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 4
  • 1
    Longworth, Charlotte Gay
    Writer born in June 1970
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Stace, Emma Louise
    Individual (9 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Spiegel, Adam Pennington
    Producer born in June 1968
    Individual (24 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
    Mr Adam Pennington Spiegel
    Born in June 1968
    Individual (24 offsprings)
    Person with significant control
    2024-06-26 ~ now
    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
  • 4
    Blacksell, Richard John
    Individual (9 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Eady, Robert James
    Director Of Operations
    Individual (12 offsprings)
    Officer
    2008-05-22 ~ 2010-06-07
    OF - Secretary → CIF 0
    Eady, Robert James
    Individual (12 offsprings)
    2019-08-27 ~ 2020-11-03
    OF - Secretary → CIF 0
  • 2
    Mr Adam Pennington Spiegel
    Born in June 1968
    Individual (24 offsprings)
    Person with significant control
    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
  • 3
    Van Schriek, Bart Johannes Arnoldus
    Individual
    Officer
    2007-09-17 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 4
    Taylor, Charles Geoffrey William
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    2007-09-17 ~ 2010-06-07
    OF - Director → CIF 0
  • 5
    AEOLUS SERVICES LTD - now
    44a, Floral Street, London, England
    Dissolved Corporate (2 parents, 36 offsprings)
    Officer
    2013-11-19 ~ 2017-05-31
    PE - Secretary → CIF 0
  • 6
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2007-07-16 ~ 2007-09-17
    PE - Nominee Secretary → CIF 0
  • 7
    27, Mortimer Street, London
    Active Corporate (3 parents, 313 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2010-06-07 ~ 2013-11-19
    PE - Secretary → CIF 0
  • 8
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-16 ~ 2007-09-17
    PE - Nominee Director → CIF 0
  • 9
    Museumplein 9, Amsterdam, 1071 Dj, Netherlands
    Corporate (3 offsprings)
    Officer
    2007-09-17 ~ 2010-06-07
    PE - Director → CIF 0
  • 10
    MYSTERY HOLDINGS LIMITED - now
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-11-07 ~ 2024-06-26
    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
parent relation
Company in focus

ADAM SPIEGEL PRODUCTIONS LIMITED

Previous name
SHELFCO (NO. 3442) LIMITED - 2007-07-23
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Property, Plant & Equipment
46,874 GBP2024-03-31
67,980 GBP2023-04-02
Fixed Assets - Investments
14,002 GBP2024-03-31
84 GBP2023-04-02
Fixed Assets
60,876 GBP2024-03-31
68,064 GBP2023-04-02
Debtors
1,791,089 GBP2024-03-31
1,037,859 GBP2023-04-02
Cash at bank and in hand
60,414 GBP2024-03-31
112,429 GBP2023-04-02
Current Assets
1,851,503 GBP2024-03-31
1,150,288 GBP2023-04-02
Creditors
Current, Amounts falling due within one year
-1,874,323 GBP2024-03-31
-828,211 GBP2023-04-02
Net Current Assets/Liabilities
-22,820 GBP2024-03-31
322,077 GBP2023-04-02
Total Assets Less Current Liabilities
38,056 GBP2024-03-31
390,141 GBP2023-04-02
Net Assets/Liabilities
33,115 GBP2024-03-31
385,200 GBP2023-04-02
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-04-02
10 GBP2022-04-03
Retained earnings (accumulated losses)
33,105 GBP2024-03-31
385,190 GBP2023-04-02
600,657 GBP2022-04-03
Equity
33,115 GBP2024-03-31
385,200 GBP2023-04-02
600,667 GBP2022-04-03
Profit/Loss
141,138 GBP2023-04-03 ~ 2024-03-31
138,533 GBP2022-04-04 ~ 2023-04-02
Dividends Paid
Retained earnings (accumulated losses)
-354,000 GBP2022-04-04 ~ 2023-04-02
Dividends Paid
-493,223 GBP2023-04-03 ~ 2024-03-31
Average Number of Employees
72023-04-03 ~ 2024-03-31
72022-04-04 ~ 2023-04-02
Property, Plant & Equipment - Gross Cost
Other
159,098 GBP2023-04-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
112,224 GBP2024-03-31
91,118 GBP2023-04-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
21,106 GBP2023-04-03 ~ 2024-03-31
Property, Plant & Equipment
Other
46,874 GBP2024-03-31
67,980 GBP2023-04-02
Investments in group undertakings and participating interests
2 GBP2024-03-31
83 GBP2023-04-02
Other Investments Other Than Loans
14,000 GBP2024-03-31
1 GBP2023-04-02
Amounts invested in assets
Non-current
14,002 GBP2024-03-31
84 GBP2023-04-02
Trade Debtors/Trade Receivables
Current
7,277 GBP2024-03-31
6,995 GBP2023-04-02
Amounts Owed by Group Undertakings
Current
1,050,032 GBP2024-03-31
395,408 GBP2023-04-02
Other Debtors
Current
688,383 GBP2024-03-31
596,069 GBP2023-04-02
Prepayments/Accrued Income
Current
45,397 GBP2024-03-31
39,387 GBP2023-04-02
Debtors
Current, Amounts falling due within one year
1,791,089 GBP2024-03-31
1,037,859 GBP2023-04-02
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
135,000 GBP2023-04-02
Trade Creditors/Trade Payables
Current
171,718 GBP2024-03-31
135,808 GBP2023-04-02
Amounts owed to group undertakings
Current
1,590,916 GBP2024-03-31
450,082 GBP2023-04-02
Other Taxation & Social Security Payable
Current
12,598 GBP2024-03-31
11,878 GBP2023-04-02
Other Creditors
Current
78,007 GBP2024-03-31
64,654 GBP2023-04-02
Accrued Liabilities/Deferred Income
Current
21,084 GBP2024-03-31
30,789 GBP2023-04-02
Creditors
Current
1,874,323 GBP2024-03-31
828,211 GBP2023-04-02
Bank Borrowings
0 GBP2024-03-31
135,000 GBP2023-04-02
Total Borrowings
Current
0 GBP2024-03-31
135,000 GBP2023-04-02
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-04-02
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,137 GBP2024-03-31
53,014 GBP2023-04-02
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 (17 years 11 months). The company status 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
Active 9
  • 1
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -10,520 GBP2018-12-31 ~ 2020-01-04
    Person with significant control
    2018-04-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    29 Rosslyn Hill, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Person with significant control
    2021-11-26 ~ dissolved
    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
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    11 Garrick Street, First Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    202,565 GBP2021-11-30
    Person with significant control
    2019-03-23 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    QPTOUR LIMITED - 2020-08-21
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-03-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-04-02 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    C/o Kingston Smith Llp, Charlotte Building, 17 Gresse Street, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -943 GBP2018-03-01 ~ 2019-02-28
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    C/o Kingston Smith Llp, Charlotte Building, 17 Gresse Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    127,398 GBP2017-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    First Floor, 62 Shaftesbury Avenue, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,136,546 GBP2024-03-31
    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
    MOT19 LTD
    - now
    PRT18 LTD - 2019-01-09
    First Floor, 62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    233,194 GBP2023-04-03 ~ 2024-03-31
    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
  • 3
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -351,481 GBP2018-12-31 ~ 2020-01-04
    Person with significant control
    2018-01-16 ~ 2018-11-27
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.