llp, Charlotte Building, 17 Gresse Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    TLT15 LTD
    09387818
    C/o Kingston Smith Llp, Charlotte Building, 17 Gresse Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.