Company information:
Spz Properties Limited (No: 01229205)
Address: 2ND FLOOR, NORTHUMBERLAND HOUSE, 303-306 HIGH HOLBORN, LONDON, WC1V 7JZ, UNITED KINGDOM
Status: Active
Incorporated: 10-Sep-1975
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 90030 - Artistic creation
Current Director: TREVOR CHARLES HORN ( DOB: Jul-1949 From: Jul-1991 )
Current Director: AARON HORN ( DOB: Dec-1983 From: Mar-2009 )
Current Director: ALEXANDRA JESSICA HORN ( DOB: Apr-1982 From: Oct-2011 )
Resigned Director: PAUL NICHOLAS BEDFORD ( DOB: Nov-1957 From: Feb-1992 To: Feb-2000 )
Resigned Director: CLIVE DARREN BLACK ( DOB: Aug-1963 From: Nov-2009 To: Jan-2011 )
Resigned Director: JULIAN NEIL LYONS ( DOB: Apr-1964 From: Nov-2001 To: Aug-2010 )
Resigned Director: DAVID THEODORE SINCLAIR ( DOB: Aug-1910 From: Jul-1991 To: Feb-2003 )
Resigned Director: JOHN ASHLEY SINCLAIR ( DOB: Aug-1949 From: Jul-1991 To: Oct-1998 )
Resigned Director: JILL ESTHER SINCLAIR ( DOB: Apr-1952 From: Jul-1991 To: Dec-2009 )
Resigned Secretary: JULIAN NEIL LYONS ( DOB: Apr-1964 From: Nov-2001 To: Aug-2010 )
Resigned Secretary: HELEN JANE MUNRO ( DOB: Jun-1967 From: Jul-1991 To: Mar-2000 )
Resigned Secretary: JILL ESTHER SINCLAIR ( DOB: Apr-1952 From: Mar-2000 To: May-2003 )
Persons of Significant Control:
Sarm Music Holdings Ltd, 105 Ladbroke Grove, London, W11 1PG, England: Ownership of shares – 75% or more (Notified: 2017-08-30)
Spz Holdings Limited, 105 Ladbroke Grove, London, W11 1PG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 545,452 | 487,387 | 466,972 | 437,775 | 537,236 | 541,011 | 545452.0,487387.0,466972.0,437775.0,537236.0,541011.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 321,673 | 263,608 | 243,443 | 214,246 | 313,707 | 317,482 | 321673.0,263608.0,243443.0,214246.0,313707.0,317482.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 223,779 | 223,779 | 223,529 | 223,529 | 223,529 | 223,529 | 223,529 | 222,529 | 223779.0,223779.0,223529.0,223529.0,223529.0,223529.0,223529.0,222529.0 |
| Current assets | 2,346,973 | 2,982,752 | 3,210,505 | 3,043,153 | 3,115,073 | 3,368,900 | 3,688,114 | 3,559,250 | 2346973.0,2982752.0,3210505.0,3043153.0,3115073.0,3368900.0,3688114.0,3559250.0 |
| Current assets / Debtors | 2,346,626 | 2,981,362 | 2,992,077 | 3,020,009 | 2,826,430 | 2,926,097 | 3,189,165 | 3,323,415 | 2346626.0,2981362.0,2992077.0,3020009.0,2826430.0,2926097.0,3189165.0,3323415.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 114,530 | 114530.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 347 | 1,390 | 218,428 | 23,144 | 288,643 | 442,803 | 498,949 | 235,835 | 347.0,1390.0,218428.0,23144.0,288643.0,442803.0,498949.0,235835.0 |
| Net current assets (liabilities) | -5,340,340 | -5,143,736 | -5,010,266 | -5,174,045 | -5,196,266 | -5,302,712 | -5,555,105 | -4,942,750 | -5340340.0,-5143736.0,-5010266.0,-5174045.0,-5196266.0,-5302712.0,-5555105.0,-4942750.0 |
| Total assets less current liabilities | -4,794,888 | -4,656,349 | -4,543,294 | -4,736,270 | -4,659,030 | -4,761,701 | -5,331,576 | -4,720,221 | -4794888.0,-4656349.0,-4543294.0,-4736270.0,-4659030.0,-4761701.0,-5331576.0,-4720221.0 |
| Provisions for liabilities, balance sheet subtotal | 36,610 | 27,811 | 28,624 | 32,774 | 27,263 | 22,787 | 36610.0,27811.0,28624.0,32774.0,27263.0,22787.0,0.0,0.0 | ||
| Net assets (liabilities) | -4,831,498 | -4,684,160 | -4,571,918 | -4,769,044 | -4,686,293 | -4,784,488 | -4831498.0,-4684160.0,-4571918.0,-4769044.0,-4686293.0,-4784488.0,0.0,0.0 | ||
| Equity / share capital and reserves | -4,831,498 | -4,684,160 | -4,571,918 | -4,769,044 | -4,686,293 | -4,784,488 | -5,331,576 | -4,720,221 | -4831498.0,-4684160.0,-4571918.0,-4769044.0,-4686293.0,-4784488.0,-5331576.0,-4720221.0 |